BAYDOCK LIMITED

Company number 05041865

6 officers / 2 resignations

SDG SECRETARIES LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role: Nominee Secretary
• Appointed on: 12 February 2004

HANS, Van Boxstael

• Correspondence address: Rue Marchand Pa*Re Et Fils 20, 7160, Pia*Ton, Belgium
• Role: Director
• Date of birth: March 1958
• Appointed on: 2 January 2010
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Chartered Accountant

HANS, Van Boxstael

• Correspondence address: Rue Marchand Pa*Re Et Fils 20, 7160, Pia*Ton, Belgium
• Role: Director
• Date of birth: March 1958
• Appointed on: 2 January 2010
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Chartered Accountant

PLATTEEUW, Willy

• Correspondence address: Avenue D'Auderghem, 22-28, Bus 14, Brussels, Belgium, B-1040
• Role: Director
• Date of birth: November 1941
• Appointed on: 23 April 2006
• Nationality: Belgian
• Occupation: Lawyer

NATIONWIDE MANAGEMENT S A

• Correspondence address: 60 Grand Rue 1st Floor, Luxembourg, L-1660, FOREIGN
• Role (Resigned): Director
• Appointed on: 27 February 2004
• Resigned on: 23 April 2006

SDG REGISTRARS LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Director
• Appointed on: 12 February 2004
• Resigned on: 30 January 2006