CALFP LTD.

Company number 02886622

39 officers / 35 resignations

PAYNE, Michael Thomas

• Correspondence address: 10 Peters Wood Hill, Ware, Hertfordshire, SG12 9NR
• Role: Secretary
• Appointed on: 15 January 2004
• Nationality: British

COLIN, Jean-Yves Marie Andre Rene

• Correspondence address: 78 Rue Vaneau, Paris, France, 75007
• Role: Director
• Date of birth: March 1952
• Appointed on: 25 February 1994
• Nationality: French
• Occupation: Financial Operations Director

GELHAAR, Jean Claude

• Correspondence address: 85 Rue Vaneau, Paris, 75007, France, FOREIGN
• Role: Director
• Date of birth: November 1956
• Appointed on: 27 October 2004
• Nationality: French
• Occupation: Banking

MONFRONT, Regis Jean Paul

• Correspondence address: 57 Albert Mansions, Kensington Gore, London, SW7 2AG
• Role: Director
• Date of birth: February 1957
• Appointed on: 28 February 2003
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Banker

COLIN, Jean-Yves Marie Andre Rene

• Correspondence address: 78 Rue Vaneau, Paris, France, 75007
• Role (Resigned): Secretary
• Appointed on: 25 February 1994
• Resigned on: 29 September 1994
• Nationality: French
• Occupation: Financial Operations Director

DAUDIN, Xavier Paul Andre Marie

• Correspondence address: 8 Arlington Square, London, N1 7DS
• Role (Resigned): Secretary
• Appointed on: 29 September 1994
• Resigned on: 25 September 2001
• Nationality: French
• Occupation: Company Director

GARNER, Margaret Theresa

• Correspondence address: 214 Sheen Road, Richmond, Surrey, TW10 5AN
• Role (Resigned): Secretary
• Appointed on: 2 July 2003
• Resigned on: 15 January 2004
• Nationality: British
• Occupation: Lawyer

KAINTH, Shelley

• Correspondence address: Arisaig, 9 Oakfield Road, Harpenden, Hertfordshire, AL5 2NF
• Role (Resigned): Secretary
• Appointed on: 27 September 2002
• Resigned on: 2 July 2003
• Nationality: British
• Occupation: Al5 2nf

PALMER, Patrick Hugh

• Correspondence address: 16 Coach House Lane, London, Uk, N5 1AW
• Role (Resigned): Secretary
• Appointed on: 25 September 2001
• Resigned on: 31 August 2002
• Nationality: British
• Occupation: Lawyer

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 2 February 1994
• Resigned on: 25 February 1994

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 January 1994
• Resigned on: 2 February 1994

AGIUS, Marcus Ambrose Paul

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 3 March 1995
• Resigned on: 8 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice Chairman

ARASKOG, William Roy

• Correspondence address: 47 Feeks Lane, Locust Valley, New York, Usa, 11560
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 14 December 1998
• Resigned on: 31 March 2002
• Nationality: American
• Occupation: Banker

BOUTAUDOU, Jean-Yves

• Correspondence address: 21 Rue Castagnary, Paris, France, 75015
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 25 February 1994
• Resigned on: 29 June 1999
• Nationality: French
• Occupation: Bank General Manager

BOUYSSET, Jean Maurice Marcel

• Correspondence address: 141 Rue De Paris, Charenton, France
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 25 February 1994
• Resigned on: 27 February 2003
• Nationality: French
• Occupation: Director

CARAYON, Bernard

• Correspondence address: 6 Impasse Dupin, Viroflay, France, 78220
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 3 March 1995
• Resigned on: 2 November 2004
• Nationality: French
• Occupation: Chief Credit Officer Cnca

CHAPIN, Allan Melville

• Correspondence address: 1133 Fifth Avenue, New York, 10128, U.S.A.
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 24 February 2000
• Resigned on: 31 March 2002
• Nationality: American
• Occupation: Banker

COSTE, Thierry

• Correspondence address: 34 Avenue Du Roule, Neuilly Sur Seine, 92200, France
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 25 February 1994
• Resigned on: 20 July 2005
• Nationality: French
• Occupation: Director General Cnca

