EDENMATIC LIMITED

Company number 02599060

11 officers / 9 resignations

KARNEA MANAGEMENT CORPORATION

• Correspondence address: Wickhams Cay 1, Road Town, Tortola, British Virgin Islands, FOREIGN
• Role: Secretary
• Appointed on: 4 July 2001

STEIN, Martin

• Correspondence address: 4 Emerald Court, Woodside Park Road Finchley, London, N12 8XD
• Role: Director
• Date of birth: July 1936
• Appointed on: 21 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BOFFA, Sylvie

• Correspondence address: 10 Boulevard De France, Monte Carlo, Monaco, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 4 November 1992
• Resigned on: 1 May 1994
• Nationality: French
• Occupation: Secretary

PANACCI, Vincenzo

• Correspondence address: 31 Avenue Princesse Grace, Monte Carlo, Monaco, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 18 April 1991
• Resigned on: 4 November 1992
• Nationality: Italian
• Occupation: Accountant

PERLINO, Silvio

• Correspondence address: 5bis Avenue Princesse Alice, Monte Carlo, Monaco, MC 98000
• Role (Resigned): Secretary
• Appointed on: 1 May 1994
• Resigned on: 4 July 2001
• Nationality: Italian
• Occupation: Accountant

KARNEA MANAGEMENT COMPANY

• Correspondence address: Wickhams Cay, 1 Road Town, Tortola, British Virgin Islands, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 4 July 2001
• Resigned on: 4 July 2001

MBC SECRETARIES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 April 1991
• Resigned on: 18 April 1991

PERLINO, Silvio

• Correspondence address: 5bis Avenue Princesse Alice, Monte Carlo, Monaco, MC 98000
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 23 October 2006
• Resigned on: 22 April 2009
• Nationality: Italian
• Country of residence: Monaco
• Occupation: Accountant

TOOGOOD, John Robert

• Correspondence address: 16 Catherines Close, Henwood Lane, Solihull, West Midlands, B91 2SZ
• Role (Resigned): Director
• Date of birth: October 1933
• Appointed on: 2 September 1999
• Resigned on: 21 May 2002
• Nationality: British
• Occupation: Chartered Accountant

VERGANI, Alberto

• Correspondence address: 7 Avenue Saint Roman, Monte Carlo, Monaco, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 18 April 1991
• Resigned on: 23 October 2006
• Nationality: Italian
• Occupation: Manager

MBC NOMINEES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Director
• Appointed on: 8 April 1991
• Resigned on: 18 April 1991