AUBURN ACQUISITIONS LIMITED

Company number 06248450

10 officers / 7 resignations

GUERRIERO, Timothy Michael

• Correspondence address: 45983 Fermanagh, Northville, Michigan 48167, Usa
• Role: Secretary
• Appointed on: 21 January 2008
• Nationality: American
• Occupation: General Counsel

BOEHRINGER, Chris Helmut

• Correspondence address: Flat 1 80 Woodside, Wimbledon, London, SW19 7QH
• Role: Director
• Date of birth: January 1971
• Appointed on: 27 June 2007
• Nationality: Canadian
• Country of residence: England
• Occupation: Director

URQUIDI, Pedro

• Correspondence address: 12, 21 Onslow Gardens, London, Greater London, SW7 3AL
• Role: Director
• Date of birth: May 1970
• Appointed on: 27 June 2007
• Nationality: American
• Occupation: Director

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Secretary
• Appointed on: 15 May 2007
• Resigned on: 21 January 2008

HAMPEL, Ronald Claus, Sir

• Correspondence address: The Orchard, Lodsworth Common, Petworth, Sussex, GU28 9DT
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed on: 28 August 2007
• Resigned on: 7 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KERNER, Gerald

• Correspondence address: 64 Ferndale Drive, Hastings On Hudson, New York Ny 10706, Usa
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 27 June 2007
• Resigned on: 16 July 2007
• Nationality: American
• Occupation: Director

KIM JR, Albert

• Correspondence address: 525 East 72nd Street,, Aprtment 151, New York, Ny 10021, Usa
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 27 June 2007
• Resigned on: 28 August 2007
• Nationality: American
• Occupation: Director

KOZYRA, William Lawrence

• Correspondence address: 5055 Cloisters Boulevard, Rochester Hills, 48306, United States
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 June 2008
• Resigned on: 8 December 2009
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive

LANGONE, Ken

• Correspondence address: 211 Sands Point Road, Sands Point, New York 11050, Usa
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 16 July 2007
• Resigned on: 7 December 2009
• Nationality: American
• Country of residence: Usa
• Occupation: Director

25 NOMINEES LIMITED

• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 15 May 2007
• Resigned on: 27 June 2007