NOVATION UK LIMITED

Company number 05670871

15 officers / 9 resignations

COWART, John Randolph

• Correspondence address: 10 Otley Road, Harrogate, North Yorkshire, HG2 0DN
• Role: Secretary
• Appointed on: 17 October 2008
• Nationality: British

WITTER, Jill

• Correspondence address: 1429 Cottonwood Valley Ct, Irving, 75038 Texas, United States
• Role: Secretary
• Appointed on: 17 October 2008
• Nationality: British

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role: Secretary
• Appointed on: 16 May 2006

COWART, John Randolph

• Correspondence address: 10 Otley Road, Harrogate, North Yorkshire, HG2 0DN
• Role: Director
• Date of birth: May 1950
• Appointed on: 13 October 2008
• Nationality: British
• Occupation: Business Executive

HATCHER, Jody Mclendon

• Correspondence address: 6801 Peters Path, Colleyville, Texas 76034, United States
• Role: Director
• Date of birth: August 1966
• Appointed on: 19 December 2008
• Nationality: United States
• Occupation: Business Executive

PETERSEN, Eldon, Group Senior V P

• Correspondence address: 805 Aberdeen Way, Southlake, Tarrant County, Texas 76092, Usa
• Role: Director
• Date of birth: November 1949
• Appointed on: 14 March 2007
• Nationality: American Citizen
• Occupation: Business Executive

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Secretary
• Appointed on: 10 January 2006
• Resigned on: 16 May 2006

HATCHER, Jody Mclendon

• Correspondence address: 6801 Peters Path, Colleyville, Texas 76034, Usa
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 12 July 2006
• Resigned on: 14 March 2007
• Nationality: Us Citizen
• Occupation: Business Executive

HOBBS, Michael David

• Correspondence address: 1625 Falmouth Drive, Plano, Texas 75025, Usa
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 12 July 2006
• Resigned on: 29 September 2006
• Nationality: Us Citizen
• Occupation: Business Executive

MCKINNEY, Scott Kidd

• Correspondence address: 1320 Cherry Brook Way, Flower Mound, Texas 75028, Usa
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 12 July 2006
• Resigned on: 14 March 2007
• Nationality: Us Citizen
• Occupation: Director Of Finance

MCLEOD, Rosland Fisher

• Correspondence address: 4938 Stillwater Trail, Frisco, Texas 75034, Usa
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 12 July 2006
• Resigned on: 14 March 2007
• Nationality: Us Citizen
• Occupation: General Counsel

WILLIS, Joellyn

• Correspondence address: 4913 Rock Rimmon, Colleyville, Texas, Usa, 76034
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 29 September 2006
• Resigned on: 17 October 2008
• Nationality: British
• Occupation: Business Executive

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 16 May 2006
• Resigned on: 13 July 2006

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Director
• Appointed on: 16 May 2006
• Resigned on: 13 July 2006

LUCIENE JAMES LIMITED

• Correspondence address: 280 Grays Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Director
• Appointed on: 10 January 2006
• Resigned on: 16 May 2006