CRUCIBLE ACQUISITIONS LIMITED

Company number 06239036

15 officers / 5 resignations

RODRIGUES, Karen

• Correspondence address: Suite 3 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, Bucks, MK5 6LB
• Role: Secretary
• Appointed on: 28 August 2007
• Nationality: British
• Occupation: Finance Director

AGNEW, James Douglas

• Correspondence address: Suite 3 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, Bucks, MK5 6LB
• Role: Director
• Date of birth: June 1974
• Appointed on: 11 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

BARLOW, Charles

• Correspondence address: Suite 3 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, Bucks, MK5 6LB
• Role: Director
• Date of birth: August 1968
• Appointed on: 11 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BRADE, Jeremy James

• Correspondence address: Suite 3, Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, MK5 6LB
• Role: Director
• Date of birth: January 1961
• Appointed on: 11 July 2007
• Nationality: British
• Country of residence: United Kingdom

KELLY, Maurice William

• Correspondence address: Suite 3 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, Bucks, MK5 6LB
• Role: Director
• Date of birth: September 1958
• Appointed on: 15 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MILLS, Christopher Harwood Bernard

• Correspondence address: Suite 3 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, Bucks, MK5 6LB
• Role: Director
• Date of birth: November 1952
• Appointed on: 14 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Investment Officer

PHILLIPS, George Brian

• Correspondence address: Suite 3 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, Bucks, MK5 6LB
• Role: Director
• Date of birth: April 1960
• Appointed on: 11 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Investment Officer

RODRIGUES, Karen

• Correspondence address: Suite 3 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, Bucks, MK5 6LB
• Role: Director
• Date of birth: September 1968
• Appointed on: 28 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SOWERBY, Richard Thomas Neville

• Correspondence address: Suite 3 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, Bucks, MK5 6LB
• Role: Director
• Date of birth: February 1952
• Appointed on: 5 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Chairman

TESONE, Emmanuel

• Correspondence address: Suite 3 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, Bucks, MK5 6LB
• Role: Director
• Date of birth: August 1973
• Appointed on: 14 May 2008
• Nationality: Argentine
• Country of residence: United Kingdom
• Occupation: Fund Manager

BARLOW, Charles

• Correspondence address: 16 Henley Drive, Kingston Upon Thames, Surrey, KT2 7EB
• Role (Resigned): Secretary
• Appointed on: 11 July 2007
• Resigned on: 13 September 2007
• Nationality: British
• Occupation: Managing Director

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 8 May 2007
• Resigned on: 11 July 2007

COLLINS, Peter John

• Correspondence address: Hawthornes, Harbidges Lane, Long Buckby, Northamptonshire, NN6 7QL
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 28 August 2007
• Resigned on: 14 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MITRE DIRECTORS LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 8 May 2007
• Resigned on: 11 July 2007

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 8 May 2007
• Resigned on: 11 July 2007