BOTTS SPECIAL INVESTOR NOMINEES NO. 2 LIMITED

Company number 04992991

5 officers / 3 resignations

SIMPSON, Alison Jane

• Correspondence address: 26 Spencer Walk, London, United Kingdom, SW15 1PL
• Role: Secretary
• Appointed on: 4 August 2008
• Nationality: British
• Occupation: Accountant

BOTTS, John Chester

• Correspondence address: 21 Argyll Road, London, W8 7DA
• Role: Director
• Date of birth: January 1941
• Appointed on: 11 December 2003
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

BLISS, Simon Mark

• Correspondence address: 20 Queensmead Avenue, East Ewell, Surrey, KT17 3EQ
• Role (Resigned): Secretary
• Appointed on: 11 December 2003
• Resigned on: 4 August 2008
• Nationality: British
• Occupation: Accountant

BLISS, Simon Mark

• Correspondence address: 20 Queensmead Avenue, East Ewell, Surrey, KT17 3EQ
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 7 September 2005
• Resigned on: 26 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HAINING, Andrew

• Correspondence address: 21 Stratford Grove, London, SW15 1NU
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 11 December 2003
• Resigned on: 7 September 2005
• Nationality: British
• Occupation: Company Director