BOTAFOGO LIMITED

Company number SC237275

8 officers / 5 resignations

ROTHSCHILD TRUST NEW ZEALAND LIMITED

• Correspondence address: PO BOX 137069, Auckland, New Zealand, 1001
• Role: Secretary
• Appointed on: 12 February 2008

PENNEY, Andrew Jonathan Hughes

• Correspondence address: 22 Beaconsfield Road, London, SE3 7LZ
• Role: Director
• Date of birth: January 1960
• Appointed on: 31 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROTHSCHILD TRUST NEW ZEALAND LIMITED

• Correspondence address: PO BOX 137069, Parnell, Auckland, 1001, New Zealand
• Role: Director
• Appointed on: 11 November 2005

BOOTH, Katie Louise

• Correspondence address: Flat 2 1 Albert Terrace, Primrose Hill, London, NW1 7SU
• Role (Resigned): Secretary
• Appointed on: 23 December 2002
• Resigned on: 12 February 2008
• Nationality: British
• Occupation: Merchant Banker

BURNESS

• Correspondence address: 242 West George Street, Glasgow, G2 4QY
• Role (Resigned): Nominee Secretary
• Appointed on: 24 September 2002
• Resigned on: 23 December 2002

BALFOUR, Roderick Francis Arthur, Earl Of

• Correspondence address: Burpham Lodge, Arundel, West Sussex, BN18 9RR
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 23 December 2002
• Resigned on: 11 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

HARRIS, David Laurence

• Correspondence address: 117 Alleyn Park, London, SE21 8AA
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 23 December 2002
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Client Executive

BURNESS (DIRECTORS) LIMITED

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 24 September 2002
• Resigned on: 23 December 2002