WENLOCK CAPITAL 1 LIMITED

Company number 05020697

14 officers / 10 resignations

BARCOSEC LIMITED

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role: Secretary
• Appointed on: 20 January 2004

PANKHANIA, Priteshkumar Murji

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role: Director
• Date of birth: November 1969
• Appointed on: 19 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

RALPH, Michael

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role: Director
• Date of birth: October 1970
• Appointed on: 1 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SHAH, Bineet

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role: Director
• Date of birth: July 1976
• Appointed on: 11 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 January 2004
• Resigned on: 20 January 2004

HACKETT, Darren

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 20 January 2004
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Banker

HAWORTH, Simon Stuart

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 20 January 2004
• Resigned on: 1 May 2009
• Nationality: British
• Occupation: Banker

LEVY, Christopher Sean

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 25 February 2008
• Resigned on: 3 July 2009
• Nationality: British,American
• Country of residence: United States
• Occupation: Banker

MCPHERSON, Robert Hamish

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 26 April 2004
• Resigned on: 17 January 2007
• Nationality: British
• Occupation: Banker

OWEN, Gareth Edward

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 13 May 2005
• Resigned on: 13 February 2007
• Nationality: British
• Occupation: Investment Banker

PHELPS, Richard Charles

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 13 May 2005
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Banker

RUSSO, Robert William

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 20 January 2004
• Resigned on: 31 January 2009
• Nationality: American
• Occupation: Banker

ULLMAN, Stephen James

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 20 January 2004
• Resigned on: 26 April 2004
• Nationality: British
• Occupation: Banker

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 20 January 2004
• Resigned on: 20 January 2004