SOLE BAY INVEST LTD.

Company number 02633562

8 officers / 6 resignations

JORGENSEN, Frederick

• Correspondence address: 155 Camden High Street, London, NW1 7JY
• Role: Secretary
• Appointed on: 1 July 2007
• Nationality: British

JORGENSEN, John Michael

• Correspondence address: 155 Camden High Street, London, Greater London, NW1 7JY
• Role: Director
• Date of birth: July 1948
• Appointed on: 31 July 1991
• Nationality: Irish
• Occupation: Managing Director

SODERBAUM JORGENSON, Ann Carin Margareta

• Correspondence address: 77 Richmond Park Road, East Sheen Mortlake, London, SW14 8JY
• Role (Resigned): Secretary
• Appointed on: 31 July 1991
• Resigned on: 15 July 2001
• Nationality: Swedish
• Occupation: Finance Director

SPENCER, Barry Michael

• Correspondence address: 28 Upper Street, Islington, London, N1
• Role (Resigned): Nominee Secretary
• Appointed on: 30 July 1991
• Resigned on: 31 July 1991
• Nationality: British

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 10 October 2000
• Resigned on: 15 July 2001

INCORPORATE SECRETARIAT LIMITED

• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 1 November 2001
• Resigned on: 1 July 2007

SODERBAUM JORGENSON, Ann Carin Margareta

• Correspondence address: 77 Richmond Park Road, East Sheen Mortlake, London, SW14 8JY
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed before: 30 July 1992
• Resigned on: 15 July 2001
• Nationality: Swedish
• Occupation: Company Director

SPENCER COMPANY FORMATIONS LIMITED

• Correspondence address: Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ
• Role (Resigned): Nominee Director
• Appointed on: 30 July 1991
• Resigned on: 31 July 1991