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HQBC Oldco Limited

Directors

Current

—

Retired

2

Closed

3

Director Details

Director Name	Karsten August Kallevig
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	29 May 2003 (2 weeks, 6 days after company formation)
Appointment Duration	1 year, 2 months (Closed 27 July 2004)
Assigned Occupation	Partner Soros Real Estate
Correspondence Address	111 Belgrave Road London SW1V 2BH

Director Name	Mr Peter John Coombs Kershaw
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	29 May 2003 (2 weeks, 6 days after company formation)
Appointment Duration	1 year, 2 months (Closed 27 July 2004)
Assigned Occupation	Company Director
Country of Residence	Barbados
Correspondence Address	Green Court 14 Sandown Avenue Esher Surrey KT10 9NT

Director Name	Mr Graham Kenneth Butler
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	09 June 2003 (1 month after company formation)
Appointment Duration	1 year, 1 month (Closed 27 July 2004)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Bel Air Sandy Lane Northwood Middlesex HA6 3ES

Director Name	Bibi Rahima Ally
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 May 2003 (same day as company formation)
Appointment Duration	2 weeks, 6 days (Resigned 29 May 2003)
Assigned Occupation	Company Director
Correspondence Address	60 Harbury Road Carshalton Beeches Surrey SM5 4LA

Director Name	Martin Robert Henderson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 May 2003 (same day as company formation)
Appointment Duration	4 weeks (Resigned 06 June 2003)
Assigned Occupation	Company Director
Correspondence Address	160 Marston Avenue Dagenham Essex RM10 7LP

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