THE DIRECTORS BOX LIMITED

Company number 05251342

9 officers / 6 resignations

PAGE, Lesley Glynis

• Correspondence address: 4 The Limes, 1 Heathhurst Road, South Croydon, Surrey, CR2 0BB
• Role: Secretary
• Appointed on: 30 June 2006
• Nationality: British
• Occupation: Company Secretarial Admin Mana

RAMM, Roy Alfred Charles

• Correspondence address: 10 Brick Street, London, W1J 7HQ
• Role: Director
• Date of birth: December 1950
• Appointed on: 6 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROTHWELL, Michael

• Correspondence address: Apartment 43,, Vicentia Court Bridges Court Road, London, SW11 3GY
• Role: Director
• Date of birth: October 1968
• Appointed on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GORMAN, Jeremy Philip

• Correspondence address: 19 Connaught Square, London, W2 2HJ
• Role (Resigned): Secretary
• Appointed on: 28 June 2006
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Company Secretary

PAGE, Lesley Glynis

• Correspondence address: 4 The Limes, 1 Heathhurst Road, South Croydon, Surrey, CR2 0BB
• Role (Resigned): Secretary
• Appointed on: 6 October 2004
• Resigned on: 28 June 2006
• Nationality: British
• Occupation: Company Secretarial Admin Mana

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Secretary
• Appointed on: 6 October 2004
• Resigned on: 6 October 2004

HARDY, George Barry Conyers

• Correspondence address: 6 The Bourne, Townsend Lane, Harpenden, Hertfordshire, AL5 2PW
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 5 June 2006
• Resigned on: 30 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TIMMINS, William

• Correspondence address: Apartment 8, 2-4 Hyde Park Gate, London, SW7 5EW
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 7 January 2005
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Chief Executive Officer

LONDON LAW SERVICES LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Director
• Appointed on: 6 October 2004
• Resigned on: 6 October 2004