MALTA PORTFOLIO MANAGEMENT PLC

Company number 02992411

9 officers / 4 resignations

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role: Nominee Secretary
• Appointed on: 31 August 1996

HASL, Julia

• Correspondence address: Gaishaemmerstrasse 6, Stuttgart, Germany, Germany, 70186
• Role: Director
• Date of birth: April 1952
• Appointed on: 5 November 1998
• Nationality: British
• Occupation: Physician

HASL, Norbert Francis, Dr

• Correspondence address: Gaishaemmerstrasse 6, Stuttgart, 70186, Germany
• Role: Director
• Date of birth: May 1951
• Appointed on: 21 November 1994
• Nationality: British
• Occupation: Chartered Accountant/Banker

PRETER, Monika

• Correspondence address: 3rd Floor, 14 Hanover Street, London, W1S 1YH
• Role: Director
• Date of birth: April 1957
• Appointed on: 1 July 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Business Consultant

ROEMPP, Gerhard

• Correspondence address: 14 Hanover Street, London, England, W1S 1YH
• Role: Director
• Date of birth: June 1942
• Appointed on: 15 April 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Consultant

CORPORATE ADMINISTRATION SECRETARIES LIMITED

• Correspondence address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 November 1994
• Resigned on: 21 November 1994

NEUMEIER, Peter

• Correspondence address: Erlachstrasse 3, Leinfelden Echterdingen 70771, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 31 August 1996
• Resigned on: 5 November 1998
• Nationality: German
• Occupation: Insurance Broker

CORPORATE ADMINISTRATION SECRETARIES LIMITED

• Correspondence address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
• Role (Resigned): Director
• Appointed on: 21 November 1994
• Resigned on: 21 November 1994

CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
• Role (Resigned): Nominee Director
• Appointed on: 21 November 1994
• Resigned on: 21 November 1994