EX-RCC SUB-CO LIMITED

Company number 03208807

24 officers / 22 resignations

ROWE, Simon George

• Correspondence address: 8-10 Grosvenor Gardens, London, SW1W 0DH
• Role: Director
• Date of birth: October 1951
• Appointed on: 24 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Stephen Rushworth

• Correspondence address: 63-66, Hatton Garden, London, EC1N 8LE
• Role: Director
• Date of birth: May 1953
• Appointed on: 29 July 2011
• Nationality: British
• Country of residence: England
• Occupation: None

CROXFORD, John Robert

• Correspondence address: 18 Stanley Court, Worcester Road, Sutton, Surrey, SH2 6SD
• Role (Resigned): Secretary
• Appointed on: 17 July 1996
• Resigned on: 31 October 1998
• Nationality: British
• Occupation: Company Director

GAMBLE, Stephen

• Correspondence address: 92 Bressey Grove, South Woodford, London, E18 2HX
• Role (Resigned): Secretary
• Appointed on: 24 November 2000
• Resigned on: 22 March 2001
• Nationality: British

GARDNER, Douglas Charles

• Correspondence address: 27 Balcombe Road, Haywards Heath, West Sussex, RH16 1NZ
• Role (Resigned): Secretary
• Appointed on: 22 March 2001
• Resigned on: 29 August 2003
• Nationality: British

HOLDER, Ian Keith

• Correspondence address: 39a Great Percy Street, London, WC1X 9RD
• Role (Resigned): Secretary
• Appointed on: 31 October 1998
• Resigned on: 11 January 1999
• Nationality: British

LANGRIDGE, Megan Joy

• Correspondence address: 42 Everest Drive, Hoo St Werburgh, Rochester, Kent, ME3 9AW
• Role (Resigned): Secretary
• Appointed on: 29 August 2003
• Resigned on: 29 September 2006
• Nationality: British

RIVERS, Paul Edward

• Correspondence address: Fox Cottage 1a Abingdon Road, Tubney, Abingdon, Oxfordshire, OX13 5QL
• Role (Resigned): Secretary
• Appointed on: 11 January 1999
• Resigned on: 24 November 2000
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 June 1996
• Resigned on: 17 July 1996

ABRAHAM, Neville Victor

• Correspondence address: 82 Addison Road, London, W14 8ED
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 29 June 1998
• Resigned on: 12 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BASING, Nicholas Andrew

• Correspondence address: Kinrara, Cavendish Road, Weybridge, Surrey, KT13 0JW
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 15 April 2003
• Resigned on: 14 May 2008
• Nationality: British
• Occupation: Director

DA COSTA, Michael Phillip

• Correspondence address: 43 Clifton Hill, St John Wood, London, NW8 0QE
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 17 July 1996
• Resigned on: 27 July 1999
• Nationality: British
• Occupation: Company Director

DARWIN, Richard James

• Correspondence address: 25 Meadow Road, Claygate, Surrey, KT10 0RZ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 29 August 2003
• Resigned on: 28 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

EMERSON, Matthew Charles

• Correspondence address: 8-10, Grosvenor Gardens, London, SW1W 0DH
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 18 June 2010
• Resigned on: 23 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GARDNER, Douglas Charles

• Correspondence address: 27 Balcombe Road, Haywards Heath, West Sussex, RH16 1NZ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 24 November 2000
• Resigned on: 29 August 2003
• Nationality: British
• Occupation: Financial Director

HILL, Peter Martin

• Correspondence address: 8a, Silver Crescent, London, W4 5SE
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 14 May 2008
• Resigned on: 18 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

HOLDER, Ian Keith

• Correspondence address: Top Flats, 55 Lexham Gardens, London, W8 5JS
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 29 June 1998
• Resigned on: 11 January 1999
• Nationality: British
• Occupation: Finance Director

ISAACSON, Laurence Ivor

• Correspondence address: 5 Chalcot Crescent, London, NW1 8YE
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 26 June 1998
• Resigned on: 15 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing

JOFFE, Russel

• Correspondence address: Apartment 203, Marine Heights 93 Ramatyam, Herzliya Pituach, Israel, 46851
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 28 November 1996
• Resigned on: 26 June 1998
• Nationality: British
• Occupation: Consultant

PAYMAN, Robert Alan

• Correspondence address: Amberley 11 Ferncroft Avenue, London, NW3 7PG
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 28 November 1996
• Resigned on: 26 June 1998
• Nationality: British
• Occupation: Company Director

RIVERS, Paul Edward

• Correspondence address: Fox Cottage 1a Abingdon Road, Tubney, Abingdon, Oxfordshire, OX13 5QL
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 18 January 1999
• Resigned on: 24 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ROLLASON, William

• Correspondence address: 8-10 Grosvenor Gardens, London, SW1W 0DH
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 24 November 2010
• Resigned on: 29 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, David Grey

• Correspondence address: Orchard House, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NW
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 1 August 1999
• Resigned on: 8 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 6 June 1996
• Resigned on: 17 July 1996