INCUBATOR LIMITED

Company number 06740169

8 officers / 7 resignations

BARRY, Brendan James

• Correspondence address: 11th Floor, 66 Chiltern Street, London, W1U 4JT
• Role: Director
• Date of birth: July 1959
• Appointed on: 15 April 2010
• Nationality: British
• Country of residence: Netherlands
• Occupation: Cfo

VIRGO, Tracy

• Correspondence address: Rosedale, 13 Millfield Road, Wickham, Newcastle Upon Tyne, NE16 4QA
• Role (Resigned): Secretary
• Appointed on: 12 November 2008
• Resigned on: 21 September 2011
• Nationality: British

7SIDE SECRETARIAL LIMITED

• Correspondence address: 14-18, City Road, Cardiff, South Glamorgan, CF24 3DL
• Role (Resigned): Secretary
• Appointed on: 4 November 2008
• Resigned on: 12 November 2008

FERGUSON, Stuart Edward

• Correspondence address: Kings Park, Fifth Avenue, Team Valley, Gateshead, Tyne And Wear, NE11 0AF
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 15 April 2010
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOYER, Carel Willem Jan

• Correspondence address: Weatherford International Carlton House 33, Robert Adam Street, London, W1U 3HR
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 30 September 2010
• Resigned on: 14 October 2011
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Senior Vice President

MAYFIELD, Robert Hunter, Mr.

• Correspondence address: Monsterseweg, 19, Den Haag, 2553ra, The Netherlands
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 1 November 2009
• Resigned on: 1 March 2010
• Nationality: British
• Country of residence: The Netherlands
• Occupation: Investment Manager

RUDD, Wayne

• Correspondence address: Callerton Hall, High Callerton Ponteland, Newcastle Upon Tyne, NE20 9TT
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 4 November 2008
• Resigned on: 26 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SUBRAMANIAN, Aruna

• Correspondence address: Prinses Mariestraat 29, The Hague, The Netherlands, 2514KD
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 25 November 2008
• Resigned on: 1 November 2009
• Nationality: Australian
• Country of residence: Netherlands
• Occupation: Director