SIR HANS SLOANE CHOCOLATE AND CHAMPAGNE HOUSE LIMITED

Company number 05861017

10 officers / 7 resignations

QUOTIENT FINANCIAL SOLUTIONS LTD

• Correspondence address: Unit 7, Commodore House, Battersea Reach, Juniper Drive, London, SW18 1TW
• Role: Secretary
• Appointed on: 28 June 2006

MACEY, Francis Wellington

• Correspondence address: 34 Museum Street, London, WC1A 1LH
• Role: Director
• Date of birth: May 1942
• Appointed on: 15 January 2007
• Nationality: British
• Occupation: Consultant

MCCARRICK, William Michael

• Correspondence address: 26 Canada Road, Cobham, Surrey, KT11 2BA
• Role: Director
• Date of birth: July 1961
• Appointed on: 1 July 2006
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chocolatier

FALKENBERG, Isabel

• Correspondence address: 44 Pembroke Square, London, W8 6PE
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 8 February 2008
• Resigned on: 23 December 2009
• Nationality: Spanish
• Country of residence: Great Britain
• Occupation: None

GOODING, Belinda

• Correspondence address: 16 Boxgrove Avenue, Guildford, Surrey, GU1 1XG
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 6 June 2008
• Resigned on: 6 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Companies

MACEY, Francis Wellington

• Correspondence address: 34 Museum Street, London, WC1A 1LH
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 15 January 2007
• Resigned on: 6 June 2008
• Nationality: British
• Occupation: Nne

MOSTERT, Frederick Willem, Dr

• Correspondence address: 15 Hill Street, London, W1J 5QT
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 July 2006
• Resigned on: 6 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

PHILLIPS, Roderick John

• Correspondence address: Flat 13, 38 Carlton Drive, London, SW15 2BH
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 28 June 2006
• Resigned on: 25 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WIKSTROM, Martha Shaffer

• Correspondence address: 64 Loudoun Road, London, MW8 0NA
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 July 2006
• Resigned on: 6 June 2008
• Nationality: Usa
• Country of residence: United Kingdom
• Occupation: Company Director

ZU SAYN-WITTGENSTEIN, Corinna, Princess

• Correspondence address: 19c Grosvenor Gardens, London, SW1W 0BD
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 6 November 2006
• Resigned on: 6 June 2008
• Nationality: British
• Occupation: Ceo Strategic Consultant