EXXCOM LIMITED officers and directors : Companies House Number 02826645

DOUG BRYSON

Secretary

Correspondence address: PROGRESSION HOUSE TURNHAMS GREEN PARK, PINCENTS LANE, TILEHURST, READING, BERKSHIRE, UNITED KINGDOM, RG31 4UH

Appointed: 2010-05-17
Nationality: BRITISH

MR STEPHEN SADLER

Director

Correspondence address: ASHFORD HOUSE GRENADIER ROAD, EXETER, DEVON, EX1 3LH

Appointed: 2010-03-31
Occupation: DIRECTOR
Nationality: CANADIAN
Country of residence: CANADA
Date of birth: May 1951

MR GARY STUART YOUNG

Director Resigned

Correspondence address: ASHDOWN HOUSE, 4B THE AVENUE, KNARESBOROUGH, NORTH YORKSHIRE, HG5 0NL

Appointed: 2009-05-28
Resigned: 2010-03-31
Occupation: DIRECTOR
Nationality: CANADIAN
Country of residence: ENGLAND
Date of birth: May 1965

IAIN DANIEL MCKENZIE

Director Resigned

Correspondence address: BRACKENWOOD, 21A BURY ROAD BRANKSOME PARK, POOLE, DORSET, BH13 7DE

Appointed: 2009-05-28
Resigned: 2010-03-31
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UK
Date of birth: January 1958

HUGH CHARLES RICHARD CROOK

Director Resigned

Correspondence address: PEVERIL ROTHERFIELD ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1NR

Appointed: 2001-05-24
Resigned: 2009-05-28
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1943

MR RICHARD GEORGE COMBES

Director Resigned

Correspondence address: THE GRANGE CHURCH ROAD, WESTONING, BEDFORD, MK45 5JW

Appointed: 2001-05-24
Resigned: 2009-05-28
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1945

NICHOLAS EDWARD FORGHAM

Director Resigned

Correspondence address: 18 OSBORNE ROAD, WOKINGHAM, BERKSHIRE, RG40 1TL

Appointed: 2000-04-10
Resigned: 2002-11-30
Occupation: SALES AND MARKETTING MANAGER
Nationality: BRITISH
Date of birth: March 1962

GREGORY CHARLES HOWELL

Director Resigned

Correspondence address: 65 BEAUMONT WAY, HAZLEMERE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 7BD

Appointed: 1994-02-07
Resigned: 1999-10-31
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: November 1952

ANDREW VICTOR BARTON

Director Resigned

Correspondence address: ABBEY COTTAGE HENLEY ROAD, WARGRAVE, READING, RG10 8PJ

Appointed: 1993-08-24
Resigned: 2009-05-28
Occupation: MARKETING MANAGER
Nationality: BRITISH
Date of birth: April 1947

HUGH CHARLES RICHARD CROOK

Director Resigned

Correspondence address: PEVERIL ROTHERFIELD ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1NR

Appointed: 1993-08-24
Resigned: 1999-10-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1943

ROGER TERENCE ENGLAND

Director Resigned

Correspondence address: 33 MANOR CLOSE, CLIFTON, SHEFFORD, BEDFORDSHIRE, SG17 5EJ

Appointed: 1993-06-18
Resigned: 2010-03-31
Occupation: MARKETING MANAGER
Nationality: BRITISH
Date of birth: February 1946

ROGER TERENCE ENGLAND

Secretary Resigned

Correspondence address: 33 MANOR CLOSE, CLIFTON, SHEFFORD, BEDFORDSHIRE, SG17 5EJ

Appointed: 1993-06-18
Resigned: 2009-05-28
Occupation: MARKETING MANAGER
Nationality: BRITISH
Date of birth: February 1946

DAVID JOHN WHITEHEAD

Director Resigned

Correspondence address: 44 THE SHIRES, OLD BEDFORD ROAD, LUTON, BEDFORDSHIRE, LU2 7QA

Appointed: 1993-06-18
Resigned: 1994-12-31
Occupation: SALES DIRECTOR
Nationality: BRITISH
Date of birth: December 1934

IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 25A PRIESTGATE, PETERBOROUGH, CAMBRIDGESHIRE, PE1 1JL

Appointed: 1993-06-14
Resigned: 1993-06-18
Nationality: BRITISH

IMC CORPORATE NOMINEES (UK) LIMITED

Nominee Director Resigned Corporate

Correspondence address: 25A PRIESTGATE, PETERBOROUGH, CAMBRIDGESHIRE, PE1 1JL

Appointed: 1993-06-14
Resigned: 1993-06-18
Nationality: BRITISH