| Director Name | Ms Susan Roberts |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Appointment Status | Closed |
| Appointment Type | Director |
| Appointment Date | 01 October 2009 (6 years, 5 months after company formation) |
| Appointment Duration | 10 months, 1 week (Closed 10 August 2010) |
| Assigned Occupation | Executive Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 St. Peters Way Irthlingborough Wellingborough Northamptonshire NN9 5SD |
| Director Name | MIKE De Brie Sarl |
|---|---|
| Appointment Status | Closed |
| Appointment Type | Director |
| Appointment Date | 01 October 2009 (6 years, 5 months after company formation) |
| Appointment Duration | 10 months, 1 week (Closed 10 August 2010) |
| Corporation | This director is a corporation |
| Correspondence Address | 129 Avenue De Geneve Annecy Haute Savoie France |
| Director Name | Agatina Castro |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | Italian |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 01 January 2005 (1 year, 8 months after company formation) |
| Appointment Duration | 4 years, 1 month (Resigned 01 February 2009) |
| Assigned Occupation | CEO |
| Correspondence Address | 12 Via Piave Catania Ct 95129 |
| Director Name | Mr Miguel Arruti |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | Spanish |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 27 April 2009 (5 years, 11 months after company formation) |
| Appointment Duration | 5 months, 1 week (Resigned 01 October 2009) |
| Assigned Occupation | Manager |
| Correspondence Address | 16 Avenida Jubalcoy Elche Alicante 03202 Spain |
| Director Name | Mr Miguel Arruti |
|---|---|
| Nationality | Spanish |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 27 April 2009 (5 years, 11 months after company formation) |
| Appointment Duration | 5 months, 1 week (Resigned 01 October 2009) |
| Assigned Occupation | Manager |
| Correspondence Address | 16 Avenida Jubalcoy Elche Alicante 03202 Spain |
| Director Name | @Ukplc Client Director Ltd |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 06 May 2003 (same day as company formation) |
| Appointment Duration | 1 year, 8 months (Resigned 01 January 2005) |
| Corporation | This director is a corporation |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Director Name | @Ukplc Client Secretary Ltd |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 06 May 2003 (same day as company formation) |
| Appointment Duration | 1 year, 8 months (Resigned 01 January 2005) |
| Corporation | This director is a corporation |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Director Name | Chrome Indosuez Corp., A Florida Corporation |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 01 January 2005 (1 year, 8 months after company formation) |
| Appointment Duration | 4 years, 2 months (Resigned 01 March 2009) |
| Corporation | This director is a corporation |
| Correspondence Address | 12000 Biscayne Blvd Suite No. 507 Miami Florida 33181 United States |
| Director Name | Chrome Indosuez Corp., A Florida Corporation |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 01 January 2005 (1 year, 8 months after company formation) |
| Appointment Duration | 4 years (Resigned 27 January 2009) |
| Corporation | This director is a corporation |
| Correspondence Address | 12000 Biscayne Blvd Suite No. 507 Miami Florida 33181 |
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