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S.I.F. SOLID INVESTMENTS AND FINANCE LIMITED

Company number 02635226

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Officers: 25 officers / 21 resignations

SIF HOLDING LIMITED

Correspondence address
Suite 14 First Floor, Old Angelo House, Mitton Street, Stourport On Severn, Worcestershire, DY13 9AQ
Role
Secretary
Appointed on
8 April 2008

TOCARDO, Jerome Ivan

Correspondence address
Obere Hauptstrasse 49, Hartmannsdorf, Sachsen, 09232, Germany, 09232
Role
Director
Date of birth
July 1948
Appointed on
22 July 2003
Nationality
Dutch
Occupation
Legal Counsel

FAR EAST NAVIGATION LTD

Correspondence address
80 Broad Street, Monrovia, Montserrado County, Liberia
Role
Director
Appointed on
5 May 2003

FREEDOM GLORY SHIPPING ENTERPRISES LIMITED

Correspondence address
3000 Cathedral Hill, Guildford, Surrey, GU2 7YB
Role
Director
Appointed on
28 July 2003

MARIA, Michailidou

Correspondence address
Bouboulinas Str 24, Piraeus, Pireaus 18535, Greece
Role Resigned
Secretary
Appointed on
25 February 2003
Resigned on
8 December 2003
Nationality
Greek
Occupation
Secretary

NTALI, Tatiana

Correspondence address
Terpsichoris Street, 55a Paleo Faliro, Athens, 17562, Greece, FOREIGN
Role Resigned
Secretary
Appointed on
7 October 2002
Resigned on
7 October 2002
Nationality
Greek
Occupation
Secretary

THEOTOCATOS, Argyro Gerrassimos

Correspondence address
35 Sokratous Street, Kallithea Tt17641, Athens, Greece, FOREIGN
Role Resigned
Secretary
Appointed on
1 September 2001
Resigned on
10 May 2002
Nationality
Greek
Occupation
Secretary

VAVOUDIS, Sokratis Nikolas

Correspondence address
Engelstrasse 49, 9004 Zurich, Switzerland, FOREIGN
Role Resigned
Secretary
Appointed before
29 September 1992
Resigned on
25 July 1994
Nationality
Greek

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
18 December 1998
Resigned on
24 July 2000

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
25 July 1994
Resigned on
18 December 1998

NOMINEE COMPANY SECRETARIES LIMITED

Correspondence address
Suite 14 Old Anglo House, Mitton Street, Stourport, Worcestershire, DY13 9AQ
Role Resigned
Secretary
Appointed on
5 February 2007
Resigned on
7 April 2008

SIF WORLD ENTERPRISES LIMITED

Correspondence address
Leipziger Strasse 32, Hartmannsdorf, Hartmannsdorf, 09232, Germany
Role Resigned
Secretary
Appointed on
1 July 2003
Resigned on
5 February 2007

SMALL FIRMS SECRETARY SERVICES LIMITED

Correspondence address
1 Riverside House, Heron Way, Truro, Cornwall, TR1 2XN
Role Resigned
Secretary
Appointed on
10 May 2002
Resigned on
7 October 2002

BOBBY NEO, Kim Teng

Correspondence address
Block 709 Bedok Reservoir Road, Apartment 08-3888, Singapore, 470709, Singapore, FOREIGN
Role Resigned
Director
Date of birth
June 1965
Appointed on
25 November 2003
Resigned on
5 April 2005
Nationality
Singaporean
Occupation
Managing Director In Sif Grupp

DIAKONITAKIS, Stavros Georgios

Correspondence address
Leipziger Strasse 32, Hartmannsdorf, Hartmannsdorf 09232, Germany
Role Resigned
Director
Date of birth
November 1958
Appointed on
23 September 2004
Resigned on
25 September 2006
Nationality
Greek
Occupation
Businessman

IOANNOU, Stamatios Christos

Correspondence address
50 Stratous Street, No 32, Athens, 11743, Greece, FOREIGN
Role Resigned
Director
Date of birth
May 1937
Appointed on
28 November 2002
Resigned on
5 May 2003
Nationality
Greek
Occupation
Bus Consultant

JOSEF, Schagerl

Correspondence address
Ederackerstrasse 9, Leonding, A-4040, Austria
Role Resigned
Director
Date of birth
September 1967
Appointed on
23 April 2004
Resigned on
25 October 2004
Nationality
Austrian
Occupation
Business Consultant

LIENER, Roman

Correspondence address
Kasten 114, Kasten, A 3072, Austria
Role Resigned
Director
Date of birth
August 1944
Appointed on
28 January 2004
Resigned on
7 April 2004
Nationality
Austrian
Occupation
Bus Consultant

OLAF, Koehler

Correspondence address
Theodor-Koerner Strasse 24a, Chemnitz, Chemnitz 09247, Germany
Role Resigned
Director
Date of birth
March 1965
Appointed on
9 June 2004
Resigned on
23 September 2004
Nationality
German
Occupation
Real Estate

THEOTOCATOS, Gerassimos Angelos

Correspondence address
35 Sokrratous Street, Kallithea 17610, Athens, Greece, FOREIGN
Role Resigned
Director
Date of birth
July 1942
Appointed before
29 September 1992
Resigned on
10 May 2002
Nationality
Greek
Occupation
Attorney At Law

TOCARDO, Jerome Ivan

Correspondence address
Zinonos Str-7-9, Athens, 10431, Greece
Role Resigned
Director
Date of birth
July 1948
Appointed on
10 October 2002
Resigned on
10 October 2002
Nationality
Dutch
Occupation
Legal Counsell

TRIMMIS, Georgios Evangelos

Correspondence address
Zinonos Str-7-9, Athens, 10431, Greece, FOREIGN
Role Resigned
Director
Date of birth
January 1952
Appointed on
10 October 2002
Resigned on
10 October 2002
Nationality
Greek
Occupation
Businessman

TSAVALAS, Marios Pan

Correspondence address
Martzoki Street No 3, Patissia, Athens Tt 111 41 Greece, FOREIGN
Role Resigned
Director
Date of birth
March 1938
Appointed before
30 July 1994
Resigned on
10 May 2002
Nationality
Greek
Occupation
Architect. Banker

VAVOUDIS, Sokratis Nikolas

Correspondence address
Engelstrasse 49, 9004 Zurich, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
November 1924
Appointed before
29 September 1992
Resigned on
6 August 1995
Nationality
Greek
Occupation
Consultant

SMALL FIRMS DIRECT SERVICES LIMITED

Correspondence address
1 Riverside House, Heron Way, Truro, Cornwall, TR1 2XN
Role Resigned
Director
Appointed on
10 May 2002
Resigned on
7 October 2002