BANNERTRACK LIMITED

Company number 05043334

11 officers / 7 resignations

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role: Secretary
• Appointed on: 23 January 2008

COLYER, Roger Michael

• Correspondence address: Sweet Alford, 6 Le Clos Du Pressoir,, La Ruette Des Ecorvees,, St Saviour, Jeresy, JE2 7BP
• Role: Director
• Date of birth: March 1946
• Appointed on: 27 February 2004
• Nationality: British
• Country of residence: Jersey
• Occupation: Investment Manager

LANG, Deborah Jane

• Correspondence address: Fairfield, Rue De Coin, St Ouen, Jersey, JE3 2LJ
• Role: Director
• Date of birth: December 1961
• Appointed on: 10 March 2004
• Nationality: British
• Occupation: Lawyer

MARTIN, Sean Peter

• Correspondence address: Phoenix House, 7th Floor, 18 King William Street, London, United Kingdom, EC4N 7HE
• Role: Director
• Date of birth: February 1965
• Appointed on: 27 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trusts Manager

CAPITA IRG TRUSTEES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 27 February 2004
• Resigned on: 23 January 2008

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 February 2004
• Resigned on: 27 February 2004

EVERARD, Nicholas Charles

• Correspondence address: Jordan House, Braybrook, Market Harborough, Northants, LE16 8LR
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 27 February 2004
• Resigned on: 10 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LEWIS, Richard Nigel Anthony

• Correspondence address: Rockall, La Grande Route Des Sablons, Grouville, Jersey, Channel Islands, JE3 9FD
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 20 April 2004
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Business Manager

VICKERS, Jonathan Glyn

• Correspondence address: Longmead House, Hollow Street Great Somerford, Chippenham, Wiltshire, SN15 5JD
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 10 May 2005
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CAPITA CORPORATE DIRECTOR LIMITED

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role (Resigned): Director
• Appointed on: 31 March 2008
• Resigned on: 15 June 2009

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 13 February 2004
• Resigned on: 27 February 2004