DEEDTASK officers and directors : Companies House Number 02664831

MR THOMAS KRAM

Director

Correspondence address: 2542 ROURKE DRIVE, AURORA, ILLINOIS, 60503, UNITED STATES

Appointed: 2009-03-23
Occupation: CFO - SUN TIMES MEDIA GROUP
Nationality: AMERICAN
Country of residence: USA
Date of birth: March 1959

JAMES MCDONOUGH

Secretary

Correspondence address: 2300 WEST ARMITAGE AVENUE, CHICAGO, ILLINOIS 60647, UNITED STATES, FOREIGN

Appointed: 2006-12-29
Occupation: DIRECTOR
Nationality: U.S. CITIZEN

JAMES MCDONOUGH

Director

Correspondence address: 2300 WEST ARMITAGE AVENUE, CHICAGO, ILLINOIS 60647, UNITED STATES, FOREIGN

Appointed: 2006-11-20
Occupation: DIRECTOR
Nationality: U.S. CITIZEN
Date of birth: October 1958

WILLIAM BARKER III

Director Resigned

Correspondence address: 1612A N. MOHAWK, CHICAGO, ILLINOIS 60614, UNITED STATES, FOREIGN

Appointed: 2007-03-02
Resigned: 2008-11-25
Occupation: SENIOR VICE PRESIDENT FINANCE
Nationality: U.S. CITIZEN
Date of birth: January 1959

GREGORY STOKLOSA

Director Resigned

Correspondence address: 1021 FOREST AVENUE, EVANSTON, ILLINOIS 60202, UNITED STATES

Appointed: 2006-11-20
Resigned: 2007-03-02
Occupation: DIRECTOR
Nationality: U S CITIZEN
Date of birth: July 1955

JAMES R VAN HORN

Director Resigned

Correspondence address: 41 NORMANDIE PLACE, CRANFORD, NEW JERSEY, USA, 07016

Appointed: 2005-12-31
Resigned: 2006-12-29
Occupation: DIRECTOR
Nationality: US CITIZEN
Country of residence: USA
Date of birth: March 1956

JAMES R VAN HORN

Secretary Resigned

Correspondence address: 41 NORMANDIE PLACE, CRANFORD, NEW JERSEY, USA, 07016

Appointed: 2004-07-30
Resigned: 2006-12-29
Nationality: US CITIZEN
Country of residence: USA

GORDON A PARIS

Director Resigned

Correspondence address: 7 MT HOLLY DRIVE, RYE, NY 10580, AMERICA

Appointed: 2004-06-09
Resigned: 2006-12-29
Occupation: DIRECTOR
Nationality: US CITIZEN
Date of birth: June 1953

MR PAUL BRIAN HEALY

Director Resigned

Correspondence address: 210 WEST 90TH STREET, APT 7J, NEW YORK, NY 10024, AMERICA

Appointed: 2004-06-09
Resigned: 2005-12-31
Occupation: DIRECTOR
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: July 1963

ROBERT SMITH

Director Resigned

Correspondence address: 194 FAIRMONT AVENUE, CHATHAM, NJ 07928, USA

Appointed: 2004-06-09
Resigned: 2006-11-20
Occupation: TREASURER
Nationality: U S CITIZEN
Date of birth: June 1943

SALLY JANE GRIFFITHS

Secretary Resigned

Correspondence address: 83 BRIAN AVENUE, SOUTH CROYDON, SURREY, CR2 9NJ

Appointed: 2003-07-17
Resigned: 2004-07-30
Occupation: CHARTERED SECRETARY
Nationality: BRITISH

SALLY JANE GRIFFITHS

Director Resigned

Correspondence address: 83 BRIAN AVENUE, SOUTH CROYDON, SURREY, CR2 9NJ

Appointed: 2003-07-17
Resigned: 2004-06-09
Occupation: CHARTERED SECRETARY
Nationality: BRITISH
Date of birth: February 1953

