HOLBORN DELAWARE LLC

Company number FC027737

7 officers / 4 resignations

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role: Secretary
• Appointed on: 10 August 2007

MARTIN, David Charles

• Correspondence address: 26 Marina Avenue, New Malden, Surrey, KT3 6NQ
• Role: Director
• Date of birth: December 1956
• Appointed on: 10 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

MORBEY, Mark Geoffrey

• Correspondence address: Rowan House, 9 Tunnel Wood Road, Watford, Hertfordshire, WD17 4SN
• Role: Director
• Date of birth: March 1959
• Appointed on: 10 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

MERREY, Paul Richard

• Correspondence address: 64 Elgin Mansions, Elgin Avenue, Maida Vale, London, W9 1JQ
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 10 August 2007
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

PAGE, Kevin Melville

• Correspondence address: 10 Cecil Road, Muswell Hill, London, N10 2BU
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 12 December 2007
• Resigned on: 21 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

WALSHE, Carys Michelle

• Correspondence address: 45 Thurleigh Road, London, SW12 8TZ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 10 August 2007
• Resigned on: 3 April 2009
• Nationality: British
• Occupation: Director

PRUDENTIAL CORPORATION HOLDINGS LTD

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role (Resigned): Director
• Appointed on: 10 August 2007
• Resigned on: 16 April 2008