PICTURE FINANCIAL FUNDING (NO. 1) LIMITED

Company number 05095999

14 officers / 10 resignations

SFM CORPORATE SERVICES LIMITED

• Correspondence address: 35 Great Street Helens, London, EC3A 6AP
• Role: Secretary
• Appointed on: 25 June 2008

NOWACKI, John Paul

• Correspondence address: Flat 1 Coverdale, Susan Wood, Chislehurst, Kent, BR7 5NG
• Role: Director
• Date of birth: July 1979
• Appointed on: 26 September 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Director

SFM DIRECTORS (NO.2) LIMITED

• Correspondence address: 35 Great St Helen's, London, EC3A 6AP
• Role: Director
• Appointed on: 25 June 2008

SFM DIRECTORS LIMITED

• Correspondence address: 35 Great St Helen's, London, EC3A 6AP
• Role: Director
• Appointed on: 25 June 2008

JUSTICE, Warren Henry

• Correspondence address: 35 St Michael's Road, Llandaff, Cardiff, CF5 2AL
• Role (Resigned): Secretary
• Appointed on: 21 April 2004
• Resigned on: 25 June 2008
• Nationality: British
• Occupation: Director

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Secretary
• Appointed on: 6 April 2004
• Resigned on: 21 April 2004

ALLPORT, Neville

• Correspondence address: Pricewaterhousecoopers Llp, 1 Embankment Place, London, WC2N 6RH
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 21 April 2004
• Resigned on: 13 May 2008
• Nationality: British
• Occupation: Director

CATHERWOOD SMITH, Richard Graham

• Correspondence address: 24 St Peters Square, London, W6 9NW
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 28 September 2007
• Resigned on: 7 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

JUSTICE, Warren Henry

• Correspondence address: 35 St Michael's Road, Llandaff, Cardiff, CF5 2AL
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 21 April 2004
• Resigned on: 25 June 2008
• Nationality: British
• Occupation: Director

LEE, Brian Martin

• Correspondence address: Highwood, Duddenhoe End, Saffron Walden, Essex, CB11 4UT
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 11 October 2004
• Resigned on: 28 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

NAIDOO, Kamlan

• Correspondence address: 39 Isaac Square, Great Baddow, Chelmsford, Essex, CM2 7PP
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 7 April 2008
• Resigned on: 25 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WHITMORE, Gerald Michael

• Correspondence address: Appletrees, Church Street, Wyre Piddle, Worcestershire, WR10 2JD
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 14 May 2008
• Resigned on: 25 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 6 April 2004
• Resigned on: 21 April 2004

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 6 April 2004
• Resigned on: 21 April 2004