CASSIUS MANAGEMENT LIMITED

Company number 06338431

8 officers / 5 resignations

WELBURN, Peter Robert

• Correspondence address: 1 Howard Road, Southampton, Hampshire, SO15 5BB
• Role: Secretary
• Appointed on: 8 May 2008
• Nationality: British
• Occupation: Solicitor

ERCOLANO, Philip Andrew

• Correspondence address: 3rd Floor, 35 Soho Square, London, England, W1D 3QX
• Role: Director
• Date of birth: March 1980
• Appointed on: 9 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

WILSON, Andrew Karl Reginald

• Correspondence address: 3rd Floor, 35 Soho Square, London, United Kingdom, W1D 3QX
• Role: Director
• Date of birth: November 1960
• Appointed on: 9 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

NEWHAVEN LIMITED

• Correspondence address: 40 Gerrard Street, London, W1D 5QE
• Role (Resigned): Secretary
• Appointed on: 5 October 2007
• Resigned on: 13 May 2008

PREMIER SECRETARIES LIMITED

• Correspondence address: 122-126, Tooley Street, London, SE1 2TU
• Role (Resigned): Nominee Secretary
• Appointed on: 9 August 2007
• Resigned on: 5 October 2008

VAN DIJK, Grant Paul

• Correspondence address: Apt 1201, Av Atlantica 1782, Rio De Janeiro, Rj 22021-001, Brazil
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 16 April 2008
• Resigned on: 9 December 2009
• Nationality: South African
• Occupation: Director

NEWHAVEN NOMINEES LIMITED

• Correspondence address: PO BOX 901 East Asia Chambers, Road Town, Tortola, British Virgin Islands
• Role (Resigned): Director
• Appointed on: 5 October 2007
• Resigned on: 18 April 2008

PREMIER DIRECTORS LIMITED

• Correspondence address: 122-126, Tooley Street, London, SE1 2TU
• Role (Resigned): Nominee Director
• Appointed on: 9 August 2007
• Resigned on: 5 October 2008