NATROCELL SHAREHOLDERS LIMITED

Company number 05329031

10 officers / 7 resignations

PORTLAND REGISTRARS LIMITED

• Correspondence address: 1 Conduit Street, London, W1S 2XA
• Role: Secretary
• Appointed on: 15 August 2005

HOLLAND, Martin Anthony

• Correspondence address: Croft House, Fullers Road, Aston Tirrold, Didcot, Oxfordshire, England, OX11 9EN
• Role: Director
• Date of birth: November 1970
• Appointed on: 24 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

KEAN, Russell David

• Correspondence address: The Old Rectory Church Lane, Stow Maries, Chelmsford, CM3 6SJ
• Role: Director
• Date of birth: May 1960
• Appointed on: 24 February 2009
• Nationality: British
• Occupation: Member Stock Exchange

CURRY, Jonathan Peter Alexander

• Correspondence address: 37c Southolm Street, London, SW11 5EZ
• Role (Resigned): Secretary
• Appointed on: 11 January 2005
• Resigned on: 15 August 2005
• Nationality: British

INCORPORATE SECRETARIAT LIMITED

• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 11 January 2005
• Resigned on: 11 January 2005

BLYTH, Mark Anthony

• Correspondence address: 319 St David's Square, Westbury Road Docklands, London, E14 3WF
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 11 January 2005
• Resigned on: 9 December 2008
• Nationality: British
• Occupation: Financial Futures & Retail

NEWITT, Clive Roland

• Correspondence address: 7 Belmont Hill, Newport, Saffron Walden, Essex, CB11 3RF
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 9 December 2008
• Resigned on: 22 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMEDLEY, Murray Ian

• Correspondence address: Primrose Farm, Bleasby Moor, Market Rasen, Lincolnshire, LN8 3QL
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 9 December 2008
• Resigned on: 21 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Consultant

TREMAIN, Brett

• Correspondence address: The Meadow, Normans Close Kemsing, Sevenoaks, Kent, TN15 6SF
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 26 September 2005
• Resigned on: 9 December 2008
• Nationality: British
• Occupation: Builder

INCORPORATE DIRECTORS LIMITED

• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Director
• Appointed on: 11 January 2005
• Resigned on: 11 January 2005