SOMERSET ROLAND HOUSE OPERATING LIMITED

Company number 04319826

17 officers / 11 resignations

REED SMITH CORPORATE SERVICES LIMITED

• Correspondence address: The Broadgate Tower, 3rd Floor, 20 Primrose Street, London, EC2A 2RS
• Role: Secretary
• Appointed on: 30 July 2004

CHONG, Kee Hiong

• Correspondence address: 132 Binchnag Rise, Singapore 579966, Singaspore
• Role: Director
• Date of birth: April 1966
• Appointed on: 28 February 2005
• Nationality: Singaporean
• Occupation: Director

EDWARDS, Andrew John

• Correspondence address: Flat 1 Burford Corner, Westhumble Street, Dorking, Surrey, RH5 6BS
• Role: Director
• Date of birth: December 1961
• Appointed on: 11 August 2008
• Nationality: English
• Country of residence: England
• Occupation: Accountant

SOH, Tony Cheow Yeow

• Correspondence address: 16 Leedon Heights, #01-01, 267937, Singapore
• Role: Director
• Date of birth: December 1965
• Appointed on: 27 March 2008
• Nationality: Singaporean
• Occupation: Chief Strategy Planning Officer

YEONG, Lai Meng

• Correspondence address: 605 Ang Mo Kio Avenue 2, Singapore, Singapore, 567958
• Role: Director
• Date of birth: October 1970
• Appointed on: 1 July 2008
• Nationality: Singaporean
• Occupation: Director

CROWN DILMUN

• Correspondence address: 20-22 Bedford Row, London, WC1R 4JS
• Role: Director
• Appointed on: 30 December 2005

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 November 2001
• Resigned on: 30 July 2004

ALADWANI, Ibrahim

• Correspondence address: 28 Hyde Park Gardens Mews, London, London, United Kingdom, W2 2NX
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 November 2004
• Resigned on: 11 August 2008
• Nationality: German
• Occupation: Director

CHEW, Hazel Siew Cheng

• Correspondence address: 38 Jalan Seaview, Singapore, 438352, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 16 May 2005
• Resigned on: 1 July 2008
• Nationality: Singaporean
• Occupation: Chief Financial Officer

GAWTHORPE, Simon David

• Correspondence address: Flat 9, 61 & 69 Mortlake High Street, London, SW14 8HL
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 15 January 2003
• Resigned on: 30 July 2004
• Nationality: British
• Occupation: Development Director

LEONG, Brian

• Correspondence address: Apt No 645 Point West, 116 Cromwell Road, London, SW7 4XF
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 18 December 2001
• Resigned on: 1 October 2003
• Nationality: British
• Occupation: Managing Director

LING, Stanley

• Correspondence address: 71-A Lorong Marzuki, Singapore, Singapore 417161, Singapore
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 October 2003
• Resigned on: 16 May 2005
• Nationality: Singaporean
• Occupation: Director

MINASHI, Mark Anthony

• Correspondence address: 21 Nightingale Road, Rickmansworth, Hertfordshire, WD3 2DE
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 18 December 2001
• Resigned on: 30 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

RIECK, Erwin Joseph

• Correspondence address: Am Schnittelberg 30, D-65812, Bad Soden, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 1 November 2004
• Resigned on: 28 February 2005
• Nationality: German
• Occupation: Ceo

SUTTON, Nicholas Nelson

• Correspondence address: The South Penthouse, 121 Old Brompton Road, London, SW7 3RX
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 18 December 2001
• Resigned on: 15 January 2003
• Nationality: British
• Occupation: Company Director

THESEIRA, Benett Maximillian

• Correspondence address: Somerset Bayswater, 42 Princes Square Bayswater, London, W2 4AD
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 18 December 2001
• Resigned on: 30 July 2004
• Nationality: Singapore Citizen
• Occupation: Maaging Director Europe

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 9 November 2001
• Resigned on: 18 December 2001