PANNA LIMITED

Company number 02712968

14 officers / 12 resignations

ABBEY HILL HOLDING LIMITED

• Correspondence address: The Parade Ground Boundary Way, Lufton Trading Estat Lufton, Yeovil, Somerset, BA22 8HZ
• Role: Secretary
• Appointed on: 20 January 1998

KNIGHT, Nigel Gaughan

• Correspondence address: Yew Tree Farm, East Brent, Somerset, TA9 4HP
• Role: Director
• Date of birth: April 1948
• Appointed on: 7 May 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHITE, Arthur John

• Correspondence address: Greenway Farm, Wiveliscombe, Taunton, Somerset, TA4 2UA
• Role (Resigned): Secretary
• Appointed on: 7 May 1992
• Resigned on: 20 January 1998
• Nationality: British
• Occupation: Company Director

BRISTOL LEGAL SERVICES LIMITED

• Correspondence address: Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE
• Role (Resigned): Nominee Secretary
• Appointed on: 7 May 1992
• Resigned on: 7 May 1992

LAZZARINO, Carlo

• Correspondence address: Pino Torinese, Galliera 17,, Torino, Piedmonte 10025, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 18 November 2004
• Resigned on: 25 November 2005
• Nationality: Italian
• Occupation: Company Director

LAZZARINO, Marco

• Correspondence address: Pino Torinese, Galliera 17, Torino, Italy
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 15 May 2002
• Resigned on: 25 November 2005
• Nationality: Italian
• Occupation: Company Director

MCLEAN, Shona Allan

• Correspondence address: 1 Gorse Cottages, Golden Ball Lane Pinkreys Green, Maidenhead, Berkshire, SL6 6NP
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 20 April 2007
• Resigned on: 1 September 2007
• Nationality: British
• Occupation: Co Director

ROLFO, Dario Angelo

• Correspondence address: Via Cunio 91, Bra Cn, Italy
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 15 May 2002
• Resigned on: 23 August 2006
• Nationality: Italian
• Occupation: Company Director

ROLFO, Enrico

• Correspondence address: Via Crimea N46, Bra, Cyneo, Italy
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 6 June 2002
• Resigned on: 23 August 2006
• Nationality: Italian
• Occupation: Company Director

SOBRINO, Michele

• Correspondence address: Villarbasse, Via Rocciamelone Num 13, Torino, Italy
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 15 May 2002
• Resigned on: 18 November 2004
• Nationality: Italian
• Occupation: Company Director

STIMSON, Steven Jeremy

• Correspondence address: 5 Wirewood Crescent, Tutshill, Chepstow, Monmouthshire, NP16 7BZ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 15 May 2002
• Resigned on: 20 April 2007
• Nationality: British
• Occupation: Director

TAYLOR, Francis Nicholas

• Correspondence address: The Small House The Row, Sturminster Newton, Dorset, DT10 1AU
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 15 May 2002
• Resigned on: 16 April 2003
• Nationality: British
• Occupation: Finance Director

WHITE, Arthur John

• Correspondence address: Greenway Farm, Wiveliscombe, Taunton, Somerset, TA4 2UA
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 7 May 1992
• Resigned on: 20 January 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOURSE SECURITIES LIMITED

• Correspondence address: Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE
• Role (Resigned): Nominee Director
• Appointed on: 7 May 1992
• Resigned on: 7 May 1992