MENX MOTORSPORT LTD.

Company number 04140081

12 officers / 9 resignations

LONDON SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role: Nominee Secretary
• Appointed on: 12 January 2001

HILTON, Tatiana

• Correspondence address: 11. Ch De La Clairiere, 1207 Geneve, Switzerland
• Role: Director
• Date of birth: June 1975
• Appointed on: 15 April 2008
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Manager

LENTINI, Sandro

• Correspondence address: Chemin De Grange-Canal No 33, 1223 Cologny, Geneva, Switzerland, FOREIGN
• Role: Director
• Date of birth: June 1976
• Appointed on: 7 June 2005
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Administrator

HAWES, William Robert

• Correspondence address: 124 Barrowgate Road, London, W4 4QP
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 7 February 2001
• Resigned on: 21 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LANE, Thomas

• Correspondence address: 2 Circus Street, London, SE10 8SG
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 7 February 2001
• Resigned on: 21 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

LAUPER, Francis

• Correspondence address: Rampe Du Pont Rouge 5, 1213 Petit Lancy, Switzerland
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 28 January 2005
• Resigned on: 7 June 2005
• Nationality: Swiss
• Occupation: Commercial Employee

OTERO, Odilo Javier

• Correspondence address: Avenue Des Colleges 48b, Ch 1009 Pully, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 14 March 2003
• Resigned on: 27 October 2003
• Nationality: Spanish
• Occupation: Consultant

PROSPERO, Andrea Amedeo

• Correspondence address: Via Riviera 9a, Castagnola (Ti), Ch 6976, Switzerland
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 27 October 2003
• Resigned on: 28 January 2005
• Nationality: Swiss
• Occupation: Lawyer

RUEGG, Yvette

• Correspondence address: 5 Chemin De La Redoute, Nyon, Switzerland, CH 1260
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 21 March 2002
• Resigned on: 14 March 2003
• Nationality: Swiss
• Occupation: Commerical Employee

SCHWOB, Francois

• Correspondence address: 12 B Route De Genelier, Ch1270 Trelex, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 14 March 2003
• Resigned on: 15 April 2008
• Nationality: Swiss
• Occupation: Commercial Employee

Z'GRAGGEN, Anne

• Correspondence address: 35b Chemin Des Coudriers, Grand Saconnex, Ch1218, Switzerland
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 21 March 2002
• Resigned on: 14 March 2003
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Manager

ANNAN LIMITED

• Correspondence address: 6th Floor, 94 Wigmore Street, London, W1U 3RF
• Role (Resigned): Director
• Appointed on: 12 January 2001
• Resigned on: 7 February 2001