STM NOMINEE DIRECTORS LTD

Registered Address

The registered address of STM NOMINEE DIRECTORS LTD is:

1a, Pope Street, SE1 3PH, London,

Appointments

These are the registered company appointments of STM NOMINEE DIRECTORS LTD.

OLANSEN PARTNERS LTD

Corporate Director

ACTIVE

Assigned on 16 Feb 2009

Current time on role 15 years, 4 months, 16 days

TRAMONTANA LONDON LTD

Corporate Director

ACTIVE

Assigned on 20 Jun 2008

Current time on role 16 years, 14 days

STORMBLAZE LTD

Corporate Director

ACTIVE

Assigned on 01 May 2008

Current time on role 16 years, 2 months, 3 days

PROVENTA SWISS LTD

Corporate Director

ACTIVE

Assigned on 18 Mar 2008

Current time on role 16 years, 3 months, 17 days

REM AND FINANCES LTD

Corporate Director

ACTIVE

Assigned on 03 Mar 2008

Current time on role 16 years, 4 months, 1 day

BALANCE MEDIA SERVICE LTD

Corporate Director

ACTIVE

Assigned on 14 Feb 2008

Current time on role 16 years, 4 months, 19 days

FORMATEMP LIMITED

Corporate Director

ACTIVE

Assigned on 12 Feb 2008

Current time on role 16 years, 4 months, 21 days

MADISON PROPERTY INVESTMENT LTD

Corporate Director

ACTIVE

Assigned on 04 Feb 2008

Current time on role 16 years, 5 months

KBT ADVISORS LTD

Corporate Director

ACTIVE

Assigned on 18 Jan 2008

Current time on role 16 years, 5 months, 17 days

WELLINGTON SYSTEMS LTD

Corporate Director

ACTIVE

Assigned on 14 Jan 2008

Current time on role 16 years, 5 months, 21 days

OPERIOS LIMITED

Corporate Director

ACTIVE

Assigned on 01 Jan 2008

Current time on role 16 years, 6 months, 3 days

R&M MOBILE LTD

Corporate Director

ACTIVE

Assigned on 18 Dec 2007

Current time on role 16 years, 6 months, 17 days

COBY CAPITAL LTD

Corporate Director

ACTIVE

Assigned on 05 Dec 2007

Current time on role 16 years, 6 months, 30 days

ALOPIA TRADING & BUSINESS LTD

Corporate Director

ACTIVE

Assigned on 23 Nov 2007

Current time on role 16 years, 7 months, 11 days

ST.KATHERINE-DOCKS LTD

Corporate Director

ACTIVE

Assigned on 25 Oct 2007

Current time on role 16 years, 8 months, 10 days

SYMBOLIC LTD

Corporate Director

ACTIVE

Assigned on 11 Oct 2007

Current time on role 16 years, 8 months, 24 days

HANSEBUSINESS LTD

Corporate Director

ACTIVE

Assigned on 03 Sep 2007

Current time on role 16 years, 10 months, 1 day

EURO-CONCORD PERSONAL-AND MANAGEMENT-CONSULTING LTD

Corporate Director

ACTIVE

Assigned on 14 Aug 2007

Current time on role 16 years, 10 months, 21 days

MULANE LTD

Corporate Director

ACTIVE

Assigned on 20 Jun 2007

Current time on role 17 years, 14 days

INTERNATIONAL MEDICAL SERVICES LTD

Corporate Director

RESIGNED

Assigned on 27 Feb 2008

Resigned on 06 Jan 2016

Time on role 7 years, 10 months, 8 days

FERIX CONSULTING LIMITED

Corporate Director

RESIGNED

Assigned on 23 Apr 2008

Resigned on 26 Jan 2015

Time on role 6 years, 9 months, 3 days

CONSULTING AND DISTRIBUTION LONDON LIMITED

Corporate Director

RESIGNED

Assigned on 25 Apr 2008

Resigned on 01 Jan 2012

Time on role 3 years, 8 months, 6 days

MAX FINANCE INTERNATIONAL LTD

Corporate Director

RESIGNED

Assigned on 21 Nov 2007

Resigned on 22 Jul 2011

Time on role 3 years, 8 months, 1 day

FAST AIRCRAFT SPARES LIMITED

Corporate Director

RESIGNED

Assigned on 20 May 2008

Resigned on 01 Jun 2011

Time on role 3 years, 12 days

KNOWLEDGE ENABLERS PVT. LTD

Corporate Director

RESIGNED

Assigned on 02 Aug 2007

Resigned on 30 May 2011

Time on role 3 years, 9 months, 28 days

SYLVIEN-PRO LIMITED

Corporate Director

RESIGNED

Assigned on 13 Nov 2007

Resigned on 23 Mar 2011

Time on role 3 years, 4 months, 10 days

TRAMONTANA STAR LTD

Corporate Director

RESIGNED

Assigned on 28 Feb 2008

Resigned on 06 Dec 2010

Time on role 2 years, 9 months, 7 days

LUNATIME LTD

Corporate Director

RESIGNED

Assigned on 27 Jun 2007

Resigned on 01 Dec 2010

Time on role 3 years, 5 months, 4 days

CONSULTING, CREATING, COACHING LTD

Corporate Director

RESIGNED

Assigned on 01 Oct 2008

Resigned on 01 Oct 2010

Time on role 2 years

EUROPEAN BUSINESS AGENCY LIMITED

Corporate Director

RESIGNED

Assigned on 01 Jul 2008

Resigned on 16 Jul 2010

Time on role 2 years, 15 days

EUROPEAN BUSINESS AGENCY LIMITED

Corporate Secretary

RESIGNED

Assigned on 01 Jul 2008

Resigned on 16 Jul 2010

Time on role 2 years, 15 days

RUBYCONSULT LTD

Corporate Director

RESIGNED

Assigned on 02 Aug 2007

Resigned on 07 Jul 2010

Time on role 2 years, 11 months, 5 days

POLARIS TECHNOLOGY LTD

Corporate Director

RESIGNED

Assigned on 21 Jun 2007

Resigned on 01 Jun 2010

Time on role 2 years, 11 months, 11 days

ZENDO ENERGY LIMITED

Corporate Secretary

RESIGNED

Assigned on 13 May 2008

Resigned on 10 May 2010

Time on role 1 year, 11 months, 28 days

AQUENDO UK LTD

Corporate Director

RESIGNED

Assigned on 11 Feb 2008

Resigned on 27 Apr 2010

Time on role 2 years, 2 months, 16 days


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