STRATEGIC BOARDROOM SYSTEMS LIMITED

Company number 05109595

6 officers / 4 resignations

ELLBROOK MANAGEMENT LTD

• Correspondence address: The Pigeon House, Red Hill, Highleadon, Newent, Gloucestershire, United Kingdom, GL18 1HJ
• Role: Secretary
• Appointed on: 22 April 2004

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• Place registered: THE PIGEON HOUSE, RED HILL, HIGHLEADON, GLOS. GL18
• Registration number: 4805083

NADER, Alberto, Dr

• Correspondence address: 32 Shinfield Road, Reading, Berkshire, RG2 7BW
• Role: Director
• Date of birth: March 1953
• Appointed on: 4 February 2006
• Nationality: Mexican
• Country of residence: United Kingdom
• Occupation: Man'T Consulta

WISEDALE, Sandra Jane

• Correspondence address: 7 The Grove, Browns Lane, Stonehouse, Gloucestershire, GL10 2JN
• Role (Resigned): Secretary
• Appointed on: 22 April 2004
• Resigned on: 24 April 2004
• Nationality: British

DAVIES, Carolyn Margaret

• Correspondence address: 42 The Lion Brewery, St Thomas Street, Oxford, Oxfordshire, OX1 1JE
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 25 November 2005
• Resigned on: 6 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administrator

DAVIES, Thomas John Karl Lloyd

• Correspondence address: 42 The Lion Brewery, St Thomas' Street, Oxford, Oxfordshire, OX1 1JE
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 4 February 2006
• Resigned on: 10 June 2006
• Nationality: British
• Occupation: Man'T Consulta

RANKINE, John Edouard Duncan

• Correspondence address: Red Hill Farm, Highleadon, Newent, Gloucestershire, GL18 1HJ
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 22 April 2004
• Resigned on: 26 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Taxation Consultant