DION INVESTMENTS NO.1 LIMITED

Company number FC026913

8 officers / 4 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: 19 July 2006

BROWN, Martin Philip Lawrence

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role: Director
• Date of birth: September 1967
• Appointed on: 16 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CHANDRA, Rupak

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role: Director
• Date of birth: March 1977
• Appointed on: 13 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CORSWAREM, Jose Edmond Firmin

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role: Director
• Date of birth: March 1960
• Appointed on: 15 June 2006
• Nationality: Belgian
• Country of residence: Uk
• Occupation: Banker

AUSTIN, John Philip

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 13 November 2008
• Resigned on: 2 October 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Banker

CIUCCIO, Giovanni Maria

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 16 October 2009
• Resigned on: 13 May 2011
• Nationality: Italian South African
• Country of residence: England
• Occupation: Banker

HODGE, Daniel James

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 19 July 2006
• Resigned on: 25 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

WADE, Graham Martin

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 19 July 2006
• Resigned on: 24 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker