ANGLO AMERICAN TELEFONIS PLC

Company number 05688669

7 officers / 7 resignations

NOMINEE COMPANY SECRETARIES LIMITED

• Correspondence address: Suite 14, First Floor, Old Anglo House, Mitton Street, Stourport On Severn, Worcestershire, DY13 9AQ
• Role (Resigned): Secretary
• Appointed on: 26 January 2006
• Resigned on: 1 April 2009

ADEY, John Edward

• Correspondence address: 17 Woodthorpe Drive, Bewdley, Worcestershire, DY12 2RH
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 26 January 2006
• Resigned on: 26 January 2006
• Nationality: English
• Country of residence: England
• Occupation: Company Formation Agent

BOYLE, Angela

• Correspondence address: The Small House, Slade Oak Lane Denham, Uxbridge, Middlesex, UB9 5DP
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 2 February 2006
• Resigned on: 2 June 2006
• Nationality: British
• Occupation: Co Director

BOYLE, Robin John Michael

• Correspondence address: The Small House, Slade Oak Lane, Denham, Buckinghamshire, UB9 5DP
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 19 March 2007
• Resigned on: 30 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOYLE, Robin John Michael

• Correspondence address: The Small House, Slade Oak Lane, Denham, Buckinghamshire, UB9 5DP
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 February 2006
• Resigned on: 18 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ASTON FAIRCHILD PLC

• Correspondence address: Chalfont House, Hampden Road, Gerrards Cross, Buckinghamshire, SL9 9RY
• Role (Resigned): Director
• Appointed on: 2 June 2006
• Resigned on: 30 June 2007

NOMINEE COMPANY DIRECTORS LIMITED

• Correspondence address: Suite 14, First Floor, Old Anglo House, Mitton Street, Stourporton Severn, Worcestershire, DY13 9AQ
• Role (Resigned): Director
• Appointed on: 26 January 2006
• Resigned on: 26 January 2006