MINTAKA INVESTMENTS NO. 3 LIMITED

Company number FC024632

17 officers / 8 resignations

M&C CORPORATE SERVICES LIMITED

• Correspondence address: Clifton House, 75 Fort Street PO BOX 1350, Grand Cayman, Ky1-1108, Cayman Islands
• Role: Secretary
• Appointed on: 3 July 2003

BINKS, Jonathan Patrick

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role: Director
• Date of birth: August 1970
• Appointed on: 23 February 2009
• Nationality: British
• Occupation: Banker

BRAND, Nicholas Richard

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role: Director
• Date of birth: November 1975
• Appointed on: 24 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CHANDRA, Rupak

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role: Director
• Date of birth: March 1977
• Appointed on: 24 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HUBER, Florian

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role: Director
• Date of birth: November 1978
• Appointed on: 29 September 2009
• Nationality: Austrian
• Country of residence: England
• Occupation: Banker

HUCKLE, Jonathan Mark

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role: Director
• Date of birth: December 1973
• Appointed on: 19 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HUDD, Ashley

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role: Director
• Date of birth: March 1979
• Appointed on: 11 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Banker

LOVERIDGE, Adam Paul

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role: Director
• Date of birth: September 1980
• Appointed on: 29 September 2009
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Banker

LYKHMAN, Kostyantyn

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role: Director
• Date of birth: October 1980
• Appointed on: 23 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Banker

AGRAWAL, Gourang

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 8 June 2005
• Resigned on: 3 September 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Banker

BRAWN, Gerald Mark Frederick

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 24 August 2005
• Resigned on: 19 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Banker

BROWN, Mark

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 3 July 2003
• Resigned on: 19 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

EMNEY, Paul

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 3 July 2003
• Resigned on: 30 March 2004
• Nationality: British
• Occupation: Accountant

HACKETT, Darren

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 7 October 2003
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Banker

ROBINSON, Paul Richard

• Correspondence address: 12 Stanhope Gate, Mayfair, London, W1K 1AW
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 3 July 2003
• Resigned on: 3 October 2003
• Nationality: New Zealander
• Occupation: Banker

RUSSO, Robert William

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 3 July 2003
• Resigned on: 31 January 2009
• Nationality: American
• Occupation: Lawyer

WADE, Graham Martin

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 16 April 2004
• Resigned on: 24 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Investment