STONELEIGH CAPITAL LTD

Company number 05593232

15 officers / 12 resignations

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role: Secretary
• Appointed on: 10 March 2006

BURKE, David Douglas

• Correspondence address: Chatesgrove, Cross Colwood Lane, Bolney, West Sussex, RH17 5RY
• Role: Director
• Date of birth: April 1960
• Appointed on: 10 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

FERGUSON, David Graham

• Correspondence address: 16 Milbourne Lane, Esher, Surrey, KT10 9DX
• Role: Director
• Date of birth: December 1965
• Appointed on: 8 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

COLLINS, Steve

• Correspondence address: 4934 Saint-Andre, Montreal, Quebec, H2j 2z4, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 7 November 2005
• Resigned on: 10 March 2006
• Nationality: British

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 14 October 2005
• Resigned on: 7 November 2005

AUCLAIR, Yves

• Correspondence address: 259 Avenue Outrement, Montreal, Quebec H2v 3l9, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 6 December 2005
• Resigned on: 10 March 2006
• Nationality: Canadian
• Occupation: Executive

BOUDREAU, Marc

• Correspondence address: 153 Mortlake Avenue, Saint- Lambert, Quebec J4p 3c2, Canada
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 6 December 2005
• Resigned on: 10 March 2006
• Nationality: Canadian
• Occupation: Executive

BOURDREAU, Marc

• Correspondence address: 153 Mortlake Avenue, Saint-Lambert, Quebec, J4p 3c2, Cananda
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 7 November 2005
• Resigned on: 6 December 2005
• Nationality: Canadian
• Occupation: Executive

CHARPENTIER, Sylvain

• Correspondence address: 216 Rene-Philippe, Aprtment 1, Lemoyne, Quebec, J4r 2ks
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 7 November 2005
• Resigned on: 9 April 2008
• Nationality: Canadian
• Occupation: Executive

DANSEREAU, Richard

• Correspondence address: 183 Place Du Soleil, Ile Des Soeurs, Quebec, H3e 1r1, Canada
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 9 March 2007
• Resigned on: 9 April 2008
• Nationality: Canadian
• Occupation: Executive

DANSEREAU, Richard

• Correspondence address: 183 Place Du Soleil, Ile Des Soeurs, Quebec, H3e 1r1, Canada
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 7 November 2005
• Resigned on: 19 April 2006
• Nationality: Canadian
• Occupation: Executive

LADJIMI, Jamila

• Correspondence address: 248 Elgar, Apatment 309, Verdun, Quebec, Canada, H3E 1C8
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 10 March 2006
• Resigned on: 23 March 2007
• Nationality: Czech
• Occupation: Executive

LAMOTHE, Jean

• Correspondence address: 53 Rue De Lisbonne, Paris, 75008, France, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 7 November 2005
• Resigned on: 9 April 2008
• Nationality: Canadian
• Occupation: President Of Corporation

LEFEBVRE, Line

• Correspondence address: 660 Rue Paul-Doyon, Apartment 48, Boucherville, Quebec, Canada, J4B 8S7
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 10 March 2006
• Resigned on: 9 March 2007
• Nationality: Canadian
• Occupation: Executive

MIKJON LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Director
• Appointed on: 14 October 2005
• Resigned on: 7 November 2005