ENIC GROUP officers and directors : Companies House Number 00164062

MR MATTHEW JOHN COLLECOTT

Secretary Active

Correspondence address: 748 HIGH ROAD, TOTTENHAM, LONDON, UNITED KINGDOM, N17 0AP

Appointed: 2003-05-16
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND

MR Matthew John COLLECOTT

Director Active

Correspondence address: 748 High Road, Tottenham, London, United Kingdom, N17 0AP

Appointed: 2001-07-01
Nationality: British
Country of residence: England
Date of birth: September 1968

MR Daniel Philip LEVY

Director Active

Correspondence address: Lilywhite House 782 High Road, London, England, N17 0BX

Appointed: 1995-11-07
Nationality: British
Country of residence: United Kingdom
Date of birth: February 1962

LADY BARBARA THOMAS

Director Resigned

Correspondence address: 33 ST JAMES'S STREET, LONDON, SW1A 1HD

Appointed: 2000-01-26
Resigned: 2003-03-31
Occupation: DIRECTOR
Nationality: AMERICAN
Date of birth: December 1946

MR STEPHEN JAMES DAVIDSON

Director Resigned

Correspondence address: HUGHENDEN CLOSE, DENNER HILL, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 0JJ

Appointed: 1999-06-25
Resigned: 2003-03-31
Occupation: INVESTMENT BANKING
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1955

MR JONATHAN CHRISTOPHER PADDISON

Director Resigned

Correspondence address: BASEMENT FLAT 69 CHEPSTOW ROAD, LONDON, W2 5QR

Appointed: 1999-05-07
Resigned: 2001-06-30
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1950

CHARLES BARRINGTON LEWIS

Director Resigned

Correspondence address: PO BOX N7776, LYFORD CAY, NASSAU BAHAMAS, FOREIGN

Appointed: 1998-05-07
Resigned: 2001-10-18
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: January 1963

MS SUSAN ELIZABETH DIXON

Secretary Resigned

Correspondence address: FLAT 1 29-31 DINGLEY PLACE, LONDON, EC1 8BR

Appointed: 1998-05-07
Resigned: 2003-05-16
Nationality: BRITISH
Country of residence: ENGLAND

DANIEL ROMANELLI

Director Resigned

Correspondence address: 4000 WARNER BOULEVARD, BURBANK, CALIFORNIA 91522, USA

Appointed: 1998-05-07
Resigned: 2001-06-04
Occupation: DIRECTOR
Nationality: AMERICAN
Date of birth: July 1943

MR GERARD MCSLOY

Director Resigned

Correspondence address: 4 HIBBERTS WAY, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8UD

Appointed: 1998-01-01
Resigned: 1999-05-07
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1956

ROBERT BASIL HERSOV

Director Resigned

Correspondence address: VIA MARINA 3, MILANO 20121, ITALY

Appointed: 1997-08-14
Resigned: 1999-06-25
Occupation: EXECUTIVE
Nationality: BRITISH/SOUTH AFRICA
Date of birth: October 1960

GILES ST GEORGE HARGREAVE

Director Resigned

Correspondence address: 271 DOVER HOUSE ROAD, PUTNEY, LONDON, SW15 5BP

Appointed: 1995-11-07
Resigned: 2003-03-31
Occupation: STOCKBROKER
Nationality: BRITISH
Date of birth: September 1948

MR JONATHAN ALEXANDER METLISS

Director Resigned

Correspondence address: 33 GLOUCESTER PLACE MEWS, LONDON, W1U 8FB

Appointed: 1995-11-07
Resigned: 2000-05-09
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1949

MR HOWARD TERENCE STANTON

Director Resigned

Correspondence address: 96 MANOR ROAD, CHIGWELL, ESSEX, IG7 5PQ

Appointed: 1995-11-07
Resigned: 2000-06-21
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1942

HENDERSON SECRETARIAL SERVICES LIMITED

Secretary Resigned Corporate

Correspondence address: 3 FINSBURY AVENUE, LONDON, EC2M 2PA

Appointed: 1993-06-15
Resigned: 1998-05-07
Occupation: COMPANY SECRETARY
Nationality: BRITISH

JEREMY GERALD PINCKNEY

Director Resigned

Correspondence address: 45 BLACK LION LANE, LONDON, W6 9BG

Appointed: 1992-07-02
Resigned: 1995-12-20
Occupation: FINANCIAL MANAGER
Nationality: BRITISH
Date of birth: October 1935

RICHARD WALKER SMITH

Director Resigned

Correspondence address: CRABHAMS, POCKFORD ROAD, CHIDDINGFOLD, SURREY, GU8 4XS

Appointed: 1992-07-02
Resigned: 1995-12-20
Occupation: INVESTMENT MANAGER
Nationality: BRITISH
Date of birth: March 1951

DAVID IAN HUNTER

Director Resigned

Correspondence address: THE COTTAGE, BLACKDEN MANOR, GOOSTREY, CHESHIRE, CW4 8PL

Appointed: 1992-07-02
Resigned: 1995-12-20
Occupation: STOCKBROKER
Nationality: BRITISH
Date of birth: November 1929

HENDERSON FINANCIAL MANAGEMENT LIMITED

Secretary Resigned Corporate

Correspondence address: 3 FINSBURY AVENUE, LONDON, EC2M 2PA

Appointed: 1992-07-02
Resigned: 1993-06-15
Nationality: BRITISH

MR CHRISTOPHER GEORGE CLARKE

Director Resigned

Correspondence address: THE OLD MILL HOUSE, PRESTON CROWMARSH, WALLINGFORD, OXFORDSHIRE, OX10 6SL

Appointed: 1992-07-02
Resigned: 1998-05-07
Occupation: INVESTMENT MANAGER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1944

MR DAVID JOHN JACK

Director Resigned

Correspondence address: HILLTOP HOUSE WINTER HILL, COOKHAM, MAIDENHEAD, BERKSHIRE, SL6 9TU

Appointed: 1992-07-02
Resigned: 1995-03-08
Occupation: INVESTMENT MANAGER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1936