TRISTONE CAPITAL NOMINEES LIMITED

Company number 06144124

10 officers / 6 resignations

GREENFIELD, James William

• Correspondence address: Level 35 Citypoint 1, Ropemaker Street, London, EC2Y 9HD
• Role: Secretary
• Appointed on: 31 August 2009
• Nationality: British

TAN, Dominic

• Correspondence address: Level 35 Citypoint 1, Ropemaker Street, London, EC2Y 9HD
• Role: Secretary
• Appointed on: 31 August 2009
• Nationality: British

CONWAY, Graeme David

• Correspondence address: Level 35 Citypoint 1, Ropemaker Street, London, EC2Y 9HD
• Role: Director
• Date of birth: May 1974
• Appointed on: 31 August 2009
• Nationality: Australian
• Country of residence: Uk
• Occupation: Banker

TALLENTIRE, Robert John

• Correspondence address: Level 35 Citypoint 1, Ropemaker Street, London, EC2Y 9HD
• Role: Director
• Date of birth: January 1968
• Appointed on: 31 August 2009
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Accountant

MANARIN, Marcia Coelho

• Correspondence address: 8a Alverstone Avenue, East Barnet, Barnet, Hertfordshire, EN4 8DS
• Role (Resigned): Secretary
• Appointed on: 7 March 2007
• Resigned on: 31 August 2009
• Nationality: British

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 7 March 2007
• Resigned on: 7 March 2007

KEHLER, Michael Owen

• Correspondence address: 210 Tremblant Place, Sw, Calgary, Alberta, Canada, T3H 0B8
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 7 March 2007
• Resigned on: 31 August 2009
• Nationality: Canadian
• Occupation: Company Cfo

PENNY, Adrian

• Correspondence address: Greensleeves, Cranbrook Road, Benenden, Kent, TN17 4EU
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 7 March 2007
• Resigned on: 31 August 2009
• Nationality: British
• Occupation: Investment Banker

WATSON, Alan James David

• Correspondence address: Level 35 Citypoint 1, Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 31 August 2009
• Resigned on: 8 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 7 March 2007
• Resigned on: 7 March 2007