ULIXES NOMINEES LIMITED

Company number 05669007

6 officers / 3 resignations

PROMENADE SECRETARIES LIMITED

• Correspondence address: Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
• Role: Secretary
• Appointed on: 9 January 2006

GREEN, Stephen Miles Churchill

• Correspondence address: Third Floor, 95, The Promenade, Cheltenham, Gloucestershire, United Kingdom, GL50 1HH
• Role: Director
• Date of birth: April 1973
• Appointed on: 16 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HUNSTON, Paul David

• Correspondence address: Third Floor, 95, The Promenade, Cheltenham, Glos, United Kingdom, GL50 1HH
• Role: Director
• Date of birth: September 1960
• Appointed on: 8 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PAYNE, Mark Henry David

• Correspondence address: Third Floor, 95, The Promenade, Cheltenham, Glos, United Kingdom, GL50 1HH
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 20 May 2010
• Resigned on: 2 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WOF DIRECTORS (NO 1) LIMITED

• Correspondence address: Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
• Role (Resigned): Director
• Appointed on: 9 January 2006
• Resigned on: 8 June 2015

WOF DIRECTORS NO 2 LIMITED

• Correspondence address: Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
• Role (Resigned): Director
• Appointed on: 9 January 2006
• Resigned on: 8 June 2015