HILARY SUSAN RUSSELL

Director Resigned

Correspondence address: 26 THORNDEAN STREET, EARLSFIELD, LONDON, SW18 4HE

Appointed: 2001-06-15
Resigned: 2004-05-05
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: October 1971

MRS NIAMH O'DONNELL KEENAN

Director Resigned

Correspondence address: 142 HAMPSTEAD WAY, HAMPSTEAD GARDEN SUBURB, LONDON, NW11 7XH

Appointed: 1998-04-29
Resigned: 2004-06-19
Occupation: ACCOUNTANT
Nationality: IRISH
Country of residence: GREAT BRITAIN
Date of birth: November 1956

ALAN JOHN DAVIES

Director Resigned

Correspondence address: 5 UPLANDS WAY, RIVERHEAD, SEVENOAKS, KENT, TN13 3BN

Appointed: 1996-09-01
Resigned: 2003-07-16
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Date of birth: July 1943

ALAN JOHN DAVIES

Secretary Resigned

Correspondence address: 5 UPLANDS WAY, RIVERHEAD, SEVENOAKS, KENT, TN13 3BN

Appointed: 1995-06-06
Resigned: 2003-07-16
Occupation: COMPANY SECRETARY
Nationality: BRITISH

DAVID JOHN ALDER

Director Resigned

Correspondence address: DAIRY COTTAGE, DIGSWELL PLACE FARM, WELWYN GARDEN CITY, HERTFORDSHIRE, AL8 7SU

Appointed: 1994-04-26
Resigned: 2001-04-30
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: January 1960

MR ANTHONY MERVYN RENTOUL

Secretary Resigned

Correspondence address: 25 STRAWBERRY HILL ROAD, TWICKENHAM, MIDDLESEX, TW1 4PZ

Appointed: 1992-05-16
Resigned: 1995-06-06
Nationality: BRITISH
Country of residence: UNITED KINGDOM

ANTHONY ROLAND HUGHES

Director Resigned

Correspondence address: CARRADALE, FEATHERS HILL HATFIELD BROAD OAK, BISHOPS STORTFORD, HERTFORDSHIRE, CM22 7HB

Appointed: 1992-05-16
Resigned: 1998-04-07
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: April 1935

MR ANTHONY MERVYN RENTOUL

Director Resigned

Correspondence address: 25 STRAWBERRY HILL ROAD, TWICKENHAM, MIDDLESEX, TW1 4PZ

Appointed: 1991-12-18
Resigned: 1996-08-31
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1942

DANIEL WILLIAM COLSON

Director Resigned

Correspondence address: 19 HANOVER TERRACE, LONDON, NW1 4RJ

Appointed: 1991-12-18
Resigned: 2004-03-23
Occupation: CANADIAN LAWYER
Nationality: CANADIAN
Date of birth: April 1947

MR ANTHONY CHARLES DOVE

Director Resigned

Correspondence address: 59 BLACKHEATH PARK, BLACKHEATH, LONDON, SE3 9SQ

Appointed: 1991-12-17
Resigned: 1991-12-18
Occupation: SOLICITOR
Nationality: BRITISH
Date of birth: July 1945

MR RICHARD JAMES PAYNE

Director Resigned

Correspondence address: 192 REDMAYNE DRIVE, CHELMSFORD, ESSEX, CM2 9XE

Appointed: 1991-12-17
Resigned: 1991-12-18
Occupation: SOLICITOR
Nationality: BRITISH
Date of birth: June 1965

MR RICHARD JAMES PAYNE

Secretary Resigned

Correspondence address: 192 REDMAYNE DRIVE, CHELMSFORD, ESSEX, CM2 9XE

Appointed: 1991-12-17
Resigned: 1991-12-18
Occupation: SOLICITOR
Nationality: BRITISH

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 26 CHURCH STREET, LONDON, NW8 8EP

Appointed: 1991-11-21
Resigned: 1991-12-17
Nationality: BRITISH

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate

Correspondence address: 1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU

Appointed: 1991-11-21
Resigned: 1991-12-11
Nationality: BRITISH