UNIVERSAL CAPITAL MANAGEMENT LTD

Company number 05601580

13 officers / 11 resignations

SMITH, Alan Charles Cockburn

• Correspondence address: Venture House, Arlington Square, Downshire Way, Bracknell, Berkshire, England, RG12 1WA
• Role: Director
• Date of birth: November 1941
• Appointed on: 1 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARD, Clive Anthony

• Correspondence address: Venture House, Arlington Square, Downshire Way, Bracknell, Berkshire, England, RG12 1WA
• Role: Director
• Date of birth: October 1949
• Appointed on: 1 September 2010
• Nationality: British
• Country of residence: Great Britain
• Occupation: Consultant

@UKPLC CLIENT SECRETARY LTD

• Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
• Role (Resigned): Nominee Secretary
• Appointed on: 24 October 2005
• Resigned on: 25 October 2005

THE BANKING CONSORTIUM LTD

• Correspondence address: 6 Belvedere Close, Esher, Surrey, KT10 9LF
• Role (Resigned): Secretary
• Appointed on: 12 November 2007
• Resigned on: 15 August 2009

THE BANKING CONSORTIUM LTD

• Correspondence address: The Forge, The Village, Finchampstead, Berkshire, RG40 4JN
• Role (Resigned): Secretary
• Appointed on: 25 October 2005
• Resigned on: 30 October 2007

UNIVERSAL CAPITAL MANAGEMENT LTD

• Correspondence address: The Forge, The Village, Finchampstead, Wokingham, Berkshire, RG40 4JN
• Role (Resigned): Secretary
• Appointed on: 24 October 2007
• Resigned on: 12 November 2007

ALEXANDER, Katerina

• Correspondence address: 10833 Wiltshire Boulevard Suite 105, Los Angeles, California 90024, United States Of America
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 12 November 2007
• Resigned on: 1 June 2009
• Nationality: American
• Occupation: Consultant

ALEXANDER, Kenneth

• Correspondence address: 10833 Wiltshire Boulevard Suite 105, Los Angeles, California 90024, United Statesof America
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 12 November 2007
• Resigned on: 1 June 2009
• Nationality: American
• Occupation: Consultant

DOODY, Neil Beresford

• Correspondence address: The Forge, The Village, Finchampstead, Wokingham, Berkshire, England, RG40 4JN
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 31 October 2009
• Resigned on: 1 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Retired Chartered Accountant

RIGHINI, Daniele

• Correspondence address: The Forge, The Village, Finchampstead, Wokingham, Berkshire, England, RG40 4JN
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 26 September 2010
• Resigned on: 11 November 2010
• Nationality: Italian
• Country of residence: England
• Occupation: Consultant

SMITH, Alan Charles Cockburn

• Correspondence address: The Forge, The Village, Finchhampstead, Berkshire, RG40 4JN
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 25 October 2005
• Resigned on: 15 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

@UKPLC CLIENT DIRECTOR LTD

• Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
• Role (Resigned): Nominee Director
• Appointed on: 24 October 2005
• Resigned on: 25 October 2005

HAMPTON INVESTMENT ADVISORS LIMITED

• Correspondence address: 6 Belvedere Close, Esher, Surrey, England, KT10 9LF
• Role (Resigned): Director
• Appointed on: 15 August 2009
• Resigned on: 31 October 2009