LANAFLOW LIMITED

Company number 01840045

12 officers / 7 resignations

CORNHILL SECRETARIES LIMITED

• Correspondence address: 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ
• Role (Active): Nominee Secretary
• Appointed on: 2 December 1994

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• Registration number: 461605

RAFFE, Barron Joseph

• Correspondence address: Plantation Island Resort, Mamanucas, PO BOX 9176, Nadi Airport, Fiji
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 24 June 2002
• Nationality: Australian
• Country of residence: Fiji
• Occupation: Director

RAFFE, Hannah Jane

• Correspondence address: Plantation Island Resort, Mamanucas, PO BOX 9176, Nadi Airport, Fiji
• Role (Active): Director
• Date of birth: February 1982
• Appointed on: 24 June 2002
• Nationality: Australian
• Country of residence: Fiji
• Occupation: Director

RAFFE, Jayson Rendell

• Correspondence address: Plantation Island Resort, Mamanucas, PO BOX 9176, Nadi Airport, Fiji
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 24 June 2002
• Nationality: Australian
• Country of residence: Fiji
• Occupation: Director

RAFFE, Reardon Francis

• Correspondence address: Fiji Gateway Hotel, P.O. Box 9891, Nadi Airport, Fiji, Fiji
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 24 June 2002
• Nationality: Fijian
• Country of residence: Fiji
• Occupation: Company Director

WALFORD, Peter Vivian

• Correspondence address: Le Forum Est-Ouest, 24 Boulevard Princesse Charlotte, Monaco, Monte Carlo 98000, France
• Role (Resigned): Secretary
• Appointed before: 15 January 1993
• Resigned on: 2 December 1994
• Nationality: British

EASUN, William John

• Correspondence address: Frere Cholmeley, 28 Boulevard Princesse Charlotte, Monte Carlo 98000, Monaco, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed before: 15 January 1993
• Resigned on: 7 December 1992
• Nationality: British
• Occupation: Solicitor

JOHNSON, Maxine Elizabeth

• Correspondence address: 279 Perry Street, Billericay, Essex, CM12 0RB
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 29 January 1998
• Resigned on: 2 February 1998
• Nationality: British
• Occupation: Company Secretary

MCFARLANE, Ian, Sir

• Correspondence address: 40 Wenworth Road, Vaucluse Nsw 2030, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1923
• Appointed on: 7 December 1992
• Resigned on: 24 June 2002
• Nationality: Australian
• Occupation: Company Chairman

MCFARLANE, John Stuart

• Correspondence address: 55 Hipwood Road, Hamilton, Queensland 4007, Australia
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 7 December 1992
• Resigned on: 24 June 2002
• Nationality: Australian
• Occupation: Financial Consultant

MCFARLANE, Sharon Janet

• Correspondence address: 25 Parsley Road, Vaucluse Nsw 2030, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 7 December 1992
• Resigned on: 24 June 2002
• Nationality: Australian
• Occupation: Company Director

WALFORD, Peter Vivian

• Correspondence address: Le Forum Est-Ouest, 24 Boulevard Princesse Charlotte, Monaco, Monte Carlo 98000, France
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed before: 15 January 1993
• Resigned on: 15 January 1995
• Nationality: British
• Occupation: Solicitor