MALTWELL LIMITED

Company number 02542370

14 officers / 11 resignations

HOUBERT, Patrick Louis Denis

• Correspondence address: 16 Avenue De La Porte Neuve, Luxembourg, L2227, Luxembourg
• Role: Secretary
• Appointed on: 3 July 2006
• Nationality: Mauritian
• Occupation: Company Director

HOUBERT, Patrick Louis Denis

• Correspondence address: 16 Avenue De La Porte Neuve, Luxembourg, L2227, Luxembourg
• Role: Director
• Date of birth: January 1976
• Appointed on: 3 July 2006
• Nationality: Mauritian
• Country of residence: Luxembourg
• Occupation: Company Director

MEUNIER, Patrick Rene Georges

• Correspondence address: 5 Rue De L'Ecole, Pont Pierre, L-4394, Luxembourg
• Role: Director
• Date of birth: May 1960
• Appointed on: 28 January 2005
• Nationality: French
• Country of residence: Luxembourg
• Occupation: Company Director

RUXTON, Derek Stuart

• Correspondence address: 14a Rue Des Bains, PO BOX 646, Luxembourg, L-2016, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 28 January 2005
• Resigned on: 3 July 2006
• Nationality: British
• Occupation: Advocate

BENTINCK SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 14 October 1991
• Resigned on: 1 September 2003

BENTINCK SECRETARIES LIMITED

• Correspondence address: 50 Queen Anne Street, London, W1M 0HQ
• Role (Resigned): Secretary
• Appointed before: 24 September 1991
• Resigned on: 14 October 1991

CORNHILL SERVICES LIMITED

• Correspondence address: 6th Floor, 52-54 Gracechurch Street, London, EC3V 0EH
• Role (Resigned): Secretary
• Appointed on: 1 September 2003
• Resigned on: 28 January 2005

PETRE MEARS, Edward

• Correspondence address: Winwood Villa, Shaws Estate Newcastle, St James Parish, Nevis
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 3 November 1998
• Resigned on: 22 April 1999
• Nationality: British
• Country of residence: Saint Kitts And Nevis
• Occupation: Consultant

PETRE-MEARS, Sarah Louise

• Correspondence address: Baytree Cottage, Sark, Channel Islands, GY9 0SE
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 3 November 1998
• Resigned on: 22 April 1999
• Nationality: Nevis
• Occupation: Consultant

RUXTON, Derek Stuart

• Correspondence address: 14a Rue Des Bains, PO BOX 646, Luxembourg, L-2016, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 28 January 2005
• Resigned on: 3 July 2006
• Nationality: British
• Country of residence: Luxembourg
• Occupation: Advocate

STAEHLI, Eric

• Correspondence address: 24 Route De La Gare, 1295 Mies, Vaud, Switzerland
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 1 September 2003
• Resigned on: 28 January 2005
• Nationality: Swiss
• Occupation: Director

STAEHLI, Eric

• Correspondence address: 24 Route De La Gare, 1295 Mies, Vaud, Switzerland
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 22 April 1999
• Resigned on: 1 September 2003
• Nationality: Swiss
• Occupation: Lawyer

STAEHLI, Eric

• Correspondence address: 24 Route De La Gare, 1295 Mies, Vaud, Switzerland
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed before: 24 September 1991
• Resigned on: 3 November 1998
• Nationality: Swiss
• Occupation: Lawyer

CORNHILL DIRECTORS LIMITED

• Correspondence address: 3rd Floor 45-47 Cornhill, London, EC3V 3PD
• Role (Resigned): Director
• Appointed on: 1 September 2003
• Resigned on: 1 September 2003