| Director Name | Franklin David Davies |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | Canadian |
| Appointment Status | Closed |
| Appointment Type | Director |
| Appointment Date | 12 July 2007 (same day as company formation) |
| Appointment Duration | 9 months, 3 weeks (Closed 30 April 2008) |
| Assigned Occupation | Company Director |
| Correspondence Address | 7256 Adrea St Vancouver Bc Foreign Canada |
| Director Name | Claude Francois Gustave Elsen |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | Luxemburger |
| Appointment Status | Closed |
| Appointment Type | Director |
| Appointment Date | 12 July 2007 (same day as company formation) |
| Appointment Duration | 9 months, 3 weeks (Closed 30 April 2008) |
| Assigned Occupation | Company Director |
| Correspondence Address | 55 Rue Charles Arendt Arendt Luxembourg |
| Director Name | Mr John Patrick Kenny |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Appointment Status | Closed |
| Appointment Type | Director |
| Appointment Date | 12 July 2007 (same day as company formation) |
| Appointment Duration | 9 months, 3 weeks (Closed 30 April 2008) |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Austen Road Guildford Surrey GU1 3NW |
| Director Name | Franklin David Davies |
|---|---|
| Nationality | Canadian |
| Appointment Status | Closed |
| Appointment Type | Company Secretary |
| Appointment Date | 24 August 2007 (1 month, 1 week after company formation) |
| Appointment Duration | 8 months, 1 week (Closed 30 April 2008) |
| Assigned Occupation | Engineer |
| Correspondence Address | 7a Wellesley Road London W4 4BJ |
| Director Name | Pascal Morin |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | French |
| Appointment Status | Closed |
| Appointment Type | Director |
| Appointment Date | 25 September 2007 (2 months, 2 weeks after company formation) |
| Appointment Duration | 7 months, 1 week (Closed 30 April 2008) |
| Assigned Occupation | Banker |
| Correspondence Address | 47 Bd Du Prince Henri Luxembourg L-1724 Foreign |
| Director Name | Robert Thomas Flintoff |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 12 July 2007 (same day as company formation) |
| Appointment Duration | 1 month, 1 week (Resigned 24 August 2007) |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Homefield Road Chiswick London W4 2LW |
| Director Name | John Heaton |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 12 July 2007 (same day as company formation) |
| Appointment Duration | 1 month, 1 week (Resigned 23 August 2007) |
| Assigned Occupation | Company Director |
| Correspondence Address | 49 Richmond Park Road London SW14 8JU |
| Director Name | Robert Thomas Flintoff |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 12 July 2007 (same day as company formation) |
| Appointment Duration | 1 month, 1 week (Resigned 24 August 2007) |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Homefield Road Chiswick London W4 2LW |
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