WHITECH UK LIMITED

Company number 05812170

7 officers / 5 resignations

PORTLAND REGISTRARS LIMITED

• Correspondence address: 1 Conduit Street, London, W1S 2XA
• Role: Secretary
• Appointed on: 11 May 2007

TANNA, Divya

• Correspondence address: Orchard Lodge Farm, 118 The Heath, East Malling, West Malling, Kent, ME19 6JL
• Role: Director
• Date of birth: February 1959
• Appointed on: 11 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pharmacist

INCORPORATE SECRETARIAT LIMITED

• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 10 May 2006
• Resigned on: 10 May 2006

ANDERSSEN, Gunnar

• Correspondence address: Sogsti Veien 97, Drobak, 1440, Norway
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 11 May 2006
• Resigned on: 3 March 2010
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

SKYBAK, Jan Olaf

• Correspondence address: Avendida Reina Victoria 68, Madrid, 28003, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 11 May 2006
• Resigned on: 3 March 2010
• Nationality: Norwegian
• Occupation: Managing Director

THEODOS, Michael Ignatius

• Correspondence address: 122a Plantain Road, Shailer Park, Brisbane, Queensland, Australia, BRISBANE
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 11 May 2006
• Resigned on: 3 March 2010
• Nationality: Australian
• Occupation: Manager

INCORPORATE DIRECTORS LIMITED

• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Director
• Appointed on: 10 May 2006
• Resigned on: 10 May 2006