PROFORCE SYSTEMS LIMITED officers and directors : Companies House Number 02853525

MR David Malcolm KAYE

Director

Correspondence address: 7 Holbrook Gardens, Aldenham, Watford, Hertfordshire, WD25 8AB

Appointed: 2009-03-01
Occupation: Chartered Secretary
Nationality: British
Country of residence: United Kingdom
Date of birth: May 1951

MR. SEAN LEE HOGAN

Director

Correspondence address: FLAT 34, BLOCK B, CHRISTINE COMPLEX, AMATHOUNTAS AVENUE, LIMASSOL, 4531, CYPRUS

Appointed: 2008-01-23
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: CYPRUS
Date of birth: May 1971

CR SECRETARIES LIMITED

Secretary Corporate

Correspondence address: FIRST FLOOR 41 CHALTON STREET, LONDON, NW1 1JD

Appointed: 2008-01-23
Nationality: BRITISH

CAPITAL NOMINEES LIMITED

Director Resigned Corporate

Correspondence address: FIRST FLOOR, 41 CHALTON STREET, LONDON, NW1 1JD

Appointed: 2008-01-23
Resigned: 2009-03-01
Occupation: CB
Nationality: OTHER

LONDON SECRETARIES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Appointed: 2004-09-24
Resigned: 2008-01-23
Nationality: BRITISH

BLUEBROOK INC

Director Resigned Corporate

Correspondence address: TRIDENT CHAMBERS, PO BOX 146, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS

Appointed: 2004-09-24
Resigned: 2008-01-23
Occupation: CORPORATE DIRECTORSHIP
Nationality: BRITISH

OPENWAY MANAGEMENT LIMITED

Secretary Resigned Corporate

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Appointed: 2002-07-02
Resigned: 2004-09-24
Nationality: BRITISH

KENORA LIMITED

Director Resigned Corporate

Correspondence address: ATLANTIC CHAMBERS, ROMASCO HARBOUR HOUSE, ROAD TOWN, PO BOX 903 TORTOLA, BVI

Appointed: 2002-07-02
Resigned: 2004-09-24
Occupation: CORPORATE BODY
Nationality: BRITISH
Date of birth: September 2003

PALMBURY SERVICES LIMITED

Director Resigned Corporate

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Appointed: 2002-07-02
Resigned: 2004-09-24
Occupation: COMPANY DIRECTOR
Nationality: BRITISH

MOLLYLAND INC

Director Resigned Corporate

Correspondence address: TRIDENT CHAMBERS, PO BOX 146, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN

Appointed: 2001-01-02
Resigned: 2002-07-02
Occupation: CORPORATE BODY
Nationality: BRITISH

KALLOW LIMITED

Director Resigned Corporate

Correspondence address: 1ST FLOOR 48 CONDUIT STREET, LONDON, W1S 2YR

Appointed: 2001-01-02
Resigned: 2002-07-02
Occupation: CORPORATE BODY
Nationality: BRITISH

LINDA RUTH TAYLOR

Director Resigned

Correspondence address: 23 BULLESCROFT ROAD, EDGWARE, MIDDLESEX, HA8 8RN

Appointed: 1998-06-01
Resigned: 2001-01-02
Occupation: BUSINESS CONSULTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1952

ANTHONY MICHAEL TAYLOR

Director Resigned

Correspondence address: 23 BULLESCROFT ROAD, EDGWARE, MIDDLESEX, HA8 8RN

Appointed: 1998-06-01
Resigned: 2001-01-02
Occupation: MANAGEMENT CONSULTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1948

MISS FIONA HELEN PARSONS

Director Resigned

Correspondence address: 1 BALLACUBBON, BALLABEG, ARBORY, ISLE OF MAN, IM9 4HR

Appointed: 1997-08-20
Resigned: 2001-01-02
Occupation: TRUST MANAGER
Nationality: BRITISH
Date of birth: March 1968

JENNIFER EILEEN BUTTERFIELD

Director Resigned

Correspondence address: 9 WALDECK ROAD, STRAND ON THE GREEN, LONDON, W4 3NL

Appointed: 1997-08-20
Resigned: 1998-06-01
Occupation: PERSONNEL MANAGER
Nationality: BRITISH
Date of birth: August 1950

MR FORBES MALCOLM FORRAI

Director Resigned

Correspondence address: 125 ELMSLEIGH DRIVE, LEIGH ON SEA, ESSEX, SS9 3DS

Appointed: 1997-08-20
Resigned: 1998-06-01
Occupation: GROUP ACOUNTANT
Nationality: ENGLISH
Country of residence: UNITED KINGDOM
Date of birth: November 1963

ANGELA JANE WEIR

Director Resigned

Correspondence address: 8 WOODLANDS VIEW, DOUGLAS, ISLE OF MAN, IM2 2BT

Appointed: 1996-07-01
Resigned: 1997-08-20
Occupation: COMPANY ADMINISTRATOR
Nationality: BRITISH
Date of birth: February 1961

MARK WILLIAM DENTON

Director Resigned

Correspondence address: 1 SUSSEX COURT, 50 ROAN STREET GREENWICH, LONDON, SE10 9JT

Appointed: 1995-05-26
Resigned: 1997-08-20
Occupation: MANAGER
Nationality: BRITISH
Date of birth: March 1961

DAVID PAUL CAPELEN

Director Resigned

Correspondence address: 1 FARMHILL DRIVE, SPRINGFIELD, DOUGLAS, ISLE OF MAN, IM2 2EQ

Appointed: 1994-05-25
Resigned: 1996-07-01
Occupation: COMPANY EXECUTIVE
Nationality: BRITISH
Date of birth: October 1953

CHARLES GUY MALET DE CARTERET

Director Resigned

Correspondence address: FONTIS, LA RUE DES SILLONS, ST PETER, JERSEY, CHANNEL ISLANDS, JE3 7DP

Appointed: 1993-12-31
Resigned: 1997-08-20
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: January 1960

TEMPLE SECRETARIES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 788-790 FINCHLEY ROAD, LONDON, NW11 7TJ

Appointed: 1993-09-15
Resigned: 1993-09-15
Nationality: BRITISH

JULIAN RICHARD BEARDSLEY

Director Resigned

Correspondence address: FLAT 2, 27 MORING ROAD, LONDON, SW17 8DN

Appointed: 1993-09-15
Resigned: 1996-12-13
Occupation: MANAGER
Nationality: BRITISH
Date of birth: July 1967

MR JAMES HERBERT CHARLES INGRAM

Director Resigned

Correspondence address: 8 LOCHALINE STREET, LONDON, W6 9SH

Appointed: 1993-09-15
Resigned: 1995-05-26
Occupation: TRUST OFFICER
Nationality: BRITISH
Date of birth: May 1966

SCEPTRE CONSULTANTS LIMITED

Secretary Resigned Corporate

Correspondence address: 2 BABMAES STREET, LONDON, SW1Y 6NT

Appointed: 1993-09-15
Resigned: 2002-07-02
Nationality: BRITISH
Date of birth: June 1984

COMPANY DIRECTORS LIMITED

Nominee Director Resigned Corporate

Correspondence address: 788-790 FINCHLEY ROAD, LONDON, NW11 7TJ

Appointed: 1993-09-15
Resigned: 1993-09-15
Nationality: BRITISH