GONZALEZ, BYASS & CO., LIMITED

Company number 00046967

17 officers / 12 resignations

STRANGWAYES BOOTH, Dermot Robert

• Correspondence address: 108 The Street, Kettlestone, Fakenham, Norfolk, England, NR21 0AU
• Role: Secretary
• Appointed on: 19 July 2006
• Nationality: British

GONZALEZ DIEZ, Alvaro

• Correspondence address: 7 Place Longmalle, Geneve 3, Switzerland, Switzerland, 1211
• Role: Director
• Date of birth: April 1939
• Appointed on: 5 September 2002
• Nationality: Spanish
• Country of residence: Switzerland
• Occupation: Director

GONZALEZ GORDON LOPEZ DE CARRIZOSA, Manuel Maria Mauricio

• Correspondence address: Plaza Tomillo, 2, Jerez, Cadiz, Spain, 11407
• Role: Director
• Date of birth: May 1960
• Appointed on: 5 September 2002
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Sherry Shipper

KAMPHUIJS, Thecla Magdalena Anna

• Correspondence address: Knsm-Iaan 717, Amsterdam, Amsterdam, Netherlands, 1019 LH
• Role: Director
• Date of birth: June 1966
• Appointed on: 16 April 2009
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

NICOLAI, George Frederik

• Correspondence address: J.Van Nassallstraat, 31, Den Haag, Netherlands, 2596BM
• Role: Director
• Date of birth: March 1953
• Appointed on: 1 May 1999
• Nationality: Belgian
• Country of residence: Netherlands
• Occupation: Bank Employee

JOANES, Andrew

• Correspondence address: 20 Woodhall Drive, London, SE21 7HJ
• Role (Resigned): Secretary
• Appointed before: 15 October 1991
• Resigned on: 9 March 1993
• Nationality: British

WINTERS REGISTRARS LIMITED

• Correspondence address: 29 Ludgate Hill, London, EC4M 7JE
• Role (Resigned): Secretary
• Appointed on: 3 February 1994
• Resigned on: 19 July 2006

CORNOCK, David John

• Correspondence address: Keizersgracht 604 1017ep, Amsterdam, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 15 October 1991
• Resigned on: 15 October 1993
• Nationality: British
• Occupation: Company Director

COUZINS, Martin Lloyd

• Correspondence address: Heathrowstraat 3, 1043 Ce Amsterdam, The Netherlands
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 26 November 1992
• Resigned on: 8 November 1993
• Nationality: British
• Occupation: Company Director

CRAY, Ian

• Correspondence address: Heathowstraat 3, Amsterdam 1043, C E Netherlands
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 8 November 1993
• Resigned on: 19 April 1996
• Nationality: British
• Occupation: Company Director

KAMPHUIJS, Thecla Magdalena Anna

• Correspondence address: Knsm-Laan, 717, 1019 Lh, Amsterdam, Netherlands
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 5 September 2002
• Resigned on: 15 November 2010
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

NOUSS, Hunada

• Correspondence address: Keizersgracht 446 B, Amsterdam 1016 - Gd, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 19 April 1996
• Resigned on: 22 December 1997
• Nationality: British
• Occupation: Managing Director

PEDREDO GONZALEZ, Leandro Rebuelta Del

• Correspondence address: La Marquesa Aptdo 213, Carretera De Arcos Km3, Jerez De La Frontera, Cadiz, Spain, 11406
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 26 July 1993
• Resigned on: 15 October 1993
• Nationality: Spanish
• Occupation: Civil Engineering

VALENCIA JAEN, Francisco

• Correspondence address: Avenida Carrascal 15, Montealto, Jerez De La Frontera, Cadiz, Spain
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed before: 15 October 1991
• Resigned on: 5 September 2002
• Nationality: Spanish
• Occupation: Company Director

WITLOX-MUNTERS, Francijna Adriane

• Correspondence address: Kivitslaan 33, Oisterwijk, 5062 Aa, Netherlands
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 May 1999
• Resigned on: 20 June 2002
• Nationality: Dutch
• Occupation: Bank Employee

INTRA BEHEER BU

• Correspondence address: Ledseplein 29, Amsterdam, The Netherlands, FOREIGN
• Role (Resigned): Director
• Appointed before: 15 October 1991
• Resigned on: 15 October 1993

MEESPIERSON TRUST B.V.

• Correspondence address: Aert Van Nesstraat 45, 3012 Ca Rotterdam, The Netherlands, FOREIGN
• Role (Resigned): Director
• Appointed on: 8 November 1992
• Resigned on: 1 May 1999