CAMENA HOLDINGS LIMITED

Company number 06120877

14 officers / 11 resignations

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role: Secretary
• Appointed on: 22 April 2008

WEBBER, Steven Keith

• Correspondence address: 43 Cloudesley Road, London, Uk, N1 0EL
• Role: Director
• Date of birth: November 1969
• Appointed on: 7 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMSON, Julie Kay

• Correspondence address: Terra Firma Capital Partners Limited, 2 More London Riverside, London, SE1 2AP
• Role: Director
• Date of birth: May 1961
• Appointed on: 20 July 2010
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 4 May 2007
• Resigned on: 22 April 2008

WG&M SECRETARIES LIMITED

• Correspondence address: One South Place, London, EC2M 2WG
• Role (Resigned): Secretary
• Appointed on: 21 February 2007
• Resigned on: 4 May 2007

BURNS, Phillip Wesley

• Correspondence address: Flat 15, 12 Bourchier Street, London, W1D 4HZ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 23 April 2007
• Resigned on: 4 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DRAFFAN, Jonathan Philip

• Correspondence address: 42 St Davids Square, London, Greater London, E14 3WA
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 23 April 2007
• Resigned on: 4 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KACHINGWE, Mayamiko Allen Harrison

• Correspondence address: 9 Eton Villas, Belsize Park, London, NW3 4SX
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 14 February 2008
• Resigned on: 20 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Managing Director

KACHINGWE, Mayamiko Allen Harrison

• Correspondence address: Flat 17, Buckland Crescent, London, Greater London, NW3 5DH
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 23 April 2007
• Resigned on: 4 May 2007
• Nationality: British
• Occupation: Managing Director

PUNJA, Riaz

• Correspondence address: Apartment 31 Albert Bridge House, 127 Albert Bridge Road, London, SW11 4PA
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 4 May 2007
• Resigned on: 11 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Managing Director

QUIGLEY, Thomas Kelly, Mister

• Correspondence address: Flat 30 New Riverhead Building, 173 Roseberry Avenue Islington, London, EC1R 4UL
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 4 May 2007
• Resigned on: 27 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VAN DER SPUY, Francois Pieter

• Correspondence address: 3f Queensberry Place, London, SW7 2DL
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 4 May 2007
• Resigned on: 11 December 2008
• Nationality: South African
• Occupation: Director

WELLS, Tracey Lee

• Correspondence address: 42 Drayton Gardens, London, SW10 9SA
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 11 December 2008
• Resigned on: 29 April 2009
• Nationality: South African
• Occupation: Director

WG&M NOMINEES LIMITED

• Correspondence address: One South Place, London, EC2M 2WG
• Role (Resigned): Director
• Appointed on: 21 February 2007
• Resigned on: 23 April 2007