CANARY INFRASTRUCTURE LIMITED

Company number 03027846

22 officers / 18 resignations

SEMPERIAN SECRETARIAT SERVICES LIMITED

• Correspondence address: St.Martins House, 1 Gresham Street, London, United Kingdom, EC2V 7BX
• Role: Secretary
• Appointed on: 21 December 2005

BIRCH, Alan Edward

• Correspondence address: 7 Silsbury Grove, Standish, Wigan, Lancashire, WN6 0EY
• Role: Director
• Date of birth: March 1970
• Appointed on: 1 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GETHIN, Ian Richard

• Correspondence address: 3 Lyncroft Gardens, London, NW6 1LB
• Role: Director
• Date of birth: November 1971
• Appointed on: 2 January 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Investment Banker

RHODES, Andrew Charles Mutch

• Correspondence address: 13 Providence Tower, Bermondsey Wall West, London, United Kingdom, SE16 4US
• Role: Director
• Date of birth: January 1970
• Appointed on: 27 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CASSIDY, Merryl

• Correspondence address: Little Daymens Grove Farm Road, Tolleshunt Major, Maldon, Essex, CM9 8JY
• Role (Resigned): Secretary
• Appointed on: 1 March 1995
• Resigned on: 26 July 1996
• Nationality: British

WHYTE, Ian Craig

• Correspondence address: 172 Forest Road, Tunbridge Wells, Kent, TN2 5JD
• Role (Resigned): Secretary
• Appointed on: 22 November 1996
• Resigned on: 6 October 1998
• Nationality: British

BARCOSEC LIMITED

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Secretary
• Appointed on: 6 October 1998
• Resigned on: 21 December 2005

BARCOSEC LIMITED

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Secretary
• Appointed on: 26 July 1996
• Resigned on: 22 November 1996

BISHOP, Errol Simon Owen

• Correspondence address: Parnells Witherenden Hill, Burwash Common, East Sussex, TN19 7JN
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 22 November 1996
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Bank Official

CUNNINGHAM, Paul

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 17 April 2002
• Resigned on: 21 December 2005
• Nationality: British
• Occupation: Chief Operating Officer

DOUGHTY, William Robert

• Correspondence address: 10 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 21 December 2005
• Resigned on: 2 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

ELLIOTT, Christopher James

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 22 November 1996
• Resigned on: 21 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

ELLIS, David James

• Correspondence address: Batts Row Cottage, Laverstoke Lane, Laverstoke, Whitchurch, Hampshire, RG28 7PA
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 12 June 2006
• Resigned on: 7 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LAMB, Thomas Sutton

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 17 April 2002
• Resigned on: 21 December 2005
• Nationality: British
• Occupation: Venture Capitalist

LINDSAY, David Boyd

• Correspondence address: 1 Currie Hill Close, Wimbledon, London, SW19 7DX
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 22 November 1996
• Resigned on: 18 February 1998
• Nationality: British
• Country of residence: England
• Occupation: Banker

SMITH, Bryan Robin Geoffrey Gilbert

• Correspondence address: Queen Annes, Goudhurst, Kent, TN17 1BN
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 22 November 1996
• Resigned on: 18 February 1998
• Nationality: British
• Occupation: Investment Banker8

WHITE, Graeme Robert

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 18 February 1998
• Resigned on: 4 March 2005
• Nationality: British
• Occupation: Venture & Development Capital

WILLIAMS, Barry Simon, Mr.

• Correspondence address: 208 Worple Road, Wimbledon, London, SW20 8RH
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 21 December 2005
• Resigned on: 14 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

BARCLAYS GROUP LIMITED

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Nominee Director
• Appointed on: 1 March 1995
• Resigned on: 25 November 1996

BARCLAYS HOLDINGS LIMITED

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Nominee Director
• Appointed on: 1 March 1995
• Resigned on: 25 November 1996

BARCOSEC LIMITED

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Appointed on: 11 April 1997
• Resigned on: 8 March 2005

BAROMETERS LIMITED

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Appointed on: 11 April 1997
• Resigned on: 8 March 2005