CROWN DILMUN officers and directors : Companies House Number 03047853

MR Andrew John EDWARDS

Director

Correspondence address: 1 Burford Corner Westhumble Street, Dorking, Surrey, United Kingdom, RH5 6BS

Appointed: 2010-09-21
Occupation: Accountant
Nationality: English
Country of residence: England
Date of birth: December 1961

JORDAN COMPANY SECRETARIES LIMITED

Nominee Secretary Corporate

Correspondence address: 21 ST THOMAS STREET, BRISTOL, AVON, BS1 6JS

Appointed: 2000-03-21
Nationality: BRITISH

CROWN DILMUN(UK)HOLDINGS PLC

Director Resigned Corporate

Correspondence address: 20-22 BEDFORD ROW, LONDON, WC1R 4JS

Appointed: 2002-03-26
Resigned: 2010-09-21
Occupation: CORPORATE BODY
Nationality: BRITISH

SIMON DAVID GAWTHORPE

Director Resigned

Correspondence address: FLAT 9, 61 & 69 MORTLAKE HIGH STREET, LONDON, SW14 8HL

Appointed: 2001-04-02
Resigned: 2002-03-26
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: May 1971

MR MARK ANTHONY MINASHI

Director Resigned

Correspondence address: 21 NIGHTINGALE ROAD, RICKMANSWORTH, HERTFORDSHIRE, WD3 2DE

Appointed: 2001-04-02
Resigned: 2002-03-26
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1966

WILLIAM KHOURI

Director Resigned

Correspondence address: LITTLE GREENS, 3 HILL WAYE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8BH

Appointed: 2001-04-02
Resigned: 2002-02-22
Occupation: BANKER
Nationality: USA
Date of birth: March 1950

SAMEER SALMAN AL ARADI

Director Resigned

Correspondence address: HOUSE 1257 ROAD 7325, AREA 373, MANAMA, BAHRAIN

Appointed: 2000-07-05
Resigned: 2002-03-26
Occupation: GENERAL MANAGER BIB (EC)
Nationality: BAHRAINI
Date of birth: January 1956

CHRISTOPHER STEWART LACKLAN FORD

Secretary Resigned

Correspondence address: 70 PULTENEY ROAD, LONDON, E18 1PS

Appointed: 1998-11-01
Resigned: 2000-04-28
Nationality: BRITISH

ROBIN HUGH MCILVENNY

Director Resigned

Correspondence address: 8 CAMBRIDGE ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1HW

Appointed: 1995-07-10
Resigned: 2002-03-26
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: February 1953

WALTER ABRAHAM MARLOWE

Director Resigned

Correspondence address: 13 REDCLIFFE ROAD, LONDON, SW10 9NR

Appointed: 1995-04-26
Resigned: 1995-07-10
Occupation: INVESTMENT BANKER
Nationality: AMERICAN
Date of birth: January 1947

NICHOLAS NELSON SUTTON

Director Resigned

Correspondence address: THE PENTHOUSE 25A VINCENT HOUSE, VINCENT SQUARE, LONDON, SW1P 2NB

Appointed: 1995-04-13
Resigned: 2002-03-26
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: August 1969

JOHN MILFORD BUCKLAND

Director Resigned

Correspondence address: 1 HAY HILL, LONDON, W1X 7LF

Appointed: 1995-04-13
Resigned: 1997-11-11
Occupation: PROJECT MANAGER
Nationality: BRITISH
Date of birth: June 1958

MINCING LANE CORPORATE SERVICES LIMITED

Secretary Resigned Corporate

Correspondence address: PICKFORDS WHARF, CLINK STREET, LONDON, SE1 9DG

Appointed: 1995-04-13
Resigned: 1998-11-01
Occupation: COMPANY
Nationality: BRITISH

MR WITOLD JAN GRYKO

Secretary Resigned

Correspondence address: 25 BEECH HALL CRESCENT, HIGHAMS PARK, LONDON, E4 9NW

Appointed: 1995-04-12
Resigned: 1995-04-13
Occupation: SOLICITOR
Nationality: UNITED KINGDOM
Country of residence: UNITED KINGDOM

JACKIE MI SIN TUPPEN

Director Resigned

Correspondence address: PICKFORDS WHARF, CLINK STREET, LONDON, SE1 9DG

Appointed: 1995-04-12
Resigned: 1995-04-13
Occupation: LEGAL SECRETARY
Nationality: BRITISH
Date of birth: February 1958

MR WITOLD JAN GRYKO

Director Resigned

Correspondence address: 25 BEECH HALL CRESCENT, HIGHAMS PARK, LONDON, E4 9NW

Appointed: 1995-04-12
Resigned: 1995-04-26
Occupation: SOLICITOR
Nationality: UNITED KINGDOM
Country of residence: UNITED KINGDOM
Date of birth: March 1958