LION/SILK INVESTMENTS 1 LIMITED

Company number 05859319

15 officers / 12 resignations

COCKER, James

• Correspondence address: Kpmg Llp, Arlington Business Park, Theale, Reading, RG7 4SD
• Role: Director
• Date of birth: November 1982
• Appointed on: 6 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor

DARWENT, Robert

• Correspondence address: 21 Grosvenor Place, London, SW1X 7HF
• Role: Director
• Date of birth: October 1972
• Appointed on: 27 June 2006
• Nationality: British
• Country of residence: Bahamas
• Occupation: Investor

MINNICK, Mary Ellen

• Correspondence address: 21 Grosvenor Place, London, SW1X 7HF
• Role: Director
• Date of birth: November 1959
• Appointed on: 9 November 2007
• Nationality: American
• Country of residence: England
• Occupation: Director

DARWENT, Robert

• Correspondence address: Flat 8 17-20 Embankment Gardens, London, SW3 4LW
• Role (Resigned): Secretary
• Appointed on: 27 June 2006
• Resigned on: 1 August 2007
• Nationality: British
• Occupation: Investor

MANTZ, Ann Elizabeth

• Correspondence address: 11 Iris Road, Bisley, Surrey, GU4 9HG
• Role (Resigned): Secretary
• Appointed on: 8 October 2007
• Resigned on: 15 June 2009
• Nationality: British
• Occupation: Company Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 June 2006
• Resigned on: 27 June 2006

ALI, Mansoor Anwar

• Correspondence address: 4 Lawn Vale, Pinner, London, HA5 3EA
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 8 October 2007
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

BELFER, Simon Leo

• Correspondence address: 1 St Margarets Road, Edinburgh, Midlothian, EH9 1AZ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 28 January 2008
• Resigned on: 22 January 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Finance Officer

FOSTER, Rosemary Anne

• Correspondence address: Mentmore House, Woodside Hill Chalfont Heights, Chalfont, St Peter, Bucks, SL9 9TB
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 August 2007
• Resigned on: 13 February 2009
• Nationality: British
• Occupation: Director

HOWES, Charles Robert Victor

• Correspondence address: Bottomley Farmhouse, Gambles Lane, Woodmancote, Gloucestershire, GL52 9PU
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 August 2007
• Resigned on: 8 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LEA, Lyndon

• Correspondence address: 38 Trevor Square, London, SW7 1DY
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 27 June 2006
• Resigned on: 9 November 2007
• Nationality: Canadian
• Occupation: Investor

MATHER, Nicholas Charles Holt

• Correspondence address: Unit 5, Swallowfield Way, Hayes, Middlesex, UB3 1DQ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 16 July 2010
• Resigned on: 23 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NOTTIN, Fabrice

• Correspondence address: 21 Grosvenor Place, London, SW1X 7HF
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 3 July 2006
• Resigned on: 6 October 2011
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Investor

WILLIAMS, Beverley Ann

• Correspondence address: Unit 5, Swallowfield Way, Hayes, Middlesex, UB3 1DQ
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 16 July 2010
• Resigned on: 5 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 27 June 2006
• Resigned on: 27 June 2006