FIL NO 4 LIMITED

Company number 05039132

7 officers / 6 resignations

MCKAY, Anthony Bruce

• Correspondence address: Eve House, Adams Walk, Kingston Upon Thames, Surrey, KT1 1DF
• Role: Director
• Date of birth: March 1963
• Appointed on: 18 January 2008
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GIFFORD, Maria Helena

• Correspondence address: 68 Crockford Park Road, Addlestone, Surrey, KT15 2LU
• Role (Resigned): Secretary
• Appointed on: 10 February 2004
• Resigned on: 20 October 2008
• Nationality: Spanish
• Occupation: Accountant

BRIGHTON SECRETARY LTD

• Correspondence address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
• Role (Resigned): Nominee Secretary
• Appointed on: 10 February 2004
• Resigned on: 23 February 2004

GIFFORD, Maria Helena

• Correspondence address: 68 Crockford Park Road, Addlestone, Surrey, KT15 2LU
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 10 February 2004
• Resigned on: 20 October 2008
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Accountant

O NEILL, Thomas Emmanuel

• Correspondence address: The Shires, Kingswalden Road, Offley, Hertfordshire, SG5 3DU
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 June 2004
• Resigned on: 1 March 2008
• Nationality: Ireland
• Occupation: Fsa

BRIGHTON DIRECTOR LTD

• Correspondence address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
• Role (Resigned): Nominee Director
• Appointed on: 10 February 2004
• Resigned on: 23 February 2004

LUMLEY MANAGEMENT LIMITED

• Correspondence address: 1 Lumley Street, Mayfair, London, W1K 6TT
• Role (Resigned): Director
• Appointed on: 10 February 2004
• Resigned on: 10 January 2008