KENMORE CAPITAL TUGELA LIMITED

Company number 05207399

7 officers / 6 resignations

BROOK, Robert William Middleton

• Correspondence address: 9 Ashchurch Park Villas, London, W12 9SP
• Role: Director
• Date of birth: September 1966
• Appointed on: 13 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BROWN, John Kenneth

• Correspondence address: 33 Castle Street, Edinburgh, Midlothian, EH2 3DN
• Role (Resigned): Secretary
• Appointed on: 13 January 2005
• Resigned on: 17 March 2008
• Nationality: British
• Occupation: Chartered Accountant

BRIAN REID LTD.

• Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 16 August 2004
• Resigned on: 13 January 2005

BRADLEY, Pauline Anne

• Correspondence address: Spruce Tree House, By Gleneagles, Auchterarder, Perthshire, PH4 1RG
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 13 January 2005
• Resigned on: 1 February 2006
• Nationality: British
• Occupation: Executive

KENNEDY, John Anthony Bingham

• Correspondence address: Newhall, Carlops, Penicuik, Midlothian, EH26 9LY
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 22 August 2005
• Resigned on: 28 May 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Surveyor

WHITE, Andrew Edward

• Correspondence address: Craigend, 2 Cromwell Road, North Berwick, East Lothian, EH39 4LZ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 13 January 2005
• Resigned on: 14 December 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Surveyor

STEPHEN MABBOTT LTD.

• Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
• Role (Resigned): Nominee Director
• Appointed on: 16 August 2004
• Resigned on: 13 January 2005