KABOOSE ACQUISITION (UK) COMPANY LIMITED

Company number 06419878

12 officers / 8 resignations

TIBELL, Zoe

• Correspondence address: Third Floor, 29 Broadwater Road, Welwyn Garden City, Hertfordshire, England, AL7 3BQ
• Role: Secretary
• Appointed on: 29 July 2009
• Nationality: British

BESWETHERICK, Ian James

• Correspondence address: Third Floor, 29 Broadwater Road, Welwyn Garden City, Hertfordshire, England, AL7 3BQ
• Role: Director
• Date of birth: December 1971
• Appointed on: 16 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Stephen

• Correspondence address: Third Floor, 29 Broadwater Road, Welwyn Garden City, Hertfordshire, England, AL7 3BQ
• Role: Director
• Date of birth: February 1953
• Appointed on: 17 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

TIBELL, Zoe Evette

• Correspondence address: Third Floor, 29 Broadwater Road, Welwyn Garden City, Hertfordshire, England, AL7 3BQ
• Role: Director
• Date of birth: January 1972
• Appointed on: 18 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

DEZWIREK, Jason

• Correspondence address: 18 Brookfield Rd, Toronto, Ontario M2p 1a9, Canada
• Role (Resigned): Secretary
• Appointed on: 14 November 2007
• Resigned on: 29 May 2009
• Nationality: Canadian
• Occupation: Chief Executive Officer

POLLACK, Jonathan Manning

• Correspondence address: 409 Richview Ave, Toronto, Ontario M5p 3g7, Canada
• Role (Resigned): Secretary
• Appointed on: 6 November 2007
• Resigned on: 14 November 2007
• Nationality: Canadian
• Occupation: Chief Financial Officer

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 6 November 2007
• Resigned on: 6 November 2007

DEZWIREK, Jason

• Correspondence address: 18 Brookfield Rd, Toronto, Ontario M2p 1a9, Canada
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 6 November 2007
• Resigned on: 14 November 2007
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Executive Officer

FISHER, Carl John

• Correspondence address: 29 Broadwater Road, Welwyn Garden City, Hertfordshire, Uk, AL7 3BQ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 17 June 2009
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POLLACK, Jonathan Manning

• Correspondence address: 409 Richview Ave, Toronto, Ontario M5p 3g7, Canada
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 6 November 2007
• Resigned on: 29 May 2009
• Nationality: Canadian
• Occupation: Chief Financial Officer

WILLIAMSON, Simon Ralph Rawson

• Correspondence address: 70 Common Road, Kensworth, Bedfordshire, LU6 3RG
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 14 November 2007
• Resigned on: 18 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 6 November 2007
• Resigned on: 6 November 2007