POLOCO LIMITED officers and directors : Companies House Number 02910764

MARCO RENE LEON ROBERT KERSCHEN

Director

Correspondence address: 46 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD1 1DR

Appointed: 2010-03-08
Occupation: NONE
Nationality: LUXEMBOURGER
Country of residence: SWITZERLAND
Date of birth: February 1974

LARS ANDERS ROMBERG

Director

Correspondence address: 46 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1HE

Appointed: 2004-06-07
Occupation: EXECUTIVE CHIEF FINANCE OFFICE
Nationality: SWEDISH
Country of residence: SWITZERLAND
Date of birth: June 1963

ABOGADO NOMINEES LIMITED

Secretary Corporate

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Appointed: 2004-03-19
Nationality: BRITISH

ALDO ALEX FLERI

Director Resigned

Correspondence address: 46 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1HE

Appointed: 2006-12-14
Resigned: 2010-02-16
Occupation: VICE PRESIDENT SALES UK
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1961

JEREMY PAUL SMITH

Director Resigned

Correspondence address: FLAT G 37 REGENTS PARK ROAD, PRIMROSE HILL, LONDON, NW1 7SY

Appointed: 2004-06-16
Resigned: 2006-12-14
Occupation: EXECUTIVE
Nationality: BRITISH
Date of birth: May 1967

SHERRY LYNNE JETTER

Director Resigned

Correspondence address: 46 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1HE

Appointed: 2004-06-07
Resigned: 2010-02-16
Occupation: ATTORNEY
Nationality: AMERICAN
Country of residence: USA
Date of birth: June 1962

HUGH BRIAN DUFFY

Director Resigned

Correspondence address: 46 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1HE

Appointed: 2003-07-18
Resigned: 2010-02-16
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: July 1954

MS NICOLA JANE ZAMBLERA

Director Resigned

Correspondence address: 83 COLLEGE ROAD, BROMLEY, KENT, BR1 3QG

Appointed: 2003-03-31
Resigned: 2004-06-07
Occupation: HUMAN RESOURCES DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1960

CEDRIC ALEXANDER ASTOR

Director Resigned

Correspondence address: THE CARRIAGE HOUSE 10 CLOCKHOUSE, MEWS CHORLEYWOOD HOUSE DRIVE, CHORLEYWOOD, HERTFORDSHIRE, WD3 5GN

Appointed: 2001-12-17
Resigned: 2003-03-31
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: February 1952

SIMON FRANCIS WRAY

Secretary Resigned

Correspondence address: 8 MOOR LANE, RICKMANSWORTH, HERTFORDSHIRE, WD3 1LG

Appointed: 2000-11-17
Resigned: 2003-09-30
Nationality: BRITISH
Date of birth: December 1964

DOUGLAS LEON WILLIAMS

Director Resigned

Correspondence address: 42 PHEASANT RUN ROAD, WILTON, CT 06897, USA

Appointed: 2000-11-17
Resigned: 2003-07-18
Occupation: COMPANY DIRECTOR
Nationality: AMERICAN
Date of birth: March 1965

VICTOR COHEN

Director Resigned

Correspondence address: 1195 THE STRAND, TEANECK, NEW JERSEY, 07666, USA

Appointed: 2000-04-10
Resigned: 2000-11-17
Occupation: COMPANY DIRECTOR
Nationality: US CITIZEN
Date of birth: July 1953

NANCY ANN PLATONI POLI

Director Resigned

Correspondence address: 13 WESTMINSTER DRIVE, YONKERS, NEW YORK, 10710, USA, FOREIGN

Appointed: 2000-04-10
Resigned: 2000-11-17
Occupation: COMPANY DIRECTOR
Nationality: AMERICAN
Date of birth: July 1955

JAMES DANIEL O'ROURKE

Director Resigned

Correspondence address: FLAT 3,4 REDCLIFFE SQUARE, LONDON, SW10 9JZ

Appointed: 2000-01-06
Resigned: 2000-09-29
Occupation: COMPANY DIRECTOR
Nationality: US CITIZEN
Date of birth: November 1950

JAMES STUART FORBES

Secretary Resigned

Correspondence address: 16 BRYN CLOSE, BRYN LANE, NEWTOWN, POWYS, SY16 2DT

Appointed: 2000-01-06
Resigned: 2000-11-17
Nationality: BRITISH
Date of birth: December 1951

BRENDA VERONICA BERTHOLF

Director Resigned

Correspondence address: 14 RUE CHOMEL, 75007 PARIS, FRANCE, FOREIGN

Appointed: 1996-12-16
Resigned: 2001-12-31
Occupation: SENIOR DIRECTOR OF MERCHANDISI
Nationality: AMERICAN
Date of birth: January 1959

