Earth Squared Limited

Director Name	Mrs Alison Elizabeth Henderson
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	50%
Appointment Type	Director
Appointment Date	21 October 2008 (same day as company formation)
Appointment Duration	15 years, 7 months
Assigned Occupation	Wholesaler & Retailer
Country of Residence	Scotland
Correspondence Address	29 Clifford Road North Berwick East Lothian EH39 4PW Scotland

Director Name	Mr Simon Barclay Henderson
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	50%
Appointment Type	Director
Appointment Date	21 October 2008 (same day as company formation)
Appointment Duration	15 years, 7 months
Assigned Occupation	Solicitor
Country of Residence	Scotland
Correspondence Address	29 Clifford Road North Berwick East Lothian EH39 4PW Scotland

Director Name	Mr Simon Barclay Henderson
Nationality	British
Appointment Status	Current
Director Ownership	50%
Appointment Type	Company Secretary
Appointment Date	21 October 2008 (same day as company formation)
Appointment Duration	15 years, 7 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Clifford Road North Berwick East Lothian EH39 4PW Scotland

Directors