FORDGLEN LIMITED

Company number 03002753

15 officers / 15 resignations

BENTINCK SECRETARIES LIMITED

• Correspondence address: 2 Babmaes Street, London, SW1Y 6NT
• Role (Resigned): Secretary
• Appointed on: 16 January 1995
• Resigned on: 23 February 2001

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 December 1994
• Resigned on: 16 January 1995

OVERSEAS INTERNATIONAL SECRETARIES LLC

• Correspondence address: 221 East 21st Street, Cheyenne, Wyoming 82001, Usa
• Role (Resigned): Secretary
• Appointed on: 1 April 2003
• Resigned on: 18 October 2007

OVERSEAS INTERNATIONAL SECRETARIES LLC

• Correspondence address: 221 East 21st Street, Cheyenne, Wyoming 82001, Usa
• Role (Resigned): Secretary
• Appointed on: 10 December 2002
• Resigned on: 1 April 2003

OVERSEAS SERVICES LIMITED

• Correspondence address: C/O Swiss Bancor Group, Rue Du Rhone 80, Geneva, Switzerland, 1204
• Role (Resigned): Secretary
• Appointed on: 8 May 1995
• Resigned on: 10 December 2002

PREMIER SECRETARIES (UK) LTD

• Correspondence address: 3rd Floor, 44-45 Chancery Lane, London, WC2A 1JB
• Role (Resigned): Secretary
• Appointed on: 18 October 2007
• Resigned on: 23 December 2009

CASTRO, Mario

• Correspondence address: 3rd Floor, 44-45 Chancery Lane, London, WC2A 1JB
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 30 September 2008
• Resigned on: 23 December 2009
• Nationality: Portuguese
• Country of residence: United Kingdom
• Occupation: Businessman

CROSHAW, Philip Mark

• Correspondence address: The Avenue, Sark, Guernsey, Channel Islands, GY9 0SB
• Role (Resigned): Nominee Director
• Appointed on: 15 December 1995
• Resigned on: 31 July 1998
• Nationality: British

CUNNINGHAM, Alastair Matthew

• Correspondence address: Apartment No.2, 8 Florinis Street, Nicosia, 1065, Cyprus
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 2 April 2001
• Resigned on: 18 October 2007
• Nationality: British
• Country of residence: Cyprus
• Occupation: Consultant

GEMMELLARO, Guido

• Correspondence address: 31 Chemin Du Port, 1245 Collonge Bellerive, Switzerland
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 8 May 1995
• Resigned on: 15 December 1995
• Nationality: Italian
• Occupation: Administrator

GRASSICK, James William

• Correspondence address: La Closette, Sark, Channel Islands, GY9 0SD
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 16 January 1995
• Resigned on: 8 May 1995
• Nationality: British
• Occupation: Consultant

PETRE MEARS, Edward

• Correspondence address: Winwood Villa, Shaws Estate Newcastle, St James Parish, Nevis
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 31 July 1998
• Resigned on: 3 November 1998
• Nationality: British
• Country of residence: Saint Kitts And Nevis
• Occupation: Consultant

PETRE-MEARS, Sarah Louise

• Correspondence address: Baytree Cottage, Sark, Channel Islands, GY9 0SE
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 31 July 1998
• Resigned on: 3 November 1998
• Nationality: Nevis
• Occupation: Consultant

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 19 December 1994
• Resigned on: 16 January 1995

PREMIER DIRECTORS (UK) LTD

• Correspondence address: 3rd Floor, 44-45 Chancery Lane, London, WC2A 1JB
• Role (Resigned): Director
• Appointed on: 18 October 2007
• Resigned on: 23 December 2009