MR ROGER ELIOT CORNWELL

Director Resigned

Correspondence address: 42 BROMPTON SQUARE, LONDON, SW3 2AF

Appointed: 1995-08-01
Resigned: 2000-01-06
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: February 1922

GERARD CHARLES HENRI LOUIS DREYFUS

Director Resigned

Correspondence address: 1125 5TH AVENUE, NEW YORK NY 10028, USA

Appointed: 1995-02-01
Resigned: 2000-01-06
Occupation: MERCHANT
Nationality: AMERICAN
Date of birth: June 1932

JAMES STUART FORBES

Director Resigned

Correspondence address: 16 BRYN CLOSE, BRYN LANE, NEWTOWN, POWYS, SY16 2DT

Appointed: 1995-02-01
Resigned: 2001-12-17
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: December 1951

BERNARD BALDENSPERGER

Director Resigned

Correspondence address: 12/14 PLACE DU GENERAL KOENIG, 75017 PARIS, FRANCE, FOREIGN

Appointed: 1994-06-14
Resigned: 2000-01-06
Occupation: MANAGER
Nationality: FRENCH
Country of residence: FRANCE
Date of birth: March 1945

JAMES MCINALLY CARRUTHERS

Director Resigned

Correspondence address: 22 AUDLEY CLOSE, ANSLEY WAY ST IVES, HUNTINGDON, CAMBRIDGESHIRE, PE27 6UJ

Appointed: 1994-05-03
Resigned: 2000-01-06
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Date of birth: August 1934

ROBERT NIGEL THOMAS

Director Resigned

Correspondence address: 7 NIGHTINGALE ROAD, HAMPTON, MIDDLESEX, TW12 2HU

Appointed: 1994-05-03
Resigned: 1995-06-30
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: September 1958

JAMES MCINALLY CARRUTHERS

Secretary Resigned

Correspondence address: 22 AUDLEY CLOSE, ANSLEY WAY ST IVES, HUNTINGDON, CAMBRIDGESHIRE, PE27 6UJ

Appointed: 1994-05-03
Resigned: 2000-01-06
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: August 1934

JAMES STUART FORBES

Director Resigned

Correspondence address: 16 BRYN CLOSE, BRYN LANE, NEWTOWN, POWYS, SY16 2DT

Appointed: 1994-05-03
Resigned: 1994-06-14
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: December 1951

JAMES DANIEL O'ROURKE

Director Resigned

Correspondence address: 6 RUE DE L'AMIRAL COLIGNY, PARIS, FRANCE, 75001

Appointed: 1994-05-03
Resigned: 1994-06-14
Occupation: COMPANY DIRECTOR
Nationality: AMERICAN
Date of birth: November 1950

JAMES MCINALLY CARRUTHERS

Director Resigned

Correspondence address: 22 AUDLEY CLOSE, ANSLEY WAY ST IVES, HUNTINGDON, CAMBRIDGESHIRE, PE27 6UJ

Appointed: 1994-05-03
Resigned: 1995-03-21
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: August 1934

OWEN GERARD MULHOLLAND

Director Resigned

Correspondence address: 2 WARWICK LODGE, SHOOT UP HILL KILBURN, LONDON, NW2 3PE

Appointed: 1994-04-19
Resigned: 1995-03-21
Occupation: TRAINEE SOLICITOR
Nationality: BRITISH
Date of birth: March 1970

JEREMY DANIEL BARTON

Secretary Resigned

Correspondence address: 133 WYCLIFFE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 5JJ

Appointed: 1994-04-19
Resigned: 1995-03-21
Occupation: SOLICITOR
Nationality: BRITISH
Date of birth: November 1963

JEREMY DANIEL BARTON

Director Resigned

Correspondence address: 133 WYCLIFFE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 5JJ

Appointed: 1994-04-19
Resigned: 1995-03-21
Occupation: SOLICITOR
Nationality: BRITISH
Date of birth: November 1963

NOROSE LIMITED

Nominee Director Resigned Corporate

Correspondence address: KEMPSON HOUSE, P.O. BOX 570, CAMOMILE STREET, LONDON, EC3A 7AN

Appointed: 1994-03-21
Resigned: 1994-04-19
Nationality: BRITISH

NORTON ROSE LIMITED

Nominee Director Resigned Corporate

Correspondence address: KEMPSON HOUSE, P.O. BOX 570, CAMOMILE STREET, LONDON, EC3A 7AN

Appointed: 1994-03-21
Resigned: 1994-04-19
Nationality: BRITISH

NORTON ROSE LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: KEMPSON HOUSE, P.O. BOX 570, CAMOMILE STREET, LONDON, EC3A 7AN

Appointed: 1994-03-21
Resigned: 1994-04-19
Nationality: BRITISH