LONDON & NEWCASTLE (ST. JOHN'S WOOD) LIMITED

Company number 06010014

6 officers / 3 resignations

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 22 Melton Street, London, NW1 2BW
• Role: Secretary
• Appointed on: 29 February 2008

BARNETT, David Melvyn

• Correspondence address: 54 Chepstow Villas, London, W11 2QX
• Role: Director
• Date of birth: November 1966
• Appointed on: 27 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SONING, Robert Daniel

• Correspondence address: 9 Upper Park Road, Hampstead, London, NW3 2UN
• Role: Director
• Date of birth: October 1968
• Appointed on: 27 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

E L SERVICES LIMITED

• Correspondence address: 25 Harley Street, London, W1G 9BR
• Role (Resigned): Secretary
• Appointed on: 27 November 2006
• Resigned on: 29 February 2008

BERG, Simon Mark

• Correspondence address: 12 Adelaide Close, Stanmore, Middlesex, HA7 3EL
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 27 November 2006
• Resigned on: 8 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HENRIKSEN, Troels Bugge

• Correspondence address: Bagley Cottage, Spring Copse, Oxford, Oxfordshire, OX1 5BJ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 27 November 2006
• Resigned on: 24 March 2009
• Nationality: British,Danish
• Country of residence: England
• Occupation: Group Finance Director