CARLYLE FINANCIAL INVESTMENTS LIMITED

Company number 04279763

8 officers / 5 resignations

MITCHELL, Heather Ann

• Correspondence address: 11 Byron Court Elystan Street, London, United Kingdom, SW3 3NX
• Role: Secretary
• Appointed on: 21 June 2006
• Nationality: American
• Occupation: General Counsel Europe

BURGESS, Andrew Richard

• Correspondence address: Wix Farm, Epsom Road, West Horsley, Surrey, KT24 6DX
• Role: Director
• Date of birth: July 1964
• Appointed on: 1 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

EASTON, Robert James Campbell, Dr

• Correspondence address: Lansdowne House, 57 Berkeley Square, London, W1J 6ER
• Role: Director
• Date of birth: March 1963
• Appointed on: 31 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Investment Advisor

GARE, Charles

• Correspondence address: Flat 10, Admiral House, 20 Manor Road, Teddington, Middlesex, TW11 8BF
• Role (Resigned): Secretary
• Appointed on: 31 August 2001
• Resigned on: 8 September 2004
• Nationality: British
• Occupation: Accountant

MAYHEW SANDERS, Heidi Louise

• Correspondence address: 33 Anselm Road, Fulham, SW6 1LH
• Role (Resigned): Secretary
• Appointed on: 8 September 2004
• Resigned on: 21 June 2006
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 31 August 2001
• Resigned on: 31 August 2001

YOUNGKIN, Glenn Allen

• Correspondence address: 1 Tite Street, London, SW3 4JU
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 31 August 2001
• Resigned on: 31 December 2005
• Nationality: American
• Occupation: Investment Advisor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 31 August 2001
• Resigned on: 31 August 2001