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Directors
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Tanya Maria O'Carroll (Executive Director)
August "Guus" Johannes Francisca Maria Berting (Non-Executive Director)
Matthew Graham Wood (Non-Executive Director)
All of:
Ground Floor,
West Suite,
Exchange House,
54 – 58 Athol Street
Douglas
Isle of Man, IM1 1JD
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| Company Secretary & Registered Office |
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Ben Arthur
C/o Hillberry Trust Company Limited
Ground Floor,
West Suite,
Exchange House,
54 – 58 Athol Street
Douglas
Isle of Man, IM1 1JD
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| Administrator |
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Hillberry Trust Company Limited
Ground Floor,
West Suite,
Exchange House,
54 – 58 Athol Street
Douglas
Isle of Man, IM1 1JD
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| Nominated Adviser and Broker |
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Collins Stewart Plc
9th Floor
88 Wood Street
London, EC2V 7QR
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| Auditors BDO Stoy Hayward LLP |
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Myrtle Street
Douglas,
Isle of Man, IM1 1ED
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| Reporting Accountant and Tax Advisers |
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BDO Stoy Hayward LLP
8 Baker Street
London, W1U 3LL
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| UK Solicitors to the Company and to the Nominated Adviser |
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Memery Crystal LLP
44 Southampton Buildings
London WC2A 1AP
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| Isle of Man Lawyers to the Company |
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Dickinson Cruickshank – Advocates and Notaries
33 Athol Street
Douglas
Isle of Man 1M1 1LB
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| Registrars Capita IRG (Offshore) Ltd |
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Victoria Chambers
Liberation Square
1-3 The Esplanade
St. Hellier
Jersey, JE2 3QA
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| Public Relations |
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Phoenix Financial PR Limited
Gordon Puckey
Phone: 020 7947 2856 and 07799 767 468
gordon@phoenixfinancialpr.co.uk
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