PICTURE FINANCIAL GROUP LIMITED

Company number 04904209

13 officers / 11 resignations

CAOUETTE, John B

• Correspondence address: 1020 Union Street, Apartment 9 San Francisco, California, Ca94133, Usa, FOREIGN
• Role: Director
• Date of birth: October 1944
• Appointed on: 3 August 2005
• Nationality: Us
• Occupation: Retired

WILCKE, Stephan

• Correspondence address: 18b Bristol Gardens, London, W9 2TQ
• Role: Director
• Date of birth: June 1970
• Appointed on: 5 April 2004
• Nationality: British
• Occupation: Venture Capitalist

JUSTICE, Warren Henry

• Correspondence address: 35 St Michael's Road, Llandaff, Cardiff, CF5 2AL
• Role (Resigned): Secretary
• Appointed on: 2 April 2004
• Resigned on: 25 June 2008
• Nationality: British

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Secretary
• Appointed on: 18 September 2003
• Resigned on: 2 April 2004

ALLPORT, Neville

• Correspondence address: Pricewaterhousecoopers Llp, 1 Embankment Place, London, WC2N 6RH
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 5 April 2004
• Resigned on: 13 May 2008
• Nationality: British
• Occupation: Director

BACK, Jonathan David

• Correspondence address: Darland Hall Farm House, Darland Lane, Rossett, Wrexham, Clwyd, LL12 0BA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 18 April 2007
• Resigned on: 17 January 2008
• Nationality: British
• Country of residence: Wales
• Occupation: Director

BARRY, Paul Anthony

• Correspondence address: 5 Cornflower Close, Lisvane, Cardiff, South Glamorgan, CF14 0BD
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 14 July 2004
• Resigned on: 10 December 2008
• Nationality: British
• Occupation: Director

JUSTICE, Warren Henry

• Correspondence address: 35 St Michael's Road, Llandaff, Cardiff, CF5 2AL
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 2 April 2004
• Resigned on: 25 June 2008
• Nationality: British
• Occupation: Dir\

LUCKOCK, Nicholas Charles

• Correspondence address: 94 Portland Road, London, W11 4LQ
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 1 January 2005
• Resigned on: 25 June 2008
• Nationality: British
• Occupation: Venture Capitalist

LUCKOCK, Nicholas Charles

• Correspondence address: Flat 5 107 Gloucester Terrace, London, W2 3HB
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 5 April 2004
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Venture Capitalist

WHITMORE, Gerald Michael

• Correspondence address: Appletrees, Church Street, Wyre Piddle, Worcestershire, WR10 2JD
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 9 June 2004
• Resigned on: 10 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 18 September 2003
• Resigned on: 2 April 2004

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 18 September 2003
• Resigned on: 2 April 2004