DAUTRESME, David

• Correspondence address: 77 Rue Des Raguidelles, Suresnes, Hauts De Seine, France
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 25 February 1994
• Resigned on: 31 December 2000
• Nationality: French
• Occupation: General Partner Lazard Freres

DENNIS, William David Wesley

• Correspondence address: Hall Farm, Swanworth Lane, Mickleham, Dorking, Surrey, RH5 6DY
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 March 2005
• Resigned on: 9 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

ETRILLARD, Gilles Yves Guy

• Correspondence address: 9 Avenue Frederic Le Play, Paris, 75007, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 31 December 2000
• Resigned on: 9 May 2005
• Nationality: French
• Occupation: Banker

EVANS, Laurence Adrian Waring

• Correspondence address: 11 Cadogan Square, London, SW1X 0HT
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 25 February 1994
• Resigned on: 14 April 2002
• Nationality: British
• Occupation: Banker

FOUQUET, Bernard

• Correspondence address: 22 Rue Antoine, Bourdelle, Paris, 75015, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 29 June 1999
• Resigned on: 10 November 2004
• Nationality: French
• Occupation: Banker

GARNER, Albert Headden

• Correspondence address: 1510 Albemarle Road, Brooklyn, New York, Usa, 11226
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 25 February 1994
• Resigned on: 9 February 1995
• Nationality: American
• Country of residence: United States
• Occupation: Investment Banker

GUIRAL, Philippe Gilles Fernand

• Correspondence address: 42 Avenue La Bourdonnais, Paris, France, 75007, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 25 February 1994
• Resigned on: 24 January 1997
• Nationality: French
• Occupation: Deputy Chief Executive Cnca

HANSFORD, James Victor

• Correspondence address: 24b Old Farm Road, Darien, Connecticut, 06820, Usa
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 9 May 2005
• Resigned on: 8 September 2006
• Nationality: British
• Country of residence: Usa
• Occupation: Banker Chartered Accountant

KINGSBERY, James Clayton

• Correspondence address: 25 Twin Oak Road, Short Hills, New Jersey, 07078, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 9 May 2005
• Resigned on: 8 September 2006
• Nationality: Usa
• Occupation: Certified Accountant

LOVEJOY, Jesse Robert

• Correspondence address: 203 Hommocks Road, Larchmont, Usa, NY 10538
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 12 December 1997
• Resigned on: 11 January 2000
• Nationality: American
• Occupation: Investment Banker

MAGISTRETTI, Philippe

• Correspondence address: 19 Cadogan Square, London, SW1X 0HU
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 2 July 2003
• Resigned on: 28 July 2005
• Nationality: Swiss
• Occupation: Banker

MICHEL, Bernard

• Correspondence address: 107 Avenue Victor Hugo, Paris, France, 75016
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 24 January 1997
• Resigned on: 3 November 2004
• Nationality: French
• Occupation: Banker

NEAL, Leon

• Correspondence address: 34 Hill Crest, Tunbridge Wells, Kent, TN4 0AJ
• Role (Resigned): Nominee Director
• Date of birth: March 1926
• Appointed on: 12 January 1994
• Resigned on: 25 February 1994
• Nationality: British

PADUANO, James A

• Correspondence address: 56 Highland Avenue, Short Hills, New Jersey, Usa, 07078
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 14 March 1997
• Resigned on: 15 December 1998
• Nationality: American
• Occupation: Banker

RALLI, Georges

• Correspondence address: 8-10 Rue Dosne, 75016 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 20 September 1995
• Resigned on: 31 January 2005
• Nationality: French
• Occupation: Banker

ROGER, Bruno

• Correspondence address: 88 Rue De Caronelle, Paris, France, 75007
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed on: 25 February 1994
• Resigned on: 19 July 1995
• Nationality: French
• Occupation: Investment Banker

ROSENFELD, Gerald

• Correspondence address: 110 Riverside Drive, New York, Usa, 10024
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 25 February 1994
• Resigned on: 12 December 1997
• Nationality: American
• Occupation: Investment Banker