VOLUTION GROUP LIMITED officers and directors : Companies House Number 05841599

MR IAIN ALEXANDER JAMIESON

Director

Correspondence address: VENT AXIA FLEMING WAY, CRAWLEY, WEST SUSSEX, UK, RH10 9YX

Appointed: 2012-09-19
Occupation: CHIEF FINANCIAL OFFICER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1966

RONNIE GEORGE

Director

Correspondence address: GABLES HIGH ROAD, HIGH CROSS, WARE, HERTFORDSHIRE, SG11 1AF

Appointed: 2008-04-03
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UK
Date of birth: October 1969

MR RAYHAN ROBIN ROY DAVIS

Director Resigned

Correspondence address: VENT-AXIA, FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9YX

Appointed: 2012-02-03
Resigned: 2012-09-19
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UK
Date of birth: June 1979

MR PAUL GRAHAM SOUTHWELL

Director Resigned

Correspondence address: WEST HEATH HOUSE, LOWER WOKINGHAM ROAD, CROWTHORNE, BERKSHIRE, RG45 6BX

Appointed: 2009-01-30
Resigned: 2012-02-03
Occupation: INVESTMENT DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1960

MR EINAR LINDH

Director Resigned

Correspondence address: COOMBE END COTTAGE, GOLF CLUB DRIVE, KINGSTON, SURREY, KT2 7DF

Appointed: 2007-04-13
Resigned: 2012-02-03
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1945

MR DOMINIC EDWIN COLLIER

Director Resigned

Correspondence address: OVERBROOK, NAUNTON, GLOUCESTERSHIRE, GL54 3AX

Appointed: 2006-07-27
Resigned: 2009-01-31
Occupation: MERCHANT BANKER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1955

ANDREW DENNIS MOYE

Director Resigned

Correspondence address: 19 REDDONS ROAD, BECKENHAM, KENT, BR3 1LY

Appointed: 2006-07-27
Resigned: 2012-02-03
Occupation: MERCHANT BANKER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1962

MR KEVIN SARGEANT

Director Resigned

Correspondence address: ROWGARDENS, HORSHAM ROAD, CRANLEIGH, SURREY, GU6 8EJ

Appointed: 2006-07-03
Resigned: 2012-02-03
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1957

MR STEVEN JOHN DIAMOND

Secretary Resigned

Correspondence address: 41 AINTREE DRIVE, DOWNEND, BRISTOL, AVON, BS16 6SY

Appointed: 2006-07-03
Resigned: 2012-02-03
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1966

MR STEVEN JOHN DIAMOND

Director Resigned

Correspondence address: 41 AINTREE DRIVE, DOWNEND, BRISTOL, AVON, BS16 6SY

Appointed: 2006-07-03
Resigned: 2012-02-03
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1966

MR LEE FRANCIS RUTTER

Director Resigned

Correspondence address: 3 LYDIARD GREEN, LYDIARD MILLICENT, SWINDON, WILTSHIRE, SN5 3LP

Appointed: 2006-07-03
Resigned: 2012-02-03
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1963

MITRE SECRETARIES LIMITED

Secretary Resigned Corporate

Correspondence address: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD

Appointed: 2006-06-08
Resigned: 2006-07-03
Occupation: LIMITED COMPANY
Nationality: BRITISH

MITRE SECRETARIES LIMITED

Director Resigned Corporate

Correspondence address: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD

Appointed: 2006-06-08
Resigned: 2006-07-03
Occupation: LIMITED COMPANY
Nationality: BRITISH

MITRE DIRECTORS LIMITED

Director Resigned Corporate

Correspondence address: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD

Appointed: 2006-06-08
Resigned: 2006-07-03
Occupation: LIMITED COMPANY
Nationality: BRITISH