PIA INVESTMENTS NO. 1 LIMITED

Company number FC026361

11 officers / 6 resignations

M & C CORPORATION

• Correspondence address: PO BOX 309gt, Ugland House,, South Church St,, George Town, Grand Cayman, Cayman Islands
• Role: Secretary
• Appointed on: 17 November 2005

COOPER, Mark David

• Correspondence address: 1 Churchill Place, London, United Kingdom, E14 5HP
• Role: Director
• Date of birth: December 1973
• Appointed on: 26 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LEE, Frederick Edward Maconchy

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role: Director
• Date of birth: January 1977
• Appointed on: 17 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MILES, Martin Graham

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role: Director
• Date of birth: October 1972
• Appointed on: 20 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ROMAIN, Gary Carl

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role: Director
• Date of birth: February 1974
• Appointed on: 2 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BELL, David

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 9 November 2007
• Resigned on: 17 September 2010
• Nationality: New Zealander
• Occupation: Accountant

BRAWN, Gerald Mark Frederick

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 8 December 2005
• Resigned on: 1 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Banker

BROWN, Mark

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 17 November 2005
• Resigned on: 8 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

EMNEY, Paul

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 17 November 2005
• Resigned on: 14 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCSWEENEY, Louise Catherine

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 17 September 2010
• Resigned on: 26 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WESTENBERGER, Andrew Thomas Karl

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 25 April 2008
• Resigned on: 25 June 2008
• Nationality: British
• Occupation: Chartered Accountant