KENSINGTON (NOMINEE) LIMITED

Company number 04648453

15 officers / 10 resignations

BUCKLEY, Anthony Robert

• Correspondence address: 10 Crown Place, London, United Kingdom, EC2A 4FT
• Role: Secretary
• Appointed on: 17 November 2006
• Nationality: New Zealander

DINNES, Mark John

• Correspondence address: Choppings 34 Kings Road, Chalfont St. Giles, Buckinghamshire, HP8 4HS
• Role: Director
• Date of birth: November 1962
• Appointed on: 27 March 2003
• Nationality: British
• Country of residence: England

MCCABE, Simon Charles

• Correspondence address: Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
• Role: Director
• Date of birth: October 1977
• Appointed on: 30 September 2010
• Nationality: British
• Country of residence: England

OLIVER, Steven Edward

• Correspondence address: 10 Crown Place, London, United Kingdom, EC2A 4FT
• Role: Director
• Date of birth: October 1972
• Appointed on: 1 February 2010
• Nationality: British
• Country of residence: England

SPECIAL OPPORTUNITIES MANAGEMENT LIMITED

• Correspondence address: 10 Crown Place, London, United Kingdom, EC2A 4FT
• Role: Director
• Appointed on: 29 May 2009

GAIN, Jonathan Mark

• Correspondence address: 9 Nash Place, Penn, Buckinghamshire, HP10 8ES
• Role (Resigned): Secretary
• Appointed on: 27 March 2003
• Resigned on: 17 November 2006
• Nationality: British

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 27 January 2003
• Resigned on: 27 March 2003

ASHFIELD, Nigel Bruce

• Correspondence address: 10 Crown Place, London, United Kingdom, EC2A 4FT
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 20 November 2009
• Resigned on: 20 November 2009
• Nationality: British
• Country of residence: United Kingdom

READER, Craig Vivian

• Correspondence address: New Pond Farm, New Pond Hill, Cross In Hand, East Sussex, TN21 0LX
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 27 March 2003
• Resigned on: 13 April 2006
• Nationality: British
• Country of residence: United Kingdom

ROSCROW, Peter Donald

• Correspondence address: 74 Highbury Park, London, N5 2XE
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 27 March 2003
• Resigned on: 29 May 2009
• Nationality: Australian,British
• Country of residence: England

TANDY, Didier Michel

• Correspondence address: 9 Warrington Crescent, London, W9 1ED
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 27 March 2003
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: England

TAYLOR, Steven Robert Callum

• Correspondence address: 58 Stock Road, Billericay, Essex, CM12 0BD
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 27 March 2003
• Resigned on: 23 January 2004
• Nationality: British
• Country of residence: United Kingdom

TOWNS, Martin Alexander

• Correspondence address: 10 Crown Place, London, United Kingdom, EC2A 4FT
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 8 December 2006
• Resigned on: 20 November 2009
• Nationality: British

WALKER, Benjamin Michael

• Correspondence address: 16 Park Lane East, Reigate, Surrey, RH2 8HN
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 13 April 2006
• Resigned on: 8 December 2006
• Nationality: British
• Country of residence: United Kingdom

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 27 January 2003
• Resigned on: 27 March 2003