QVS DEVELOPMENTS LIMITED officers and directors : Companies House Number 03604306

GORDON SPINKS

Secretary

Correspondence address: 2 ALWYNE AVENUE, SHENFIELD, BRENTWOOD, ESSEX, CM15 8QT

Appointed: 2008-05-20
Nationality: BRITISH

MR IAN CHRISTOPHER WOODWARD

Director

Correspondence address: 54 BROOKLANDS PARK, BLACKHEATH, LONDON, SE3 9AJ

Appointed: 2003-11-30
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1959

JEFFREY SUSSMAN

Director

Correspondence address: 275 CENTRAL PARK.W, APT 14B, NEW YORK, USA, 10024

Appointed: 1998-08-18
Occupation: DIRECTOR
Nationality: AMERICAN
Country of residence: USA
Date of birth: August 1943

BERNARD JEAN-MARIE HIDIER

Director Resigned

Correspondence address: 44 GRASMERE ROAD, MUSWELL HILL, LONDON, N10 2DJ

Appointed: 2006-03-02
Resigned: 2008-04-25
Occupation: TREASURER
Nationality: FRENCH
Date of birth: December 1967

DAVID KEITH LANGER

Director Resigned

Correspondence address: 37 ETON AVENUE, FLAT 2, LONDON, NW3 3EP

Appointed: 2004-02-11
Resigned: 2005-12-31
Occupation: PROPERTY DEVELOPER
Nationality: BRITISH
Date of birth: April 1952

ANN MARIA PAYNE

Secretary Resigned

Correspondence address: WILLOW COTTAGE, LAMBDEN ROAD, PLUCKLEY, ASHFORD, KENT, TN27 0RB

Appointed: 2001-10-01
Resigned: 2008-05-20
Nationality: BRITISH
Date of birth: February 1953

JAMES MCINALLY CARRUTHERS

Secretary Resigned

Correspondence address: HIGH BEREN HOUSE, DACRE LANE DACRE, HARROGATE, NORTH YORKSHIRE, HG3 4ES

Appointed: 1998-10-14
Resigned: 2001-10-01
Nationality: BRITISH
Date of birth: August 1934

MR. DAVID MICHAEL BLACKBURN

Director Resigned

Correspondence address: 7 LANSDOWNE ROAD, LONDON, W11 3AL

Appointed: 1998-09-15
Resigned: 2004-12-23
Occupation: PROPERTY PROJECT CONSULTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1937

MR JAMES REID MACKENZIE

Director Resigned

Correspondence address: 20 JAPONICA HOUSE, WOBURN HILL PARK WOBURN HILL, WEYBRIDGE, SURREY, KT15 2NZ

Appointed: 1998-09-15
Resigned: 2003-11-30
Occupation: SOLICITOR
Nationality: BRITISH
Date of birth: February 1940

MR DESMOND ROGER WINGATE HARRISON

Director Resigned

Correspondence address: ITCHEN STOKE MILL, ALRESFORD, HAMPSHIRE, SO24 0RA

Appointed: 1998-08-18
Resigned: 2003-11-30
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1933

MR STEPHEN MARIUS GRAY

Director Resigned

Correspondence address: 47 MAZE HILL, GREENWICH, LONDON, SE10 8XQ

Appointed: 1998-08-18
Resigned: 2011-10-17
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1934

ERNEST FRANKLIN STEINER

Director Resigned

Correspondence address: 124 RIDGE ACRES ROAD, DARIEN, CONNECTICUT, USA, 06820

Appointed: 1998-08-18
Resigned: 2006-03-02
Occupation: EXECUTIVE VICE PRESIDENT
Nationality: AMERICAN
Date of birth: July 1941

HACKWOOD SECRETARIES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Appointed: 1998-07-27
Resigned: 1998-10-14
Nationality: BRITISH

HACKWOOD DIRECTORS LIMITED

Nominee Director Resigned Corporate

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Appointed: 1998-07-27
Resigned: 1998-08-18
Nationality: BRITISH