SAPPHIRE (BURNLEY) (NO.2) NOMINEE LIMITED

Company number 04208919

23 officers / 20 resignations

E L SERVICES LIMITED

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

NAHUM, Stephane Abraham Joseph

• Correspondence address: 4th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP
• Role: Director
• Date of birth: December 1975
• Appointed on: 6 September 2005
• Nationality: French
• Country of residence: England
• Occupation: Private Equity

TURNER, Malcolm Robin

• Correspondence address: 4th Floor Millbank Tower 21-24, Millbank, London, SW1P 4QP
• Role: Director
• Date of birth: September 1935
• Appointed on: 6 September 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: 16 November 2001
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Solicitor

MARTIN, Desna Lee

• Correspondence address: 72 Thurleigh Road, London, SW12 8UD
• Role (Resigned): Secretary
• Appointed on: 30 May 2001
• Resigned on: 16 November 2001
• Nationality: British

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 1 May 2001
• Resigned on: 30 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: 16 November 2001
• Resigned on: 5 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRADLEY, Pauline Anne

• Correspondence address: Spruce Tree House, By Gleneagles, Auchterarder, Perthshire, PH4 1RG
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 16 November 2001
• Resigned on: 25 January 2005
• Nationality: British
• Occupation: Solicitor

CORCORAN, John Anthony

• Correspondence address: 7 Milton Avenue, Mosman, New South Wales 2088, Australia
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 13 May 2004
• Resigned on: 20 April 2005
• Nationality: Australian
• Occupation: Director

CUMMINGS, Peter Joseph

• Correspondence address: Glen View, 6 Barloan Crescent, Dumbarton, Dunbartonshire, G82 2AT
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 16 November 2001
• Resigned on: 30 September 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Executive

GITTENS, Paul Alexander

• Correspondence address: 29 Woodland Way, Woodford Wells, Woodford, Essex, IG8 0QQ
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 30 May 2001
• Resigned on: 16 November 2001
• Nationality: British
• Occupation: Chartered Surveyor

KERR, Donald

• Correspondence address: 28 Burnbank, Straiton, Midlothian, EH20 9NE
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 16 November 2001
• Resigned on: 27 November 2001
• Nationality: British
• Occupation: Banker

MACKINTOSH, Iain Stewart

• Correspondence address: 9 Greenbank Terrace, Edinburgh, Midlothian, EH10 6ER
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 17 January 2002
• Resigned on: 26 July 2005
• Nationality: British
• Occupation: Chartered Accountant

MACLEOD, Alan Donald Ewen

• Correspondence address: 12 Violet Terrace, Edinburgh, Midlothian, EH11 1NZ
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 26 July 2005
• Resigned on: 6 September 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

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: 24 October 2005
• Resigned on: 16 May 2006
• Nationality: Australian
• Occupation: Company Director

MIDDLETON, Douglas Alister

• Correspondence address: 16 Wesley Crescent, Bonnyrigg, Edinburgh, EH19 3RT
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 16 November 2001
• Resigned on: 27 November 2001
• Nationality: British
• Occupation: Chartered Accountant

MURPHY, Kevin Joseph John

• Correspondence address: 77b Home Park Road, Wimbledon, London, SW19 7HS
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 6 September 2005
• Resigned on: 16 May 2006
• Nationality: British
• Occupation: Surveyor

NATHAN, Timothy Paul

• Correspondence address: 19 Elms Avenue, London, N10 2JN
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 20 April 2005
• Resigned on: 24 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PESKIN, Richard Martin

• Correspondence address: 41 Circus Road, St Johns Wood, London, NW8 9JH
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 30 May 2001
• Resigned on: 16 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHAW, Peter David Marley

• Correspondence address: Worth Cottage, 9 Batchworth Heath, Rickmansworth, Hertfordshire, WD3 1QB
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 30 May 2001
• Resigned on: 16 November 2001
• Nationality: British
• Occupation: Chartered Surveyor

WATTERS, Michael John

• Correspondence address: 51b Chesham Road, Bryanston, South Africa
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 16 November 2001
• Resigned on: 13 May 2004
• Nationality: South African
• Occupation: Managing Director

WHITELEY, John Howard

• Correspondence address: 14 Fallows Green, Harpenden, Hertfordshire, AL5 4HD
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 30 May 2001
• Resigned on: 16 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MIKJON LIMITED

• Correspondence address: Lacon House 84 Theobald's Road, London, WC1X 8RW
• Role (Resigned): Director
• Appointed on: 1 May 2001
• Resigned on: 30 May 2001