BA CAPITAL ADVISORS LIMITED

Company number 03007538

38 officers / 35 resignations

CHURCH, Fiona

• Correspondence address: 5 Canada Square, London, E14 5AQ
• Role: Secretary
• Appointed on: 22 February 2007
• Nationality: British
• Occupation: Bank Officer

MCMULLAN, Dermot John

• Correspondence address: 5 Canada Square, London, E14 5AQ
• Role: Director
• Date of birth: April 1949
• Appointed on: 22 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Officer

TURNER, Bradley Alastair

• Correspondence address: 5 Canada Square, London, E14 5AQ
• Role: Director
• Date of birth: January 1970
• Appointed on: 20 June 2007
• Nationality: British
• Occupation: Bank Officer

COX, Gail

• Correspondence address: 10 The Links, Addington, West Malling, Kent, ME19 5RX
• Role (Resigned): Secretary
• Appointed on: 11 June 1996
• Resigned on: 1 February 2001
• Nationality: British

JAMIESON, Iain Alexander

• Correspondence address: Woodlands Chase, Bashurst Hill, Horsham, West Sussex, RH13 0NY
• Role (Resigned): Secretary
• Appointed on: 24 May 2002
• Resigned on: 5 May 2004
• Nationality: British
• Occupation: Chartered Accountant

MAHARAJ, Reshna

• Correspondence address: 17 Gwendwr Road, West Kensington, London, W14 9BQ
• Role (Resigned): Secretary
• Appointed on: 1 February 2001
• Resigned on: 19 April 2002
• Nationality: South African

PAUL, Jeremy

• Correspondence address: 33 Riverdale Gardens, East Twickenham, Middlesex, TW1 2BX
• Role (Resigned): Secretary
• Appointed on: 31 March 2004
• Resigned on: 22 February 2007
• Nationality: British
• Occupation: Accountant

REES, Timothy Julian

• Correspondence address: 2 Gascoignes Cottage, Pynnings Farm Lane, West Hanningfield Chelmsford, Essex, CM2 8UU
• Role (Resigned): Secretary
• Appointed on: 28 March 1995
• Resigned on: 11 June 1996
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 January 1995
• Resigned on: 28 March 1995

BORGERS, Peter Paul

• Correspondence address: 70 Lillian Road, London, SW13 9JF
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 25 January 2001
• Resigned on: 8 August 2001
• Nationality: Dutch
• Occupation: Banker

BRYANT, Kevin Christopher

• Correspondence address: Albany House, Camp End Road, Saint Georges Hill Weybridge, Surrey, KT13 0NU
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 8 September 1998
• Resigned on: 10 July 2001
• Nationality: United States
• Occupation: Banker

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 9 January 1995
• Resigned on: 28 March 1995
• Nationality: British

DE BACKER, Bernard

• Correspondence address: 3 Thackeray House, Thackeray Street, London, W8 5HA
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 31 January 2005
• Resigned on: 3 April 2006
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

EDE, Brian

• Correspondence address: The Grey Cottage Walpole Avenue, Chipstead, Coulsdon, Surrey, CR5 3PP
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed on: 28 March 1995
• Resigned on: 29 March 1996
• Nationality: British
• Occupation: Banker

FLUX, Neville Robert

• Correspondence address: 8 Harrow Road, Knockholt, Sevenoaks, Kent, TN14 7JT
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 28 March 1995
• Resigned on: 23 May 1996
• Nationality: British
• Occupation: Banker

FOY, Gregory Claver

• Correspondence address: 39 Lexham Gardens, London, W8 5JR
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 28 March 1995
• Resigned on: 24 May 1996
• Nationality: American
• Occupation: Banker

FRITZ, Frederick Miles

• Correspondence address: 116 Park Lane, Concord, Massachusetts, Ma 01742, Usa
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 30 August 1995
• Resigned on: 1 December 2002
• Nationality: American
• Occupation: Banker

GALLERY, Robert Emmet

• Correspondence address: 39 Lexham Gardens, London, W8 5JR
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 4 June 1996
• Resigned on: 17 June 1998
• Nationality: American
• Occupation: Banker

GOC, Wojciech

• Correspondence address: 72 Meridian Place, London, E14 9FF
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 15 December 2004
• Resigned on: 22 February 2007
• Nationality: Polish
• Occupation: Banker

HIGHAM, Robin Stanley

• Correspondence address: Farndreg, Southcliffe Road, Swanage, Dorset, BH19 2JF
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 January 2002
• Resigned on: 2 January 2004
• Nationality: British
• Occupation: Venture Capital

HIGHAM, Robin Stanley

• Correspondence address: House 8 Severn Hill, 4 Severn Road, Hong Kong
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 28 March 1995
• Resigned on: 29 January 2001
• Nationality: British
• Occupation: Banker

HOCKING, Ian Lee

• Correspondence address: Farthings Ballards Lane, Oxted, Surrey, RH8 0SN
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 29 December 1995
• Resigned on: 6 May 1997
• Nationality: British
• Occupation: Investment Banker

JAMIESON, Iain Alexander

• Correspondence address: Woodlands Chase, Bashurst Hill, Horsham, West Sussex, RH13 0NY
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 12 December 2003
• Resigned on: 31 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Acct

JEFFREY, David Timothy

• Correspondence address: 8 The Park, Hampstead, London, NW11 7SU
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 8 August 2001
• Resigned on: 3 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

JENNINGS, Malcolm John

• Correspondence address: Cluny, 109 Westhall Road, Warlingham, Surrey, CR6 9HG
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 November 1995
• Resigned on: 1 November 1995
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KELLETT, Andrew Timothy

• Correspondence address: Nantucket, Quarry Road, Oxted, Surrey, RH8 9HE
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 28 March 1995
• Resigned on: 19 December 2003
• Nationality: British
• Occupation: Banker

LIPINER, Steven

• Correspondence address: 35 Sandy Lane, Virginia Water, Surrey, GU25 4TG
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 11 August 1999
• Resigned on: 26 September 2002
• Nationality: American
• Occupation: Banker

MAHARAJ, Reshna

• Correspondence address: 17 Gwendwr Road, West Kensington, London, W14 9BQ
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 29 March 2000
• Resigned on: 19 April 2002
• Nationality: South African
• Occupation: Accountant

MCCARTHY, Jack Daniel Jr

• Correspondence address: 37 Jubilee Place, Chelsea, London, SW3 3TD
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 31 March 2004
• Resigned on: 20 June 2005
• Nationality: American
• Occupation: Banker

OBENSHAIN, William Alfred

• Correspondence address: 2236 North Lincoln Park West, Chicago, Illinois 60614, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 15 December 2004
• Resigned on: 3 April 2006
• Nationality: American
• Country of residence: Usa
• Occupation: Banker

PAUL, Jeremy

• Correspondence address: 33 Riverdale Gardens, East Twickenham, Middlesex, TW1 2BX
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 31 March 2004
• Resigned on: 22 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PERRY, Lloyd Craig

• Correspondence address: 23 South Eaton Place, London, SW1W 9EL
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 31 March 2004
• Resigned on: 22 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 9 January 1995
• Resigned on: 28 March 1995
• Nationality: British

RIVERS, Paul Derrick

• Correspondence address: Wisteria House, Brangehill Lane Mepal, Ely, Cambridgeshire, CB6 2AL
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 November 2002
• Resigned on: 5 May 2004
• Nationality: British
• Occupation: Bank Official

SPOERRI, Joshua Charles

• Correspondence address: 26d North Hill, High Gate, London, N6 4QA
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 15 December 2004
• Resigned on: 22 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Banker