CELF INVESTMENT ADVISORS LIMITED

Company number 04883005

19 officers / 15 resignations

MITCHELL, Heather

• Correspondence address: 1 St James's Market, London, England, SW1Y 4AH
• Role: Secretary
• Appointed on: 18 April 2006
• Nationality: British

FINN, Christopher

• Correspondence address: 1 St James's Market, London, England, SW1Y 4AH
• Role: Director
• Date of birth: July 1957
• Appointed on: 13 October 2004
• Nationality: Usa / Uk
• Country of residence: Switzerland
• Occupation: Finance

HANCE JR, James Henry

• Correspondence address: 1 St James's Market, London, England, SW1Y 4AH
• Role: Director
• Date of birth: September 1944
• Appointed on: 25 February 2009
• Nationality: American
• Country of residence: United States
• Occupation: Retired

MITCHELL, Heather Ann

• Correspondence address: 1 St James's Market, London, England, SW1Y 4AH
• Role: Director
• Date of birth: October 1971
• Appointed on: 4 August 2010
• Nationality: American
• Country of residence: United Kingdom
• Occupation: General Counsel

MAYHEW SANDERS, Heidi Louise

• Correspondence address: 33 Anselm Road, Fulham, SW6 1LH
• Role (Resigned): Secretary
• Appointed on: 13 October 2004
• Resigned on: 18 April 2006
• Nationality: British
• Occupation: Administration European Manage

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 September 2003
• Resigned on: 13 October 2004

ATKINS, Colin John

• Correspondence address: Lansdowne House, 57 Berkeley Square, London, W1J 6ER
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 4 August 2010
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BOEHM, Gregor

• Correspondence address: Haushildstr 4, Munich, 81477, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 23 December 2003
• Resigned on: 13 October 2004
• Nationality: German
• Occupation: Investment

COTTRELL, Matthew Christian

• Correspondence address: Lansdowne House, 57 Berkeley Square, London, W1J 6ER
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 29 August 2006
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FALEZAN, Frank

• Correspondence address: 6 Rue Victorieu Sardou, Paris, 75016, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 23 December 2003
• Resigned on: 13 October 2004
• Nationality: French
• Occupation: Investment

GOLDSMITH, Caroline

• Correspondence address: 12 Ouseley Road, London, SW12 8EF
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 3 February 2006
• Resigned on: 28 May 2010
• Nationality: British
• Occupation: Director

HANCE JR, James Henry

• Correspondence address: 101 Gem Island Drive, Vero Beach, Florida, United States, 32963
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 7 December 2007
• Resigned on: 28 April 2008
• Nationality: American
• Country of residence: United States
• Occupation: Retired

HARRIS, John Fenton

• Correspondence address: 1615 Maddux Lane, Mclean, Va Va 22101-3230, Usa, 22101-32
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 13 October 2004
• Resigned on: 4 October 2007
• Nationality: American
• Occupation: Chief Financial Officer

LANZAVECCHIA, Edoardo Mario, Ing

• Correspondence address: Via Petrarca 22/A, Milan, 20123, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 23 December 2003
• Resigned on: 15 October 2004
• Nationality: Italian
• Occupation: Investment

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: 1 September 2003
• Resigned on: 23 December 2003
• Nationality: British

MC PARTLIN, Robert

• Correspondence address: 56 St James Avenue, Sutton, SM1 2TH
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 4 August 2005
• Resigned on: 3 February 2006
• Nationality: British
• Occupation: Financial Controller

PUDGE, David John

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 September 2003
• Resigned on: 23 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

RAMSAY, Michael John

• Correspondence address: Handpost, Basingstoke Road, Swallowfield, Berkshire, RG7 1PU
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 13 October 2004
• Resigned on: 4 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ZUPON, Michael Joseph

• Correspondence address: 4 Lindsley Drive, Larchmont, Ny 10538-3808, Usa
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 13 October 2004
• Resigned on: 25 February 2009
• Nationality: American
• Occupation: Banker