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XYZ Value (Holdings) Limited

Directors

Current

—

Retired

9

Closed

2

Director Details

Director Name	Sir Stelios Haji Ioannou
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	23 February 2006 (4 years, 8 months after company formation)
Appointment Duration	18 years, 2 months
Assigned Occupation	Company Director
Country of Residence	Monaco
Correspondence Address	Shangri-La 11 Boulevard Albert Ier Monte Carlo Monaco

Director Name	Sir Stelios Haji Ioannou
Nationality	British
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	23 February 2006 (4 years, 8 months after company formation)
Appointment Duration	18 years, 2 months
Assigned Occupation	Company Director
Country of Residence	Monaco
Correspondence Address	Shangri-La 11 Boulevard Albert Ier Monte Carlo Monaco

Director Name	Amir Eilon
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 June 2001 (same day as company formation)
Appointment Duration	2 years, 1 month (Resigned 31 July 2003)
Assigned Occupation	Company Director
Correspondence Address	6 North Square London NW11 7AA

Director Name	Mr Nicholas Hartley
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 June 2001 (same day as company formation)
Appointment Duration	1 year, 3 months (Resigned 01 October 2002)
Assigned Occupation	Company Director
Correspondence Address	17 Brooklands Avenue Cambridge Cambridgeshire CB2 2BG

Director Name	Nicholas Manoudakis
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Greek
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 June 2001 (same day as company formation)
Appointment Duration	4 years, 8 months (Resigned 23 February 2006)
Assigned Occupation	Finance Business Development
Correspondence Address	31 Bruges Place Camden London NW1 0TJ

Director Name	Nicholas Manoudakis
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Greek
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 June 2001 (same day as company formation)
Appointment Duration	2 years, 1 month (Resigned 31 July 2003)
Assigned Occupation	Finance Business Development
Correspondence Address	31 Bruges Place Camden London NW1 0TJ

Director Name	Mr Steven John Hall
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 July 2003 (2 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (Resigned 14 June 2004)
Assigned Occupation	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	59 Speer Road Thames Ditton Surrey KT7 0PJ

Director Name	Mr Steven John Hall
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 July 2003 (2 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (Resigned 14 June 2004)
Assigned Occupation	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	59 Speer Road Thames Ditton Surrey KT7 0PJ

Director Name	Nicholas Manoudakis
Nationality	Greek
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 June 2004 (2 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 23 February 2006)
Assigned Occupation	Finance Business Dev
Correspondence Address	31 Bruges Place Camden London NW1 0TJ

Director Name	Instant Companies Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 June 2001 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 28 June 2001)
Corporation	This director is a corporation
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 June 2001 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 28 June 2001)
Corporation	This director is a corporation
Correspondence Address	26 Church Street London NW8 8EP

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