HORNWOOD INVESTMENTS N.V.

Company number FC016537

9 officers / 7 resignations

J ROTHSCHILD CAPITAL MANAGEMENT LIMITED

• Correspondence address: 27 St Jamess Place, London, SW1A 1NR
• Role: Secretary
• Appointed on: 25 March 2003

J ROTHSCHILD CAPITAL MANAGEMENT LIMITED

• Correspondence address: 27 St Jamess Place, London, SW1A 1NR
• Role: Director
• Appointed on: 25 March 2003

ST JAMES'S PLACE ADMINISTRATION LIMITED

• Correspondence address: Saint James S Place House, Dollar Street, Cirencester, Gloucestershire, GL7 2AQ
• Role (Resigned): Secretary
• Appointed on: 1 February 1993
• Resigned on: 25 March 2003

BELL, Ronald Edward

• Correspondence address: 12 Broadhurst Cove, Farnborough, Hampshire, GU14 9TX
• Role (Resigned): Director
• Appointed on: 1 February 1993
• Resigned on: 28 June 1996
• Nationality: British
• Occupation: Chartered Accountant

CONNON, Daniel Francis

• Correspondence address: Hatchways Crooke Road, Castle Hill Brenchley, Tonbridge, Kent, TN12 7BP
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 1 February 1993
• Resigned on: 10 November 1998
• Nationality: British
• Occupation: Chartered Accountant

GLADMAN, Hugh John

• Correspondence address: Mole End, Woodmancote, Cirencester, Gloucestershire, GL7 7EA
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 10 November 1998
• Resigned on: 25 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HODSON, John Hepworth Ward

• Correspondence address: Higham Farm, Bells Yew Green, Tunbridge Wells, Kent, TN3 9AV
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 29 May 1992
• Resigned on: 29 May 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

MOULE, Martin David

• Correspondence address: East Barn Limes Road, Kemble, Cirencester, Gloucestershire, GL7 6AD
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 10 November 1998
• Resigned on: 25 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Actuary

ST JAMES'S PLACE ADMINISTRATION LIMITED

• Correspondence address: Saint James S Place House, Dollar Street, Cirencester, Gloucestershire, GL7 2AQ
• Role (Resigned): Director
• Appointed on: 24 April 1998
• Resigned on: 25 March 2003