TEMPLECO 613 LIMITED

Company number 04953237

8 officers / 2 resignations

TEMPLE SECRETARIAL LIMITED

• Correspondence address: 16 Old Bailey, London, EC4M 7EG
• Role: Secretary
• Appointed on: 4 November 2003

DUFFIELD, Peter William John

• Correspondence address: Copyhold, Eridge, Tunbridge Wells, Kent, TN3 9LN
• Role: Director
• Date of birth: April 1935
• Appointed on: 28 November 2003
• Nationality: British
• Occupation: Company Director

GUINNESS, Erskine Stuart Richard, The Honourable

• Correspondence address: Fosbury Manor, Fosbury, Marlborough, Wiltshire, SN8 3NJ
• Role: Director
• Date of birth: January 1953
• Appointed on: 8 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Farmer

GUINNESS, Finn Benjamin, The Honourable

• Correspondence address: Forest House, Chute, Andover, Hampshire, SP11 9DS
• Role: Director
• Date of birth: August 1945
• Appointed on: 28 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HEWARD, Chilion

• Correspondence address: 3 Westmount Square, Apartment 616, Westmount, Quebec H3z 2s5, Canada
• Role: Director
• Date of birth: December 1930
• Appointed on: 21 July 2006
• Nationality: Canadian
• Occupation: Investment Manager

SIMPSON, Keniston Warren

• Correspondence address: 3478 Holton Avenue, Montreal, Quebec H3y 2g5, Canada, FOREIGN
• Role: Director
• Date of birth: January 1936
• Appointed on: 28 November 2003
• Nationality: Canadian
• Occupation: Chartered Accountant

ARNOLD, Jeremy Patrick

• Correspondence address: 1 Pentire Close, Shores Road, Woking, Surrey, GU21 4PZ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 28 November 2003
• Resigned on: 14 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TEMPLE DIRECT LIMITED

• Correspondence address: 16 Old Bailey, London, EC4M 7EG
• Role (Resigned): Director
• Appointed on: 4 November 2003
• Resigned on: 28 November 2003