ROSTRUM GROUP LIMITED

Company number 03921678

15 officers / 12 resignations

GRYPHON SERVICES LIMITED

• Correspondence address: 1 Dundurn Walk, St Fillans, Crieff, Perthshire, PH62NA
• Role: Secretary
• Appointed on: 9 July 2003

TEDDER, Alexander Julian Harvey

• Correspondence address: 29 Perrymead Street, London, SW6 3SN
• Role: Director
• Date of birth: August 1964
• Appointed on: 10 February 2006
• Nationality: British
• Occupation: Investment Manager

WADE, Michael John

• Correspondence address: Flat 23, 87 Vincent Square, London, SW1P 2PQ
• Role: Director
• Date of birth: May 1954
• Appointed on: 3 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AT&L CORPORATE SERVICES LIMITED

• Correspondence address: St Andrew's House, 20 St Andrew Street, London, EC4A 3TL
• Role (Resigned): Secretary
• Appointed on: 3 March 2000
• Resigned on: 19 September 2000

GRANVILLE BAIRD SECRETARIES LIMITED

• Correspondence address: Mint House, 77 Mannsell Street, London, E1 8AF
• Role (Resigned): Secretary
• Appointed on: 19 September 2000
• Resigned on: 9 July 2003

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 February 2000
• Resigned on: 3 March 2000

CHARKHAM, Jonathan Philip

• Correspondence address: Bracken House, 1 Friday Street, London, EC4M 9JA
• Role (Resigned): Director
• Date of birth: October 1930
• Appointed on: 14 December 2000
• Resigned on: 17 May 2006
• Nationality: British
• Occupation: Company Director

EWING, Neil Murdoch

• Correspondence address: 4 Thorn Close, Chatham, Kent, ME5 9RW
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 10 April 2002
• Resigned on: 14 December 2005
• Nationality: British
• Occupation: Director

HODGSON OF ASTLEY ABBOTTS, Robin Granville, Lord

• Correspondence address: The Wolverhampton & Dudley, Breweries Plc PO BOX 26, Park Brewery Bath Road, Wolverhampton West Midlands, WV1 4NY
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 19 September 2000
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUNTER, Jonathan James

• Correspondence address: 51 Thomas More Street, Hermitage Waterside, London, E1W 1YD
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 19 September 2000
• Resigned on: 10 August 2001
• Nationality: British
• Occupation: Investment Banker

MCLAUGHLIN, Sean Patrick

• Correspondence address: 38 Thurleigh Road, London, SW12 8UD
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 10 August 2001
• Resigned on: 11 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PERKIN, Andrew Mark

• Correspondence address: 60 Lombard Street, London, EC3V 9EA
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 19 September 2000
• Resigned on: 10 August 2001
• Nationality: British
• Occupation: Investment Banker

RICE, Peter Anthony

• Correspondence address: 6 Redington Road, London, NW3 7RG
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 14 December 2000
• Resigned on: 14 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

WILLIAMSON, David Simon

• Correspondence address: 39 Grove Park Gardens, London, W4 3RY
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 19 September 2000
• Resigned on: 13 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 8 February 2000
• Resigned on: 3 March 2000