SUTHERLAND CONSULTING LIMITED officers and directors : Companies House Number 03152244

NICOLAS GUINET

Director

Correspondence address: SHACKLETON HOUSE 4 BATTLE BRIDGE LANE, LONDON, UK, SE1 2HP

Appointed: 2012-09-10
Occupation: MANAGER
Nationality: FRENCH
Country of residence: UK
Date of birth: April 1974

FREDERIC DUVAL

Director Resigned

Correspondence address: SHACKLETON HOUSE 4 BATTLEBRIDGE LANE, LONDON, SE1 2HP

Appointed: 2010-03-18
Resigned: 2011-12-15
Occupation: MANAGER
Nationality: FRENCH
Country of residence: FRANCE
Date of birth: February 1967

XAVIER DUPEYRON

Director Resigned

Correspondence address: 7 AVENUE BEAUSEJOUR, RUEIL MALMAISON, HAUTS DE SEINE 92500, FRANCE

Appointed: 2007-10-24
Resigned: 2012-10-15
Occupation: MANAGER
Nationality: FRENCH
Country of residence: FRANCE
Date of birth: March 1957

MR ANDREW NICHOLAS WOODS

Director Resigned

Correspondence address: 18 HOLLYBUSH LANE, HARPENDEN, HERTFORDSHIRE, AL5 4AT

Appointed: 2005-04-14
Resigned: 2008-03-31
Occupation: MANAGER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1960

CHRISTOPHE ROBERT YVES NOBILET

Director Resigned

Correspondence address: 40 STERNDALE ROAD, BROOK GREEN, LONDON, W14 0HS

Appointed: 2004-03-01
Resigned: 2007-10-24
Occupation: MANAGER
Nationality: FRENCH
Date of birth: June 1969

FREDERIC DUVAL

Director Resigned

Correspondence address: 25 AVENUE DE VILLEPREUX, VAUCRESSON, 92420, FRANCE, 92420

Appointed: 2002-03-14
Resigned: 2006-02-23
Occupation: CONTROLLER
Nationality: FRENCH
Country of residence: FRANCE
Date of birth: February 1967

DOMINIQUE POCHARD DRUON

Director Resigned

Correspondence address: 4 AVENUE CLODOALD, SAINT CLOUD, 92210, FRANCE

Appointed: 2002-03-14
Resigned: 2006-03-24
Occupation: DIRECTOR
Nationality: FRENCH
Date of birth: July 1964

MR Steven John BOYLE

Director Resigned

Correspondence address: 6 Patersons Laun, Balmore, Glasgow, G64 4AN

Appointed: 2000-06-08
Resigned: 2010-03-31
Occupation: Snr Mgr
Nationality: Scottish
Country of residence: Scotland
Date of birth: April 1963

Paul Gary ROBERTS

Secretary Resigned

Correspondence address: 2 Wessex Walk, Dartford, DA2 7WE

Appointed: 1999-01-15
Resigned: 2010-03-31
Occupation: Finance Manager
Nationality: British

PAMELA MULDOON SUTHERLAND

Director Resigned

Correspondence address: FLAT 52 8 NEW CRANE PARK, LONDON, E1 9TX

Appointed: 1996-07-10
Resigned: 1997-10-24
Occupation: COMPANY DIRECTOR
Nationality: AMERICAN
Date of birth: February 1955

ALAN NICOL SUTHERLAND

Director Resigned

Correspondence address: 18 EARLS TERRACE, LONDON, W8 6LP

Appointed: 1996-04-23
Resigned: 2003-03-21
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: September 1951

WATERLOW SECRETARIES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 6-8 UNDERWOOD STREET, LONDON, N1 7JQ

Appointed: 1996-01-29
Resigned: 1996-01-29
Nationality: BRITISH

WATERLOW NOMINEES LIMITED

Nominee Director Resigned Corporate

Correspondence address: 6-8 UNDERWOOD STREET, LONDON, N1 7JQ

Appointed: 1996-01-29
Resigned: 1996-01-29
Nationality: BRITISH

MR RASIKLAL KANTELIA

Secretary Resigned

Correspondence address: 50 MILTON WAY, HOUGHTON REGIS, DUNSTABLE, BEDFORDSHIRE, LU5 5UE

Appointed: 1996-01-29
Resigned: 1998-01-15
Nationality: BRITISH

MANESH KANTELIA

Director Resigned

Correspondence address: 50 MILTON WAY, HOUGHTON REGIS, DUNSTABLE, BEDFORDSHIRE, LU5 5UE

Appointed: 1996-01-29
Resigned: 1999-01-15
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: March 1964