STANNIFER GROUP INVESTMENTS LIMITED

Company number 04189844

17 officers / 12 resignations

E L SERVICES LIMITED

• Correspondence address: 25 Harley Street, London, W1G 9BR
• Role: Secretary
• Appointed on: 1 August 2005

DRAPER, Jennifer Grace

• Correspondence address: 23 Hanover Square, London, United Kingdom, W1S 1JB
• Role: Director
• Date of birth: October 1974
• Appointed on: 7 July 2010
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Lawyer

O'DRISCOLL, Patrick Colin

• Correspondence address: 4th, Floor, Millbank Tower 21-24 Millbank, London, United Kingdom, SW1P 4QP
• Role: Director
• Date of birth: May 1975
• Appointed on: 29 November 2007
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

TUCKEY, James Lane

• Correspondence address: 23 Hanover Square, London, United Kingdom, W1S 1JB
• Role: Director
• Date of birth: August 1946
• Appointed on: 30 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

TURNER, Malcolm Robin

• Correspondence address: 4th, Floor, Millbank Tower 21-24 Millbank, London, United Kingdom, SW1P 4QP
• Role: Director
• Date of birth: September 1935
• Appointed on: 11 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BLAIR, James Don

• Correspondence address: 9 Rosebank Grove, Edinburgh, Midlothian, EH5 3QN
• Role (Resigned): Secretary
• Appointed on: 4 May 2001
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 29 March 2001
• Resigned on: 4 May 2001

BARROTT, Ronald Stephen

• Correspondence address: Foxborough, Drovers Hill, Chipping Campden, Gloucestershire, GL55 6UW
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 4 May 2001
• Resigned on: 6 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

BLAIR, James Don

• Correspondence address: 9 Rosebank Grove, Edinburgh, Midlothian, EH5 3QN
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 14 May 2004
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

COLLINS, David John

• Correspondence address: 23 Hanover Square, London, United Kingdom, W1S 1JB
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 29 November 2007
• Resigned on: 7 July 2010
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Accountant

MACDONALD, Andrew Edward Douglas

• Correspondence address: Willow Brook, Back Lane, Oxhill, Warwickshire, CV35 0QN
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 29 November 2007
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MACLEAN, Robert William

• Correspondence address: 18 Fulton Gardens, Houston, Renfrewshire, PA6 7NU
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 14 May 2004
• Resigned on: 9 December 2005
• Nationality: British
• Occupation: Solicitor

MCDIVEN, Ross Arnold

• Correspondence address: U 9 38 Bay Street, Double Bay, New South Wales, Australia, NSW 2028
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 9 December 2005
• Resigned on: 29 November 2007
• Nationality: Australian
• Occupation: Company Director

NAHUM, Stephane Abraham Joseph

• Correspondence address: 21a Kensington High Street, London, W8 5NP
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 21 July 2005
• Resigned on: 29 November 2007
• Nationality: French
• Country of residence: England
• Occupation: Private Equity

O'DRISCOLL, Patrick Colin

• Correspondence address: 50 Pams Way, Epsom, Surrey, KT19 0HX
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 21 July 2005
• Resigned on: 9 December 2005
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

PEDERSEN, Karen Maree

• Correspondence address: 22a Kentville Avenue, Annandale, Nsw 2038
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 9 December 2005
• Resigned on: 29 November 2007
• Nationality: Australian
• Occupation: Lawyer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 29 March 2001
• Resigned on: 4 May 2001