ASTLEY PROPERTIES LIMITED

Company number 03787624

8 officers / 6 resignations

WINDSOR FINANCE GROUP LLC

• Correspondence address: 113 Barksdale Professional Center, Newark, Delaware De- 19711, Usa
• Role: Secretary
• Appointed on: 25 April 2005

OVERSEAS CAPITAL LLC

• Correspondence address: 113 Barksdale Professional Center, Newark, Delaware De- 19711, Usa
• Role: Director
• Appointed on: 25 April 2005

CAPITEX FINANCE LIMITED

• Correspondence address: Plaza Building, 102 Lee High Road, London, SE13 5PT
• Role (Resigned): Secretary
• Appointed on: 8 October 1999
• Resigned on: 22 January 2002

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 11 June 1999
• Resigned on: 1 July 1999

GROSVENOR SECRETARIES LIMITED

• Correspondence address: 6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 January 2002
• Resigned on: 25 April 2005

LANG, Heinz

• Correspondence address: Via Motta 12, Lugano, 6901, Switzerland
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 8 October 1999
• Resigned on: 22 January 2002
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Lawyer

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 11 June 1999
• Resigned on: 1 July 1999

GROSVENOR ADMINISTRATION LIMITED

• Correspondence address: 6th Floor Queens House, 55-56 Lincoln's Inn Field, London, WC2A 3LJ
• Role (Resigned): Director
• Appointed on: 22 January 2002
• Resigned on: 25 April 2005