HILLGATE (400) LIMITED

Company number 04080391

13 officers / 9 resignations

WCPHD SECRETARIES LIMITED

• Correspondence address: 5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ
• Role: Secretary
• Appointed on: 19 April 2002

KELCZ, Frank Maurice

• Correspondence address: 3 More's Garden, 90 Cheyne Walk Chelsea, London, SW3 5BB
• Role: Director
• Date of birth: June 1954
• Appointed on: 8 February 2008
• Nationality: American
• Occupation: Business Consultant

PILKINGTON, Nigel Douglas

• Correspondence address: Ashmansworth House, Ashmansworth, Newbury, Berkshire, RG20 9SG
• Role: Director
• Date of birth: February 1951
• Appointed on: 4 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Investment Advisor

WADE, Christopher John

• Correspondence address: The Cottage Manor Road, Towersey, Oxfordshire, OX9 3QR
• Role: Director
• Date of birth: November 1957
• Appointed on: 19 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

HILLGATE SECRETARIAL LIMITED

• Correspondence address: 7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW
• Role (Resigned): Nominee Secretary
• Appointed on: 28 September 2000
• Resigned on: 10 April 2002

BOLE, Mark Andrew

• Correspondence address: Kinabalu 3 Fitzroy Road, Fleet, Hampshire, GU51 4JH
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 November 2004
• Resigned on: 4 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

CANTWELL, Wayne

• Correspondence address: 849 Valpara 150 Avenue, Menlo Park, California, 94025, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 24 October 2007
• Resigned on: 4 February 2009
• Nationality: American
• Occupation: General Partner

EAST, Simon Jeremy

• Correspondence address: 3b Wilmot Place, London, NW1 9JS
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 18 January 2001
• Resigned on: 2 March 2006
• Nationality: British
• Occupation: Businessman

JENKS, Ian Tudor

• Correspondence address: The Grange, 58 High Street Flore, Northampton, Northamptonshire, NN7 4LW
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 24 June 2005
• Resigned on: 24 October 2007
• Nationality: British
• Country of residence: Gb-Eng
• Occupation: General Partner

O`KEEFFE, Graham

• Correspondence address: 12 Cambridge Road, Barnes, London, SW13 0PG
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 20 February 2001
• Resigned on: 4 February 2009
• Nationality: British
• Occupation: Investment Advisor

WATTS, Colin

• Correspondence address: Willow Tree Cottage, Tadley, Hampshire, RG26 5BA
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 9 May 2002
• Resigned on: 24 October 2007
• Nationality: Ireland
• Occupation: Venture Capatel

HILLGATE NOMINEES LIMITED

• Correspondence address: 7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW
• Role (Resigned): Nominee Director
• Appointed on: 28 September 2000
• Resigned on: 18 January 2001

HILLGATE SECRETARIAL LIMITED

• Correspondence address: 7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW
• Role (Resigned): Nominee Director
• Appointed on: 28 September 2000
• Resigned on: 18 January 2001