HENSON NO. 1 LIMITED

Company number 05556582

21 officers / 14 resignations

ELLIS, Roy George

• Correspondence address: 57 St Lawrence Park, Chepstow, Gwent, NP16 6DP
• Role: Secretary
• Appointed on: 1 November 2006
• Nationality: British

BETTLEY, Timothy Richard, Mr.

• Correspondence address: Brookwood Lodge, Gwernesney, Usk, Gwent, NP15 1HF
• Role: Director
• Date of birth: June 1966
• Appointed on: 1 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Nathan James

• Correspondence address: Kpmg Llp 8, Salisbury Square, London, EC4Y 8BB
• Role: Director
• Date of birth: October 1975
• Appointed on: 24 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BURNS, Neil Anthony

• Correspondence address: 8 Ffordd Gwern, St. Fagans, Cardiff, CF5 6PB
• Role: Director
• Date of birth: June 1958
• Appointed on: 20 September 2005
• Nationality: British
• Country of residence: Wales
• Occupation: Director

ELLIS, Roy George

• Correspondence address: Kpmg Llp 8, Salisbury Square, London, EC4Y 8BB
• Role: Director
• Date of birth: September 1970
• Appointed on: 1 July 2011
• Nationality: British
• Country of residence: Wales
• Occupation: Director

KIRK, Richard Stanley, Mr.

• Correspondence address: 34 Palace Gardens Terrace, London, United Kingdom, W8 4RP
• Role: Director
• Date of birth: November 1945
• Appointed on: 20 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOVERING, John David

• Correspondence address: Kpmg Llp 8, Salisbury Square, London, EC4Y 8BB
• Role: Director
• Date of birth: October 1949
• Appointed on: 5 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HENDERSON, Martin Robert

• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Secretary
• Appointed on: 7 September 2005
• Resigned on: 20 September 2005
• Nationality: British

KILLICK, Michael David

• Correspondence address: 1 Fryth Wood, Chepstow, Monmouthshire, NP16 6DU
• Role (Resigned): Secretary
• Appointed on: 20 September 2005
• Resigned on: 1 November 2006
• Nationality: British

ALLY, Bibi Rahima

• Correspondence address: 60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
• Role (Resigned): Nominee Director
• Date of birth: January 1960
• Appointed on: 7 September 2005
• Resigned on: 20 September 2005
• Nationality: British

BOUTROS, George Peter

• Correspondence address: 32 Jubilee Place, London, SW3 3TQ
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 22 May 2008
• Resigned on: 14 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

BROKAW, George Rogers

• Correspondence address: Capital Link, Windsor Road, Cardiff, Wales, CF24 5NG
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 23 July 2010
• Resigned on: 24 October 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Investment Management

BRYANT, Keith Ralph

• Correspondence address: Claremont, Tidenham, Chepstow, NP16 7JF
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 20 September 2005
• Resigned on: 1 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COHEN, Michael Leslie

• Correspondence address: 9 Cheyne Place, London, SW3 4HH
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 24 January 2006
• Resigned on: 25 June 2006
• Nationality: American
• Country of residence: American
• Occupation: Hedge Fund Manager

DAVIES, Emma Catherine

• Correspondence address: 80 Kensington Park Road, London, United Kingdom, W11 2PL
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 1 December 2008
• Resigned on: 23 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

GOLDRING, Daniel Jacob

• Correspondence address: 9 Horbury Mews, London, W11 3NL
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 24 January 2006
• Resigned on: 22 May 2008
• Nationality: Usa
• Occupation: Hedge Fund Manager

KILLICK, Michael David

• Correspondence address: 1 Fryth Wood, Chepstow, Monmouthshire, NP16 6DU
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 27 February 2007
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: Wales
• Occupation: Director

LAND, Andrew Ronald

• Correspondence address: 225 Felsham Road, London, SW15 1BD
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 25 June 2006
• Resigned on: 23 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOVERING, John David

• Correspondence address: Capital Link, Windsor Road, Cardiff, Wales, CF24 5NG
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 23 July 2010
• Resigned on: 23 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TESSEYMAN, Mark

• Correspondence address: Middleton Court, Middleton, Oswestry, Salop, SY11 4LT
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 August 2007
• Resigned on: 23 June 2008
• Nationality: British
• Occupation: Director

WHITFIELD, Benjamin Jay

• Correspondence address: 38 Tite Street, Flat 3, London, SW3 4JA
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 24 July 2008
• Resigned on: 1 December 2008
• Nationality: Usa
• Occupation: Investment Manager