Simon Scott FRASER

03308467

Role

Resigned

Director

Occupation

Director

Nationality

British

02 October 2002
Appointed as Director
02 June 2004
Resigned

Correspondence Address

Foxtrot 1 Shey Copse Woking Surrey GU22 8HS

RCI RESORT MANAGEMENT LIMITED

02944353

Role

Resigned

Director

Occupation

Chief Financial Officer

Nationality

British

01 November 2002
Appointed as Director
14 May 2004
Resigned

Correspondence Address

Foxtrot 1 Shey Copse Woking Surrey GU22 8HS

RCI EUROPE

01148410

Role

Resigned

Director

Occupation

Chief Financial Officer

Nationality

British

26 April 2002
Appointed as Director
14 May 2004
Resigned

Correspondence Address

Foxtrot 1 Shey Copse Woking Surrey GU22 8HS

LEADCO EUROPE LIMITED

04137822

Role

Resigned

Director

Occupation

Chief Financial Officer

Nationality

British

01 November 2002
Appointed as Director
14 May 2004
Resigned

Correspondence Address

Foxtrot 1 Shey Copse Woking Surrey GU22 8HS

VACATION CARE COMPUTING LIMITED

02422125

Role

Resigned

Director

Occupation

Chief Financial Officer

Nationality

British

26 April 2002
Appointed as Director
14 May 2004
Resigned

Correspondence Address

Foxtrot 1 Shey Copse Woking Surrey GU22 8HS

RCI TOURISM DEVELOPMENT (INDIA) LTD.

