CASANOVA INTERNATIONAL PLC

Company number 02996636

12 officers / 9 resignations

PALMISANO, Mauro Costantino

• Correspondence address: 115 C So Francia, Collegno, Piedmont 10093, Italy
• Role: Secretary
• Appointed on: 12 April 2006
• Nationality: Italian
• Occupation: Secretary

PALMISANO, Francesco

• Correspondence address: C. So Francia 115, Collegno, Piedmont 10093, Italy
• Role: Director
• Date of birth: August 1969
• Appointed on: 17 March 2006
• Nationality: Italian
• Country of residence: Italy
• Occupation: Businessman

PALMISANO, Mauro Costantino

• Correspondence address: 115 C So Francia, Collegno, Piedmont 10093, Italy
• Role: Director
• Date of birth: May 1975
• Appointed on: 12 April 2006
• Nationality: Italian
• Country of residence: Italy
• Occupation: Secretary

PALMISANO, Francesco

• Correspondence address: C. So Francia 115, Collegno, Piedmont 10093, Italy
• Role (Resigned): Secretary
• Appointed on: 17 March 2006
• Resigned on: 10 May 2007
• Nationality: Italian
• Occupation: Managing Director

STRUNZE, Jan

• Correspondence address: Kipling Alle 48, 2860 Sorborg, Denmark, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 5 December 1994
• Resigned on: 27 January 1996
• Nationality: Danish

CLASSIC SECRETARIES LIMITED

• Correspondence address: 104b Saffrey Square, Bank Lane & Bay Street, Nassau, Bahamas, N1612
• Role (Resigned): Secretary
• Appointed on: 1 May 1999
• Resigned on: 15 March 2006

EURO NOMINEE DIRECTORS LTD

• Correspondence address: Kingsway House 103 Kingsway, Holborn, London, WC2B 6AW
• Role (Resigned): Secretary
• Appointed on: 27 January 1996
• Resigned on: 1 May 1999

ST JAMES'S SECRETARIES LIMITED

• Correspondence address: 88 Kingsway, Holborn, London, WC2B 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 30 November 1994
• Resigned on: 5 December 1994

CALLEJA, Sergio

• Correspondence address: Via Elba 19, Torino, 10136, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 17 March 2006
• Resigned on: 10 April 2007
• Nationality: Maltese
• Occupation: Businessman

CLASSIC DIRECTORS LIMITED

• Correspondence address: 104b Saffrey Square, Bank Lane & Bay Street, Nassau, Bahamas, N1612
• Role (Resigned): Director
• Appointed on: 1 May 1999
• Resigned on: 15 March 2006

EURO FIRMA STIFTUNG LTD

• Correspondence address: Kingsway House 103 Kingsway, Holborn, London, WC2B 6AW
• Role (Resigned): Director
• Appointed on: 5 December 1994
• Resigned on: 1 May 1999

ST JAMES'S DIRECTORS LIMITED

• Correspondence address: 88 Kingsway, Holborn, London, WC2B 6AW
• Role (Resigned): Nominee Director
• Appointed on: 30 November 1994
• Resigned on: 5 December 1994