CSI UK OLDCO LIMITED

Company number 06474959

10 officers / 7 resignations

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role: Secretary
• Appointed on: 20 March 2008

FOSTER, Susan

• Correspondence address: Kama Europe, Salters Lane, Sedgefield, Stockton On Tees, TS21 3EE
• Role: Director
• Date of birth: February 1967
• Appointed on: 29 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Robert Eugene

• Correspondence address: 7702 Woodland Drive, Suite 200, Indianapolis, Indiana, Usa, 46278
• Role: Director
• Date of birth: November 1956
• Appointed on: 27 May 2011
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

GOLDING, Helen Dorothy

• Correspondence address: 40 Albert Road, Devonport, North Shore City, 0624 Nz, New Zealand
• Role (Resigned): Secretary
• Appointed on: 16 January 2008
• Resigned on: 20 March 2008
• Nationality: Australian
• Occupation: Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 January 2008
• Resigned on: 16 January 2008

COLE, Gregory Alan

• Correspondence address: 18 Tarata Street, Mt. Eden, Auckland, New Zealand, 1024 NZ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 16 January 2008
• Resigned on: 29 February 2008
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Business Executive

GOLDING, Helen Dorothy

• Correspondence address: 40 Albert Road, Devonport, North Shore City, 0624 Nz, New Zealand
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 16 January 2008
• Resigned on: 29 February 2008
• Nationality: Australian
• Occupation: Solicitor

MITCHELL, Victor Lance

• Correspondence address: Kama Europe, Salters Lane, Sedgefield, Stockton On Tees, TS21 3EE
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 29 February 2008
• Resigned on: 27 May 2011
• Nationality: Usa
• Occupation: Director

MUNOZ HERNANDEZ, Francisco Javier

• Correspondence address: Kama Europe, Salters Lane, Sedgefield, Stockton On Tees, United Kingdom, TS21 3EE
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 29 February 2008
• Resigned on: 13 January 2014
• Nationality: Spanish
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 16 January 2008
• Resigned on: 16 January 2008