CI PERFORMANCE LIMITED officers and directors : Companies House Number 04050720

PAUL-HENRI MARIE MOTEL

Director

Correspondence address: 20 WONTNER ROAD, BALHAM, LONDON, UK, SW17 7QT

Appointed: 2010-05-28
Occupation: FINANCE DIRECTOR
Nationality: FRENCH
Country of residence: UK
Date of birth: April 1972

ELLIOT PAUL JONES

Director

Correspondence address: 15 BISHAM PARK, RUNCORN, CHESHIRE, WA7 1XH

Appointed: 2009-05-01
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Date of birth: January 1970

DERRICK PHILIP HARDMAN

Secretary

Correspondence address: 65 FAIRDENE ROAD, COULSDON, SURREY, CR5 1RJ

Appointed: 2007-11-23
Nationality: BRITISH
Date of birth: February 1966

PATRICK MARC JEAN LANGLOIS

Director

Correspondence address: 17 ABBEVILLE ROAD, CLAPHAM, LONDON, SW4 9LA

Appointed: 2007-10-22
Occupation: FINANCE DIRECTOR
Nationality: FRENCH
Date of birth: July 1969

DERRICK PHILIP HARDMAN

Director

Correspondence address: 103 FERNLEA ROAD, BALHAM, LONDON, UNITED KINGDOM, SW12 9RP

Appointed: 2007-10-22
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: February 1966

GRAHAM POVEY

Secretary Resigned

Correspondence address: OAKWELL WELSH ROAD, BALDERTON, CHESTER, CHESHIRE, CH4 9LF

Appointed: 2005-04-04
Resigned: 2007-11-23
Nationality: BRITISH
Date of birth: July 1960

LAURENT MARIE DELMAS

Director Resigned

Correspondence address: 30 FERNHURST ROAD, FULHAM, LONDON, SW6 7JW

Appointed: 2004-09-03
Resigned: 2007-10-22
Occupation: MANAGING DIRECTOR
Nationality: FRENCH
Date of birth: February 1964

PHILIPPE CHARLES BERTINCHAMPS

Director Resigned

Correspondence address: 3 BIS RUE DU TRANSNAAL, BOULOGNE BILLANCOURT, 92100, FRANCE, FOREIGN

Appointed: 2004-08-26
Resigned: 2007-10-22
Occupation: COMPANY DIRECTOR
Nationality: BELGIUM
Date of birth: October 1948

OLIVIER DE SURVILLE

Director Resigned

Correspondence address: 22 AVENUE EMILE ZOLA, PARIS, 75015, FRANCE, FOREIGN

Appointed: 2004-08-26
Resigned: 2006-12-31
Occupation: COMPANY DIRECTOR
Nationality: FRENCH
Date of birth: January 1947

ROBERT MAURICE BARDOUX

Director Resigned

Correspondence address: 39 RUE JEAN-JACQUES ROUSSEAU, SURESNES, 92150

Appointed: 2004-06-03
Resigned: 2006-07-25
Occupation: MANAGING DIRECTOR
Nationality: FRENCH
Date of birth: March 1942

LUNCHEON VOUCHERS LIMITED

Director Resigned Corporate

Correspondence address: 50 VAUXHALL BRIDGE ROAD, LONDON, SW1V 2AS

Appointed: 2004-06-03
Resigned: 2005-03-24
Occupation: CORPORATE BODY
Nationality: BRITISH

MR PETER ROY THOMAS

Director Resigned

Correspondence address: ROUND CLOSE SANDY LANE, COBHAM, SURREY, KT11 2EJ

Appointed: 2002-05-09
Resigned: 2004-06-03
Occupation: CHAIRMAN
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1946

MR IAN LEIGH

Director Resigned

Correspondence address: 6 PENRICE FOLD, ELLENBROOK, WORSLEY, M28 1ZB

Appointed: 2001-04-12
Resigned: 2005-01-15
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1960

MR IAN LEIGH

Secretary Resigned

Correspondence address: 6 PENRICE FOLD, ELLENBROOK, WORSLEY, M28 1ZB

Appointed: 2001-02-27
Resigned: 2005-01-15
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1960

IAIN ROBERT SLATER

Director Resigned

Correspondence address: 22 FLITWICK ROAD, AMPTHILL, BEDFORDSHIRE, MK45 2RP

Appointed: 2000-10-06
Resigned: 2004-06-03
Occupation: MERCHANT BANKER
Nationality: BRITISH
Date of birth: October 1966

DEBORAH MARY LOUISE REES

Director Resigned

Correspondence address: 7 OLD PALE HEIGHTS, STONEY LANE DELAMERE, TARPORLEY, CHESHIRE, CW6 0GL

Appointed: 2000-08-11
Resigned: 2008-03-31
Occupation: MARKETING DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1964

DEREK JONES

Director Resigned

Correspondence address: PEN Y BRYN, HIGH STREET, TRELAWNYD, CLWYD, LL18 6DT

Appointed: 2000-08-11
Resigned: 2004-08-27
Occupation: OPERATIONS DIRECTOR
Nationality: BRITISH
Date of birth: April 1957

GRAHAM POVEY

Secretary Resigned

Correspondence address: 8 LONSDALE COURT, LACHE LANE, CHESTER, CHESHIRE, CH4 7LZ

Appointed: 2000-08-11
Resigned: 2001-02-27
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: July 1960

CHRISTOPHER WILLIAM MCQUE

Director Resigned

Correspondence address: 38 WYMONDLEY ROAD, HITCHIN, HERTFORDSHIRE, SG4 9PR

Appointed: 2000-08-11
Resigned: 2006-12-31
Occupation: DIRECTOR TRAVEL AND EVENTS
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1958

GRAHAM POVEY

Director Resigned

Correspondence address: OAKWELL WELSH ROAD, BALDERTON, CHESTER, CHESHIRE, CH4 9LF

Appointed: 2000-08-11
Resigned: 2007-11-23
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: July 1960

MR DAVID WHITEHEAD

Director Resigned

Correspondence address: FIR TREES, CHESTER AVENUE, WHITCHURCH, SHROPSHIRE, SY13 1NE

Appointed: 2000-08-11
Resigned: 2006-02-13
Occupation: SALES DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1959

DANIEL JAMES DWYER

Nominee Director Resigned

Correspondence address: FIELDSTOCK, VICARAGE ROAD, BEXLEY, KENT, DA5 2AW

Appointed: 2000-08-10
Resigned: 2000-08-11
Nationality: BRITISH
Date of birth: May 1975

MR DANIEL JOHN DWYER

Nominee Secretary Resigned

Correspondence address: 6 BRIMSTONE CLOSE, CHELSFIELD PARK, CHELSFIELD, KENT, BR6 7ST

Appointed: 2000-08-10
Resigned: 2000-08-11
Nationality: BRITISH
Date of birth: April 1941