AVANCE HOLDINGS (NO:1) TRUSTEES LIMITED

Company number 06483112

5 officers / 4 resignations

CARREL, Ian

• Correspondence address: 1c, Station Parade, Beaconsfield, Buckinghamshire, HP9 2PB
• Role: Director
• Date of birth: February 1968
• Appointed on: 17 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 24 January 2008
• Resigned on: 25 September 2008

MAYHO, Paul Stewart

• Correspondence address: 1c, Station Parade, Beaconsfield, Buckinghamshire, HP9 2PB
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 31 October 2009
• Resigned on: 17 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

RUTHERFORD, Colin

• Correspondence address: 4 Henderland Road, Edinburgh, Midlothian, EH12 6BB
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 25 September 2008
• Resigned on: 31 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 24 January 2008
• Resigned on: 25 September 2008