WALDORF HUDSON LIMITED

Company number 02615398

12 officers / 10 resignations

MARGARETTA CORPORATE SECRETARIES LIMITED

• Correspondence address: 420 Finchley Road, London, NW2 2HY
• Role: Nominee Secretary
• Appointed on: 15 February 1994

WINZAR, Elizabeth Anne

• Correspondence address: 665 Finchley Road, London, NW2 2HN
• Role: Director
• Date of birth: June 1965
• Appointed on: 26 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Consultant

COSTA, Pietro

• Correspondence address: 665 Finchley Road, London, NW2 2HN
• Role (Resigned): Nominee Secretary
• Appointed on: 2 August 1993
• Resigned on: 15 February 1994
• Nationality: British

WINKLER, Hugo

• Correspondence address: 40 Kampung Melayu, 84500 Panchor-Muar, Malaysia
• Role (Resigned): Secretary
• Appointed on: 27 December 1991
• Resigned on: 2 August 1993
• Nationality: Swiss

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 29 May 1991
• Resigned on: 27 December 1991

ALAM, Leila

• Correspondence address: Vanak Place 32, Tehran, Iran, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 31 December 1992
• Resigned on: 15 February 1994
• Nationality: Iranian
• Occupation: Consultant

HARIRI, Reza

• Correspondence address: Gischa 22 Street, No 9, Tehran Iran, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed on: 31 December 1992
• Resigned on: 15 February 1994
• Nationality: Iranian
• Occupation: Consultant

LUTHER, Henning

• Correspondence address: Rotenbaum Chaussee 63, Hamburg D-20148, Germany
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 15 February 1994
• Resigned on: 22 July 1996
• Nationality: German
• Occupation: Consultant

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 29 May 1991
• Resigned on: 27 December 1991

MARGARETTA CORPORATE SERVICES LIMITED

• Correspondence address: 420 Finchley Road, London, NW2 2HY
• Role (Resigned): Nominee Director
• Appointed on: 1 October 1992
• Resigned on: 31 December 1992

MARGARETTA NOMINEES LIMITED

• Correspondence address: 420 Finchley Road, London, NW2 2HY
• Role (Resigned): Director
• Appointed on: 22 July 1996
• Resigned on: 26 March 2009

U S MANAGEMENT INC

• Correspondence address: 1050 South State, Suite 200, Dover, Delaware, Usa, 19901
• Role (Resigned): Director
• Appointed on: 27 December 1991
• Resigned on: 1 October 1992