02556296

Role

Resigned

Director

Occupation

Chief Financial Officer

Nationality

British

26 April 2002
Appointed as Director
14 May 2004
Resigned

Correspondence Address

Foxtrot 1 Shey Copse Woking Surrey GU22 8HS

RCI EUROPE (POINTS) LIMITED

04169485

Role

Resigned

Director

Occupation

Chief Financial Officer

Nationality

British

01 November 2002
Appointed as Director
14 May 2004
Resigned

Correspondence Address

Foxtrot 1 Shey Copse Woking Surrey GU22 8HS

RCI EUROPE SERVICE LIMITED

03917519

Role

Resigned

Director

Occupation

Chief Financial Officer

Nationality

British

01 November 2002
Appointed as Director
14 May 2004
Resigned

Correspondence Address

Foxtrot 1 Shey Copse Woking Surrey GU22 8HS

ZOE HOLDINGS LIMITED

00389061

Role

Resigned

Director

Occupation

Finance Director

Nationality

British

19 June 2001
Appointed as Director
12 November 2001
Resigned

Correspondence Address

Foxtrot 1 Shey Copse Woking Surrey GU22 8HS

FATTAL PICCADILLY LIMITED

SC074783

Role

Resigned

Director

Occupation

Finance Director

Nationality

British

19 June 2001
Appointed as Director
12 November 2001
Resigned

Correspondence Address

Foxtrot 1 Shey Copse Woking Surrey GU22 8HS

IDF GROUP LIMITED

00076230

Role

Resigned

Director

Occupation

Finance Director

Nationality

British

19 June 2001
Appointed as Director
12 November 2001
Resigned

Correspondence Address

Foxtrot 1 Shey Copse Woking Surrey GU22 8HS

POST INNS LIMITED

00042775

Role

Resigned

Director

Occupation

Finance Director

Nationality

British

19 June 2001
Appointed as Director
12 November 2001
Resigned

Correspondence Address

Foxtrot 1 Shey Copse Woking Surrey GU22 8HS

STRECK HOTELS LIMITED

00322815

Role

Resigned

Director

Occupation

Finance Director

Nationality

British

19 June 2001
Appointed as Director
12 November 2001
Resigned

Correspondence Address

Foxtrot 1 Shey Copse Woking Surrey GU22 8HS

ZOE HOTELS (UK) LIMITED

00318226

Role

Resigned

Director

Occupation

Finance Director

Nationality

British

19 June 2001
Appointed as Director
12 November 2001
Resigned

Correspondence Address

Foxtrot 1 Shey Copse Woking Surrey GU22 8HS

STARMAN STRECK

01988676

Role

Resigned

Director

Occupation

Finance Director

Nationality

British

19 June 2001
Appointed as Director
12 November 2001
Resigned

Correspondence Address

Foxtrot 1 Shey Copse Woking Surrey GU22 8HS

ZOE WORLD WIDE LIMITED

04124694

Role

Resigned

Director

Occupation

Finance Director

Nationality

British

19 June 2001
Appointed as Director
12 November 2001
Resigned

Correspondence Address

Foxtrot 1 Shey Copse Woking Surrey GU22 8HS

SELKIRK HOUSE (MH) LIMITED

01809228

Role

Resigned

Director

Occupation

Director

Nationality

British

19 June 2001
Appointed as Director
12 November 2001
Resigned

Correspondence Address

Foxtrot 1 Shey Copse Woking Surrey GU22 8HS

ZOE INTERNATIONAL LIMITED

00917838

Role

Resigned

Director

Occupation

Finance Director

Nationality

British

19 June 2001
Appointed as Director
12 November 2001
Resigned

Correspondence Address

Foxtrot 1 Shey Copse Woking Surrey GU22 8HS

ZOE RESORTS LIMITED

00339238

Role

Resigned

Director

Occupation

Finance Director

Nationality

British

19 June 2001
Appointed as Director
12 November 2001
Resigned

Correspondence Address

Foxtrot 1 Shey Copse Woking Surrey GU22 8HS

PHOENICIA HOTEL COMPANY LIMITED

00305858

Role

Resigned

Director

Occupation

Finance Director

Nationality

British

19 June 2001
Appointed as Director
12 November 2001
Resigned

Correspondence Address

Foxtrot 1 Shey Copse Woking Surrey GU22 8HS

ZOE HOTELS & RESORTS COMPANY LIMITED

02490368

Role

Resigned

Director

Occupation

Finance Director

Nationality

British

19 June 2001
Appointed as Director
12 November 2001
Resigned

Correspondence Address

Foxtrot 1 Shey Copse Woking Surrey GU22 8HS

EXCELSIOR HOTELS LIMITED

00318898

Role

Resigned

Director

Occupation

Finance Director

Nationality

British

19 June 2001
Appointed as Director
12 November 2001
Resigned

Correspondence Address

Foxtrot 1 Shey Copse Woking Surrey GU22 8HS

FATTAL PICCADILLY LIMITED

SC074783

Role

Resigned

Secretary

Occupation

Director

Nationality

British

11 July 2001
Appointed as Secretary
17 September 2001
Resigned

Correspondence Address

Foxtrot 1 Shey Copse Woking Surrey GU22 8HS

ZOE HOLDINGS LIMITED

00389061

Role

Resigned

Secretary

Occupation

Director

Nationality

British

11 July 2001
Appointed as Secretary
17 September 2001
Resigned

Correspondence Address

Foxtrot 1 Shey Copse Woking Surrey GU22 8HS

STRECK HOTELS LIMITED

00322815

Role

Resigned

Secretary

Occupation

Director

Nationality

British

11 July 2001
Appointed as Secretary
17 September 2001
Resigned

Correspondence Address

Foxtrot 1 Shey Copse Woking Surrey GU22 8HS

POST INNS LIMITED

00042775

Role

Resigned

Secretary

Occupation

Director

Nationality

British

11 July 2001
Appointed as Secretary
17 September 2001
Resigned

Correspondence Address

Foxtrot 1 Shey Copse Woking Surrey GU22 8HS

ZOE WORLD WIDE LIMITED

04124694

Role

Resigned

Secretary

Occupation

Director

Nationality

British

11 July 2001
Appointed as Secretary
17 September 2001
Resigned

Correspondence Address

Foxtrot 1 Shey Copse Woking Surrey GU22 8HS

STARMAN STRECK

01988676

Role

Resigned

Secretary

Occupation

Director

Nationality

British

11 July 2001
Appointed as Secretary
17 September 2001
Resigned

Correspondence Address

Foxtrot 1 Shey Copse Woking Surrey GU22 8HS

SELKIRK HOUSE (MH) LIMITED

01809228

Role

Resigned

Secretary

Occupation

Finance Director

Nationality

British

11 July 2001
Appointed as Secretary
17 September 2001
Resigned

Correspondence Address

Foxtrot 1 Shey Copse Woking Surrey GU22 8HS

ZOE INTERNATIONAL LIMITED

00917838