FIRSA INTERNATIONAL LIMITED

Company number 02804938

19 officers / 14 resignations

BOND, Robert Thomas James, Mr.

• Correspondence address: 42 Swan Court, Star Place, London, E1W 1AF
• Role: Secretary
• Appointed on: 27 February 2008
• Nationality: British

BROWN, David Burton

• Correspondence address: 4823 Ellensburg Drive, Dallas, Texas, United States Of America, 75244
• Role: Director
• Date of birth: November 1962
• Appointed on: 6 March 2008
• Nationality: American
• Country of residence: United States
• Occupation: Certified Public Accountant

KERNAN, Richard Thomas

• Correspondence address: 5913 Loch Lomond Drive, Plano, 75093 Texas, Usa
• Role: Director
• Date of birth: September 1947
• Appointed on: 1 September 2006
• Nationality: American
• Country of residence: Usa
• Occupation: Businessman

TRACEY, Damian James

• Correspondence address: 3 Dale Walk, Ducklington, Witney, Oxfordshire, OX29 7TR
• Role: Director
• Date of birth: September 1965
• Appointed on: 27 February 2008
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Director

WILSON, John Walker

• Correspondence address: Eastbrae, 52 Edinburgh Road, Linlithgow, EH49 6QT
• Role: Director
• Date of birth: May 1963
• Appointed on: 1 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ALLPORT, Stephen

• Correspondence address: 49 Waterside, Isleham, Ely, Cambridgeshire, CB7 5SH
• Role (Resigned): Secretary
• Appointed on: 30 March 1993
• Resigned on: 20 March 2002
• Nationality: British
• Occupation: Sales Engineer

WARD HORNER, Mark Stephen

• Correspondence address: 31 Bunbury Avenue, Mildenhall, Suffolk, IP28 7LU
• Role (Resigned): Secretary
• Appointed on: 20 March 2002
• Resigned on: 30 November 2005
• Nationality: British

CORPORATE NOMINEE SECRETARIES LIMITED

• Correspondence address: Falcon House, 24 North John Street, Liverpool, L2 9RP
• Role (Resigned): Nominee Secretary
• Appointed on: 30 March 1993
• Resigned on: 30 March 1993

LUDGATE SECRETARIAL SERVICES LTD

• Correspondence address: 7 Pilgrim Street, London, EC4V 6LB
• Role (Resigned): Secretary
• Appointed on: 1 September 2006
• Resigned on: 27 February 2008

ALLPORT, Stephen

• Correspondence address: 49 Waterside, Isleham, Ely, Cambridgeshire, CB7 5SH
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 30 March 1993
• Resigned on: 20 March 2002
• Nationality: British
• Occupation: Sales Engineer

BENDER, Joel Alan

• Correspondence address: 11559 Memorial Drive, Houston, Texas, Usa, TX 77024
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 31 January 1999
• Resigned on: 20 March 2002
• Nationality: American
• Occupation: Executive

BENDER, Scott Jay

• Correspondence address: 270 Blalock, Houston, Texas, Usa, TX 77024
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 31 January 1999
• Resigned on: 20 March 2002
• Nationality: American
• Occupation: Executive

CATTLIFF, Roger Kevin

• Correspondence address: 2 Elm Close, Dullingham, Newmarket, Suffolk, CB8 9UR
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 30 March 1993
• Resigned on: 6 July 2001
• Nationality: British
• Occupation: Company Director

CHIERICHETTI, Giuseppe

• Correspondence address: Via Carducci 19, Tradate, Varese, 21049
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 30 March 1993
• Resigned on: 31 January 1999
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

CHIERICHETTI, Stephano

• Correspondence address: Via A Volta 10, 20017 Rho, Milan, Italy
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 30 March 1993
• Resigned on: 31 January 1999
• Nationality: Italian
• Occupation: Director

SANGUINETI, Luciano

• Correspondence address: Via Venini 66, Varena, Lecco, Italy, 23829
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 31 January 1999
• Resigned on: 20 March 2002
• Nationality: Italian
• Occupation: Company President

STAPLETON, Gary Flockhart

• Correspondence address: Via Di Vacciano 69a, Bagno A Ripoli, 50012 Florence, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 September 2006
• Resigned on: 27 February 2008
• Nationality: British
• Occupation: Accountant

WHILES, Brian Michael

• Correspondence address: 29 Coltsfoot Crescent, Bury St Edmunds, Suffolk, IP32 7NN
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 22 October 2001
• Resigned on: 30 November 2005
• Nationality: British
• Occupation: Sales Engineer

CORPORATE NOMINEE SERVICES LIMITED

• Correspondence address: Falcon House, 24 North John Street, Liverpool, L2 9RP
• Role (Resigned): Nominee Director
• Appointed on: 30 March 1993
• Resigned on: 30 March 1993