MAKUM(ASSAM)TEA COMPANY LIMITED(THE)

Company number 00036370

22 officers / 18 resignations

EFG SECRETARIES LIMITED

• Correspondence address: No1, Seaton Place, St Helier, Jersey, Channel Islands, JE4 8YJ
• Role: Secretary
• Appointed on: 9 June 2003

Registered in a Non European Economic Area What's this?

• Law governed: JERSEY
• Legal form: EFG SECRETARIES LIMITED
• Place registered: JERSEY, CHANNEL ISLANDS
• Registration number: 56356

CAMPBELL, David John

• Correspondence address: No.1, Seaton Place, St Helier, Jersey, Channel Islands, JE4 8YJ
• Role: Director
• Date of birth: January 1962
• Appointed on: 30 October 2009
• Nationality: British
• Country of residence: Jersey C I
• Occupation: Director

KEAN, George Dunbar

• Correspondence address: No 1, Seaton Place, St Helier, Jersey, Channel Islands, JE4 8YJ
• Role: Director
• Date of birth: September 1953
• Appointed on: 11 November 2010
• Nationality: British
• Country of residence: Jersey Channel Islands
• Occupation: Managing Director

MERCURY, Kevin Victor

• Correspondence address: No 1, Seaton Place, St Helier, Jersey, Channel Islands, JE4 8YJ
• Role: Director
• Date of birth: February 1961
• Appointed on: 6 May 2008
• Nationality: British
• Country of residence: Jersey, Channel Islands
• Occupation: Trust Company Director

PELICAN SECRETARIES LIMITED

• Correspondence address: PO BOX 641, 1 Seaton Place, St Helier, Jersey, JE4 8YJ
• Role (Resigned): Secretary
• Appointed before: 21 November 1991
• Resigned on: 9 June 2003

COLLINS, Julie

• Correspondence address: 1 Featherstone Close, Beaufort Square, St Clement, Channel Islands, C.I, JE2 6PS
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 10 March 2003
• Resigned on: 19 January 2010
• Nationality: British
• Occupation: Director

COUGHLAN, Sean Andrew

• Correspondence address: No 1, Seaton Place, St Helier, Jersey, Channel Isles, JE4 8YJ
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 19 January 2010
• Resigned on: 11 November 2010
• Nationality: British
• Country of residence: Jersey Channel Islands
• Occupation: Director

FERGUSON, Bruce James

• Correspondence address: Beauchamp 2 Clos De La Mer, La Grande Route Des Sablons, Grouville Jersey, Channel Islands, JE3 8AL
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 19 June 2007
• Resigned on: 30 October 2009
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

GIESSEN, Maarten Willem Van De

• Correspondence address: 5 Dresdenlaan, Rotterdam, Netherlands, 3055 WD
• Role (Resigned): Director
• Date of birth: July 1927
• Appointed before: 21 November 1991
• Resigned on: 31 March 1997
• Nationality: Dutch
• Occupation: Company Director

HARDMAN, Sally Ann

• Correspondence address: Sentosa La Vieux Jardin, Six Roads St Lawrence, Jersey, JE3 1GL
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 12 November 2004
• Resigned on: 22 June 2007
• Nationality: British
• Occupation: Director

HAWSON, Nathan Daniel

• Correspondence address: No 3 Clos De Bosdet, La Petite Route Des Mielles, St Brelade, Jersey Ci, Channel Isles, JE3 8RB
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 6 May 2008
• Resigned on: 29 September 2008
• Nationality: British
• Occupation: Trust Company Director

KREKE, Jorn, Dr

• Correspondence address: Kabeler Strasse 4, 58 Hagen, W Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 21 November 1991
• Resigned on: 31 March 1992
• Nationality: German
• Occupation: Company Director

LAMBERT, Ian

• Correspondence address: PO BOX 641, 1 Seaton Place, St Helier, Jersey, JE4 8YJ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 17 March 2000
• Resigned on: 6 December 2002
• Nationality: British
• Occupation: Chartered Accountant

LE CHEVALIER, Jennifer

• Correspondence address: 1 Homelea, La Route De La Trinite, St Helier, Channel Islands, JE2 4JN
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 12 November 2004
• Resigned on: 17 October 2008
• Nationality: Irish
• Country of residence: Jersey
• Occupation: Director

LE COCQ, Jean Paul

• Correspondence address: Vimy Cottage, La Rue Rouge Cul, St Lawrence, Jersey Je3 1gf, Ci, JE3 1GF
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 10 March 2003
• Resigned on: 12 November 2004
• Nationality: British
• Occupation: Director

LORAINE, George Sharon

• Correspondence address: La Bise, La Rue Des Platons, Trinity, Jersey, JE3 5AA
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 6 December 2002
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: Channel Islands
• Occupation: Executive Director

MAGOR, Philip

• Correspondence address: North Standen House, Hungerford, Berkshire, RG17 0QZ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed before: 21 November 1991
• Resigned on: 4 April 2001
• Nationality: British
• Occupation: Company Director

MOCK, Arno Hubert

• Correspondence address: Haus Rodehorst, 4236 Hamminkeln 5, Wetherbruch, W Germany
• Role (Resigned): Director
• Date of birth: September 1921
• Appointed before: 21 November 1991
• Resigned on: 31 March 1997
• Nationality: German
• Occupation: Company Director

NEWBALD, Peter Edward Francis

• Correspondence address: PO BOX 641, No 1 Seaton Place, St Helier, Jersey, Channel Islands, JE4 8YJ
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 21 November 1991
• Resigned on: 10 March 2003
• Nationality: British
• Occupation: Accountant

PROSSER, Richard John Stobart

• Correspondence address: 641 PO BOX, No 1 Seaton Place, Jersey, Channel Islands, JE4 8YJ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 31 March 1997
• Resigned on: 17 March 2000
• Nationality: British
• Occupation: Chartered Accountant

WEIR, Paul

• Correspondence address: Rivendell, Le Pont Close Rue De St Clement, St Clement, Jersey, Channel Islands, JE2 6JL
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 31 December 2004
• Resigned on: 20 February 2007
• Nationality: British
• Country of residence: Jersey Channel Islands
• Occupation: Director

WINEARLS, Dudley Nicholas Good

• Correspondence address: Highland, La Rue Du Sud St Ouen, Jersey, Channel Islands, JE3 2BF
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 August 2005
• Resigned on: 16 December 2005
• Nationality: British
• Occupation: Director