MINTAKA INVESTMENTS NO. 1 LIMITED

Company number FC024631

12 officers / 8 resignations

M&C CORPORATE SERVICES LIMITED

• Correspondence address: Clifton House, 75 Fort Street PO BOX 1350, Grand Cayman, Ky1-1108, Cayman Islands
• Role: Secretary
• Appointed on: 3 July 2003

AGRAWAL, Gourang

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role: Director
• Date of birth: July 1977
• Appointed on: 8 June 2005
• Nationality: British
• Country of residence: Uk
• Occupation: Banker

BRAWN, Gerald Mark Frederick

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role: Director
• Date of birth: November 1962
• Appointed on: 24 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Banker

BROWN, Martin Philip Lawrence

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role: Director
• Date of birth: September 1967
• Appointed on: 6 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BROWN, Mark

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 3 July 2003
• Resigned on: 6 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

EMNEY, Paul

• Correspondence address: 129 Bennerley Court, London, SW11 6DX
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 3 July 2003
• Resigned on: 30 March 2004
• Nationality: British
• Occupation: Accountant

HACKETT, Darren

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 7 October 2003
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Banker

MCMILLAN, Gregor William

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 6 January 2006
• Resigned on: 13 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

PURCELL, Matthew Ian

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 30 August 2007
• Resigned on: 4 February 2009
• Nationality: British
• Occupation: Accountant

ROBINSON, Paul Richard

• Correspondence address: 12 Stanhope Gate, Mayfair, London, W1K 1AW
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 3 July 2003
• Resigned on: 3 October 2003
• Nationality: New Zealander
• Occupation: Banker

RUSSO, Robert William

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 3 July 2003
• Resigned on: 6 January 2006
• Nationality: American
• Occupation: Lawyer

WADE, Graham Martin

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 16 April 2004
• Resigned on: 6 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker