CORPORAL LIMITED officers and directors : Companies House Number 04615349

SHOOSMITHS SECRETARIES LIMITED

Secretary Corporate

Correspondence address: WITAN GATE HOUSE 500-600 WITAN GATE WEST, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK9 1SH

Appointed: 2013-02-27
Nationality: NATIONALITY UNKNOWN

MR RUDOLPH HIDALGO

Director

Correspondence address: C/O HAMLEYS, 6TH FLOOR, 2 FOUBERTS PLACE, LONDON, W1F 7PA

Appointed: 2012-09-17
Occupation: DIRECTOR
Nationality: FRENCH
Country of residence: UNITED KINGDOM
Date of birth: June 1963

MR JEAN MARIE ROBERT LE FRANCOIS DES COURTIS

Director

Correspondence address: C/O HAMLEYS, 6TH FLOOR, 2 FOUBERTS PLACE, LONDON, W1F 7PA

Appointed: 2012-09-17
Occupation: DIRECTOR
Nationality: FRENCH
Country of residence: FRANCE
Date of birth: October 1951

MR JEAN-MICHAEL VICTOR GRUNBERG

Director

Correspondence address: C/O HAMLEYS, 6TH FLOOR, 2 FOUBERTS PLACE, LONDON, W1F 7PA

Appointed: 2012-09-17
Occupation: DIRECTOR
Nationality: FRENCH
Country of residence: UNITED KINGDOM
Date of birth: May 1959

MR GUDJON KARL REYNISSON

Director

Correspondence address: C/O HAMLEYS, 6TH FLOOR, 2 FOUBERTS PLACE, LONDON, W1F 7PA

Appointed: 2008-05-02
Occupation: C E O
Nationality: ICELANDER
Country of residence: UNITED KINGDOM
Date of birth: November 1963

Alasdair Andrew DUNN

Director

Correspondence address: C/O Hamleys, 6th Floor, 2 Fouberts Place, London, W1F 7PA

Appointed: 2005-11-01
Occupation: Finance Director
Nationality: British
Country of residence: United Kingdom
Date of birth: March 1970

MR ALASDAIR ANDREW DUNN

Director

Correspondence address: C/O HAMLEYS, 6TH FLOOR, 2 FOUBERTS PLACE, LONDON, W1F 7PA

Appointed: 2005-11-01
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1970

MISS LILJA BJORK EINARSDOTTIR

Director Resigned

Correspondence address: 4TH FLOOR OLD CHANGE HOUSE, 128 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4BJ

Appointed: 2011-07-25
Resigned: 2012-09-17
Occupation: HEAD OF LANDSBANKI LONDON BRANCH
Nationality: ICELANDIC
Country of residence: ENGLAND
Date of birth: August 1973

MR MICHAEL CROSSLEY WRIGHT

Director Resigned

Correspondence address: 2 FOUBERTS PLACE, LONDON, UNITED KINGDOM, W1F 7PA

Appointed: 2010-11-18
Resigned: 2012-09-17
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: MONACO
Date of birth: July 1971

GUNNAR SIGURDSSON

Director Resigned

Correspondence address: 4 GREENLINK WALK, KEW RIVERSIDE, RICHMOND UPON THAMES, LONDON, TW9 4AF

Appointed: 2009-03-26
Resigned: 2011-07-25
Occupation: DIRECTOR
Nationality: ICELANDIC
Country of residence: ENGLAND
Date of birth: November 1969

MS SALLY INGLESON

Director Resigned

Correspondence address: HILLBROW HOUSE BARING ROAD, WINCHESTER, HAMPSHIRE, SO23 0JN

Appointed: 2009-03-19
Resigned: 2012-09-17
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UK
Date of birth: December 1963

MR ANDRAS SZIRTES

Director Resigned

Correspondence address: FLAT 6, 87 MARYLEBONE HIGH STREET, LONDON, W1U 4QU

Appointed: 2008-10-23
Resigned: 2009-02-24
Occupation: INVESTMENT DIRECTOR
Nationality: HUNGARIAN
Country of residence: UNITED KINGDOM
Date of birth: September 1973

Diane Sophie LEE

Director Resigned

Correspondence address: Wicketts Stoke Row, Henley On Thames, Oxfordshire, RG9 5PL

Appointed: 2008-04-22
Resigned: 2009-04-30
Nationality: British
Country of residence: United Kingdom
Date of birth: June 1964

MR TIMOTHY MORGAN DAVIES

Director Resigned

Correspondence address: TANGIER FARM, TANGIER LANE, FRANT, EAST SUSSEX, TN3 9HE

Appointed: 2008-03-19
Resigned: 2008-10-23
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1971

STELLA MARGARET HARTLEY

Director Resigned

Correspondence address: 61 POPES AVENUE, TRAWBERRY HILL, TWICKENHAM, MIDDLESEX, TW2 5TD

Appointed: 2006-11-02
Resigned: 2008-07-31
Occupation: MARKETING DIRECTOR
Nationality: BRITISH
Date of birth: July 1959

MR ANDRAS SZIRTES

Director Resigned

Correspondence address: FLAT 6, 87 MARYLEBONE HIGH STREET, LONDON, W1U 4QU

Appointed: 2006-07-27
Resigned: 2008-03-19
Occupation: DIRECTOR
Nationality: HUNGARIAN
Country of residence: UNITED KINGDOM
Date of birth: September 1973

PAUL ANTHONY CURRIE

Director Resigned

Correspondence address: THE GABLES, GREEN END, BRAUGHING, SG11 2PG

Appointed: 2006-07-27
Resigned: 2009-05-07
Occupation: TRADING DIRECTOR
Nationality: BRITISH
Date of birth: July 1959

MR PETUR MAR HALLDORSSON

Director Resigned

Correspondence address: GRAENAMYRI 1, 170 SELTJARNARNES, ICELAND

Appointed: 2006-07-27
Resigned: 2009-10-20
Occupation: DIRECTOR
Nationality: ICELANDIC
Country of residence: ICELAND
Date of birth: April 1966

MR ALASDAIR ANDREW DUNN

Secretary Resigned

Correspondence address: C/O HAMLEYS, 6TH FLOOR, 2 FOUBERTS PLACE, LONDON, W1F 7PA

Appointed: 2005-11-01
Resigned: 2013-02-26
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1970

MR NICHOLAS CHARLES HOLT MATHER

Secretary Resigned

Correspondence address: NEWELLS HOUSE CUTMILL, BOSHAM, CHICHESTER, WEST SUSSEX, PO18 8PS

Appointed: 2004-10-28
Resigned: 2005-11-01
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1958

MR NICHOLAS CHARLES HOLT MATHER

Director Resigned

Correspondence address: NEWELLS HOUSE CUTMILL, BOSHAM, CHICHESTER, WEST SUSSEX, PO18 8PS

Appointed: 2004-10-28
Resigned: 2008-05-02
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1958

CHRISTOPHER VICTOR BURFORD

Secretary Resigned

Correspondence address: 19 COPPERFIELDS, 48 THE AVENUE, BECKENHAM, KENT, BR3 5ER

Appointed: 2004-09-03
Resigned: 2004-10-28
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: March 1974

GUNNAR SIGURDSSON

Director Resigned

Correspondence address: HEIDARHJALLI 22, 200 KOPAVOGUR, ICELAND

Appointed: 2003-11-20
Resigned: 2006-07-27
Occupation: FINANCIAL DIRECTOR
Nationality: ICELANDIC
Date of birth: November 1969

MR STUART ANTHONY ROSE

Director Resigned

Correspondence address: THE OLD FARM, EPPING LONG GREEN, EPPING GREEN, ESSEX, CM16 6QN

Appointed: 2003-10-23
Resigned: 2008-07-30
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1949

HANS KRISTIAN HUSTAD

Director Resigned

Correspondence address: NYGAARDS ALLE 5,, OSLO, 0871, NORWAY, FOREIGN

Appointed: 2003-10-23
Resigned: 2008-09-18
Occupation: DIRECTOR
Nationality: NORWEGIAN
Date of birth: May 1949

JON SCHEVING THORSTEINSSON

Director Resigned

Correspondence address: ODDAGATA 4, 101 REYKJAVIK, ICELAND, FOREIGN

Appointed: 2003-06-11
Resigned: 2004-08-01
Occupation: MANAGING DIRECTOR
Nationality: ICELANDIC
Date of birth: March 1963

JON ASGEIR JOHANNESSON

Director Resigned

Correspondence address: LAUFASVEGUR 69, REYKJAVIK, 101, ICELAND, FOREIGN

Appointed: 2003-06-11
Resigned: 2004-08-01
Occupation: CHIEF EXECUTIVE OFFICER
Nationality: ICELANDIC
Country of residence: ICELAND
Date of birth: January 1968

IAN ROBERT PARKER

Secretary Resigned

Correspondence address: 1 SEYMOUR ROAD, LONDON, W4 5ES

Appointed: 2003-03-25
Resigned: 2004-09-03
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Date of birth: September 1964

IAN ROBERT PARKER

Director Resigned

Correspondence address: 1 SEYMOUR ROAD, LONDON, W4 5ES

Appointed: 2003-03-25
Resigned: 2004-09-03
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Date of birth: September 1964

ADRIAN WOOLFORD

Director Resigned

Correspondence address: 115 ORCHARD GROVE, CHALFONT ST PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9ET

Appointed: 2003-03-25
Resigned: 2004-02-20
Occupation: HEAD OF BRAND DEVELOPMENT
Nationality: BRITISH
Date of birth: August 1956

JOHN DUDLEY WATKINSON

Director Resigned

Correspondence address: FIR TREE COTTAGE, 36 WEST PERRY, HUNTINGDON, CAMBRIDGESHIRE, PE18 0BX

Appointed: 2003-03-25
Resigned: 2005-09-16
Occupation: CHIEF OPERATING OFFICER
Nationality: BRITISH
Date of birth: October 1962

KATHERINE ANNE OSBORNE

Director Resigned

Correspondence address: 7 FOSTER CLOSE, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, EN8 9RZ

Appointed: 2003-03-25
Resigned: 2007-05-31
Occupation: HUMAN RESOURCES MANAGER
Nationality: BRITISH
Date of birth: May 1960

TRAVERS SMITH LIMITED

Nominee Director Resigned Corporate

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Appointed: 2002-12-12
Resigned: 2003-03-25
Nationality: BRITISH

TRAVERS SMITH SECRETARIES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Appointed: 2002-12-12
Resigned: 2003-03-25
Nationality: BRITISH

TRAVERS SMITH SECRETARIES LIMITED

Nominee Director Resigned Corporate

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Appointed: 2002-12-12
Resigned: 2003-03-25
Nationality: BRITISH