URSUS 3 (UK) FINANCE PLC

Company number 06388391

6 officers / 0 resignations

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role: Nominee Secretary
• Appointed on: 2 October 2007

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

• Correspondence address: Fifth Floor, 6 Broad Street Place, London, EC2M 7JH
• Role: Secretary
• Appointed on: 2 October 2007

FILER, Mark Howard

• Correspondence address: 6 Beeches Wood, Kingswood, Surrey, KT20 6PR
• Role: Director
• Date of birth: June 1967
• Appointed on: 2 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCDERMOTT, Martin

• Correspondence address: 6 Lovett Green, Sharpenhoe, Bedfordshire, MK45 4SP
• Role: Director
• Date of birth: February 1963
• Appointed on: 2 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

SCHROEDER, Jean-Christophe

• Correspondence address: Flat 1, 95 Sloane Street, London, SW1 9PQ
• Role: Director
• Date of birth: September 1969
• Appointed on: 28 February 2008
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

• Correspondence address: Fifth Floor, 6 Broad Street Place, London, EC2M 7JH
• Role: Director
• Appointed on: 2 October 2007