NEW STAR UK LEVERAGED PROPERTY NOMINEE 1 LIMITED

Company number 06756628

11 officers / 7 resignations

HENDERSON SECRETARIAL SERVICES LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role: Secretary
• Appointed on: 6 April 2009

DARKINS, James Nicholas Barnard

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role: Director
• Date of birth: March 1957
• Appointed on: 6 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FORMICA, Andrew James

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role: Director
• Date of birth: April 1971
• Appointed on: 6 April 2009
• Nationality: Australian,British
• Country of residence: England
• Occupation: Chief Executive

GARROOD, Shirley Jill

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role: Director
• Date of birth: December 1957
• Appointed on: 6 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

WHALE ROCK SECRETARIES LIMITED

• Correspondence address: 2nd Floor, 50 Gresham Street, London, EC2V 7AY
• Role (Resigned): Secretary
• Appointed on: 24 November 2008
• Resigned on: 24 November 2008

DOSSETT, Roger John

• Correspondence address: Charlecote, Harewood Road, Chalfont St Giles, Buckinghamshire, HP8 4UA
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 24 November 2008
• Resigned on: 6 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HISCOCK, Nicholas Toby

• Correspondence address: 49 Burlington Avenue, Kew, Surrey, TW9 4DG
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 6 April 2009
• Resigned on: 1 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MOULD, John Charles

• Correspondence address: 23 Devereux Road, London, SW11 6JR
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 24 November 2008
• Resigned on: 6 April 2009
• Nationality: British
• Occupation: Chief Operating Officer

MUIR, Stephen Menzies

• Correspondence address: Roorkee, 1 Shadyhangar, Godalming, Surrey, GU7 2HR
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 24 November 2008
• Resigned on: 24 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

O'BRIEN, Steven John

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 6 April 2009
• Resigned on: 30 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WHALE ROCK DIRECTORS LIMITED

• Correspondence address: 2nd Floor, 50 Gresham Street, London, EC2V 7AY
• Role (Resigned): Director
• Appointed on: 24 November 2008
• Resigned on: 24 November 2008