BO CAPITAL LIMITED

Company number 04789317

15 officers / 12 resignations

HAN, Derek Tsubing

• Correspondence address: Kings Parade, Lower Coombe Street, Croydon, Surrey, Usa, CR0 1AA
• Role: Secretary
• Appointed on: 17 January 2008
• Nationality: Irish

HAN, Derek Tsubing

• Correspondence address: Kings Parade, Lower Coombe Street, Croydon, Surrey, Great Britain, CR0 1AA
• Role: Director
• Date of birth: June 1957
• Appointed on: 6 May 2005
• Nationality: Irish
• Country of residence: Usa
• Occupation: Adviser On Foreign Exchnage St

MCGUINNESS, Stephen James

• Correspondence address: 2 Clerkenwell Green, London, England, EC1R 0DE
• Role: Director
• Date of birth: May 1965
• Appointed on: 17 December 2009
• Nationality: British
• Country of residence: England
• Occupation: None

ELY, Jonathan Michael Charles

• Correspondence address: 7 Chapel Lane, Lambley, Nottingham, NG4 4PT
• Role (Resigned): Secretary
• Appointed on: 5 June 2003
• Resigned on: 22 October 2007
• Nationality: British
• Occupation: Company Director

OCS CORPORATE SECRETARIES LIMITED

• Correspondence address: Minshull House, 67 Wellington Road North, Stockport, Cheshire, SK4 2LP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 June 2003
• Resigned on: 5 June 2003

BAYLES, Simon Geoffrey

• Correspondence address: 45 Candahar Road, Battersea, London, SW11 2QA
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 5 June 2003
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CORNER, Richard

• Correspondence address: Forester Down, Forest Road Pyrford, Woking, Surrey, GU22 8LU
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 5 June 2003
• Resigned on: 21 October 2008
• Nationality: British
• Occupation: Company Director

ELY, Jonathan Michael Charles

• Correspondence address: 7 Chapel Lane, Lambley, Nottingham, NG4 4PT
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 5 June 2003
• Resigned on: 22 October 2007
• Nationality: British
• Occupation: Company Director

EVANS, Jonathan William Dixon

• Correspondence address: Font Hill Farm, Cottage, Font Hill Newick, East Sussex, BN8 4RT
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 30 March 2008
• Resigned on: 19 June 2009
• Nationality: British
• Occupation: Coo

JAVET, Blaise Pascal

• Correspondence address: 23, Chemin Des Fontaines,, Ch-1297 Founex, Switzerland
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 22 March 2006
• Resigned on: 24 November 2008
• Nationality: Swiss
• Occupation: Director

KUNZ, Hans Rudolf

• Correspondence address: Neuhofstrasse 40, 6345 Neuheim/Zg, Switzerland
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 5 June 2003
• Resigned on: 21 October 2008
• Nationality: Swiss
• Occupation: Director

TACCHI, John Robert

• Correspondence address: 52 Westerfield Road, Ipswich, Suffolk, IP4 2UT
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 6 May 2005
• Resigned on: 5 February 2007
• Nationality: British
• Occupation: Director And Research Coordina

TAYLOR, Michael

• Correspondence address: Huntes Hall, 65 Town Street, Old Malton, N Yorks, YO17 7HB
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 18 August 2004
• Resigned on: 3 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TRAVERS, Anthony Brian

• Correspondence address: 5 Cayman Club, West Bay Road, Grand Cayman, PO BOX 30464, Cayman Islands
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 19 June 2008
• Resigned on: 1 December 2008
• Nationality: British/Cayman Status
• Occupation: Lawyer

OCS DIRECTORS LIMITED

• Correspondence address: Minshull House, 67 Wellington Road North, Stockport, Cheshire, SK4 2LP
• Role (Resigned): Nominee Director
• Appointed on: 5 June 2003
• Resigned on: 5 June 2003