PILLAR OPTIONS LIMITED

Company number 04498061

10 officers / 7 resignations

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

• Correspondence address: Third Floor, 1 Kings Arms Yard, London, EC2R 7AF
• Role: Secretary
• Appointed on: 1 October 2002

FILER, Mark Howard

• Correspondence address: 6 Beeches Wood, Kingswood, Surrey, KT20 6PR
• Role: Director
• Date of birth: June 1967
• Appointed on: 28 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

• Correspondence address: Third Floor, 1 Kings Arms Yard, London, EC2R 7AF
• Role: Director
• Appointed on: 1 October 2002

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 29 July 2002
• Resigned on: 1 October 2002

BAKER, Robin Gregory

• Correspondence address: Doddinghurst Road, Brentwood, Essex, CM15 9EH
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 25 July 2007
• Resigned on: 28 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

BRIGHT, Claire

• Correspondence address: Park Farm, Berechurch Hall Road, Blackheath, Colchester, CO2 0DB
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 20 November 2002
• Resigned on: 23 July 2004
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Banker

FAIRRIE, James Patrick Johnston

• Correspondence address: 7 Astwood Mews, South Kensington, London, SW7 4DE
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 October 2002
• Resigned on: 20 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

LAYTON, Matthew Robert

• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Date of birth: February 1961
• Appointed on: 29 July 2002
• Resigned on: 1 October 2002
• Nationality: British

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 29 July 2002
• Resigned on: 1 October 2002
• Nationality: British

SPENSLEY, Paul Michael

• Correspondence address: Hamptons, Park Road, Hadlow, Kent, TN11 9SR
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 23 July 2004
• Resigned on: 11 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Banker