KIRKBI PROJECTS LIMITED

Company number 04592894

6 officers / 3 resignations

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role: Secretary
• Appointed on: 18 November 2002

AMMITZBOLL, Bjarne

• Correspondence address: Sonderkaer 121, Billund, Dk-7190, Denmark
• Role: Director
• Date of birth: June 1958
• Appointed on: 21 September 2004
• Nationality: Danish
• Occupation: Treasurer Of Danish Company

PEDERSEN, Bent

• Correspondence address: Astvej 1, Dk-7190, Billund, Denmark
• Role: Director
• Date of birth: September 1942
• Appointed on: 21 September 2004
• Nationality: Danish
• Occupation: President Of Danish Company

CHAPMAN, Vanessa Jayne

• Correspondence address: 52 New Concordia Wharf, Mill Street, London, SE1 2BB
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 13 December 2002
• Resigned on: 14 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Global Controller Of

LAYTON, Matthew Robert

• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Date of birth: February 1961
• Appointed on: 18 November 2002
• Resigned on: 13 December 2002
• Nationality: British

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 18 November 2002
• Resigned on: 13 December 2002
• Nationality: British