IMPRESS UK HOLDING 1 LIMITED

Company number 05430167

13 officers / 11 resignations

VAN HAL, Roger Desire

• Correspondence address: 58 Torenmolenlaan, Lochem, The Netherlands, 7241 VM
• Role: Secretary
• Appointed on: 19 March 2007
• Nationality: Dutch
• Occupation: Legal Counsel

JACKSON COUSIN, Rupert Charles

• Correspondence address: 37 Southfields Road, London, SW18 1QW
• Role: Director
• Date of birth: June 1965
• Appointed on: 1 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

BERTHAULT, Evelyne

• Correspondence address: 85 Rue De La Voie Poissonniere, Chatou, 78400, France
• Role (Resigned): Secretary
• Appointed on: 1 December 2005
• Resigned on: 30 August 2006
• Nationality: French
• Occupation: General Counsel

HOOIJEN, Allan Wilhelmus

• Correspondence address: 16 Sint Annepad, Loosdrecht, Netherlands, 1231AT
• Role (Resigned): Secretary
• Appointed on: 1 July 2006
• Resigned on: 19 March 2007
• Nationality: Dutch
• Occupation: Legal Counsel

JACKSON COUSIN, Rupert Charles

• Correspondence address: 37 Southfields Road, London, SW18 1QW
• Role (Resigned): Secretary
• Appointed on: 1 June 2006
• Resigned on: 30 August 2006
• Nationality: British
• Occupation: Director

MOORE, Richard

• Correspondence address: 33 Avenue Henri, Joinville Le Pont, Val De Marne, 94340, France
• Role (Resigned): Secretary
• Appointed on: 25 August 2005
• Resigned on: 15 August 2006
• Nationality: British
• Occupation: Company Director

DLA PIPER UK SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Secretary
• Appointed on: 20 April 2005
• Resigned on: 25 August 2005

HOOIJEN, Allan Wilhelmus

• Correspondence address: Sint Annepad 16, Loosdrecht, 1231 At, The Netherlands, NL-1231A
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 July 2006
• Resigned on: 30 August 2006
• Nationality: Dutch
• Occupation: Legal Counsel

MOORE, Richard

• Correspondence address: 33 Avenue Henri, Joinville Le Pont, Val De Marne, 94340, France
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 25 August 2005
• Resigned on: 10 November 2010
• Nationality: British
• Country of residence: France
• Occupation: Company Director

PARKINSON, Richard Arthur

• Correspondence address: 12 Dukes Avenue, Muswell Hill, London, N10 2PT
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 July 2006
• Resigned on: 10 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROEDER, Robert

• Correspondence address: 49bis Rue Spontini, Paris, France, 75116
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 25 August 2005
• Resigned on: 10 June 2006
• Nationality: American
• Occupation: Company Director

DLA PIPER UK NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Director
• Appointed on: 20 April 2005
• Resigned on: 25 August 2005

DLA PIPER UK SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Director
• Appointed on: 20 April 2005
• Resigned on: 25 August 2005