DEUCALION CAPITAL I (UK) LIMITED

Company number 05656626

10 officers / 8 resignations

LAW DEBENTURE CORPORATE SERVICES LIMITED

• Correspondence address: 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
• Role: Secretary
• Appointed on: 8 December 2008

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• Registration number: 3388362

LINTOTT, Timothy Mark Routley

• Correspondence address: Greystones, Eaton Park Road, Cobham, Surrey, KT11 2JH
• Role: Director
• Date of birth: November 1952
• Appointed on: 30 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HOSIER, Ian

• Correspondence address: Dunnocks, Halstead Road Eight Ash Green, Colchester, Essex, CO6 3PU
• Role (Resigned): Secretary
• Appointed on: 27 February 2006
• Resigned on: 15 December 2006
• Nationality: British
• Occupation: Banker

PUGHE-MORGAN, Benjamin John

• Correspondence address: Studio F, 52 Florida Street, London, E2 6AT
• Role (Resigned): Secretary
• Appointed on: 15 December 2006
• Resigned on: 8 December 2008
• Nationality: British
• Occupation: Investment Advisor

VALL, Paul John Da

• Correspondence address: 79 Eleanor Road, Hackney, London, E8 1DN
• Role (Resigned): Secretary
• Appointed on: 16 December 2005
• Resigned on: 27 February 2006
• Nationality: British
• Occupation: Banker

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 December 2005
• Resigned on: 16 December 2005

HOSIER, Ian

• Correspondence address: Dunnocks, Halstead Road Eight Ash Green, Colchester, Essex, CO6 3PU
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 27 February 2006
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Banker

JACKSON, Mark Nicholas Allan

• Correspondence address: Buckle Lane Farm, Buckle Lane, Bracknell, RG42 5SA
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 16 December 2005
• Resigned on: 27 February 2006
• Nationality: British
• Occupation: Banker

PUGHE-MORGAN, Benjamin John

• Correspondence address: Flat 2 Stafford Mansions, 138 Ferndale Road Clapham, London, SW4 7SA
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 16 December 2005
• Resigned on: 27 February 2006
• Nationality: British
• Occupation: Banker

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Director
• Appointed on: 16 December 2005
• Resigned on: 16 December 2005