BROOKSHOT LIMITED

Company number 02341933

10 officers / 7 resignations

KINGSWAY PRIVATE EQUITY SERVICES LIMITED

• Correspondence address: Paternoster House, 65 St Pauls Churchyard, London, EC4M 8AB
• Role: Secretary
• Appointed on: 10 October 2006

LEWIS, Robert John

• Correspondence address: Fairstead Farmhouse, Spexhall, Halesworth, Suffolk, IP19 0RF
• Role: Director
• Date of birth: May 1944
• Appointed on: 10 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

VINTON, Alfred Merton

• Correspondence address: Pelham Cottage, 24 Pelham Street, London, SW7 2NG
• Role: Director
• Date of birth: May 1938
• Appointed on: 1 May 1995
• Nationality: American
• Country of residence: England
• Occupation: Director

ABSALOM, Gerard

• Correspondence address: 25 Cotland Acres, Pendleton Road, Redhill, Surrey, RH1 6JZ
• Role (Resigned): Secretary
• Appointed on: 30 September 1996
• Resigned on: 8 January 1998
• Nationality: British
• Occupation: Assistant Secretary

DYKE, Philip John

• Correspondence address: Bulls Brow, Common Lane Ditchling, Hassocks, West Sussex, BN6 8TN
• Role (Resigned): Secretary
• Appointed before: 23 March 1991
• Resigned on: 10 October 2006
• Nationality: British

DYKE, Philip John

• Correspondence address: Bulls Brow, Common Lane Ditchling, Hassocks, West Sussex, BN6 8TN
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 22 October 1999
• Resigned on: 10 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

HOLLAND MUMFORD, Hugh Anthony Lewis

• Correspondence address: 6 Millington Road, Cambridge, Cambridgeshire, CB3 9HP
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed before: 23 March 1991
• Resigned on: 10 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

KNOTT, Julian David

• Correspondence address: 10 Elthiron Road, London, SW6 4BN
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 4 August 1996
• Resigned on: 8 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

OZIN, Stephen Daryl

• Correspondence address: 151 Hemingford Road, London, N1 1BZ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 4 August 1996
• Resigned on: 10 October 2006
• Nationality: British
• Occupation: Accountant

STODDART, Michael Craig

• Correspondence address: Compton House, Kinver, Stourbridge, West Midlands, DY7 5LY
• Role (Resigned): Director
• Date of birth: March 1932
• Appointed before: 23 March 1991
• Resigned on: 1 May 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director