FINRITE HOLDING LIMITED

Company number 03114718

11 officers / 9 resignations

HAMILTON-SMITH, Brian Keith

• Correspondence address: The Lodge, South View Road, Pinner, Middlesex, HA5 3YA
• Role: Secretary
• Appointed on: 11 June 2008
• Nationality: British

STEIN, Martin

• Correspondence address: 4 Emerald Court, Woodside Park Road Finchley, London, N12 8XD
• Role: Director
• Date of birth: July 1936
• Appointed on: 15 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RAMOS, Hector

• Correspondence address: 6 Albemarle Street, London, W1S 4HG
• Role (Resigned): Secretary
• Appointed on: 15 January 2007
• Resigned on: 11 June 2008
• Nationality: British

RAMOS, Hector

• Correspondence address: 6 Albemarle Street, London, W1S 4HG
• Role (Resigned): Secretary
• Appointed on: 2 September 2002
• Resigned on: 29 November 2006
• Nationality: British
• Occupation: Accountants Clerk

REGENT CORPORATE SECRETARIES LTD

• Correspondence address: 8th Floor New Zealand House, 80 Haymarket, London, SW1Y 4TQ
• Role (Resigned): Secretary
• Appointed on: 29 November 2006
• Resigned on: 15 January 2007

RITZ INTERNATIONAL FINANCES CORPORATION

• Correspondence address: Quantum Plaza 2nd Floor, 53 East Street, Panama City, Panama, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 17 October 1995
• Resigned on: 2 September 2002

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 17 October 1995
• Resigned on: 17 October 1995

MILLARD, Susan

• Correspondence address: 1 Langham Gardens, Richmond, Surrey, TW10 7LP
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 29 November 2006
• Resigned on: 15 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Teacher

PERLINO, Silvio

• Correspondence address: 5bis Avenue Princesse Alice, Monte Carlo, Monaco, MC 98000
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 17 October 1995
• Resigned on: 2 September 2002
• Nationality: Italian
• Country of residence: Monaco
• Occupation: Accountant

STEIN, Martin

• Correspondence address: 4 Emerald Court, Woodside Park Road Finchley, London, N12 8XD
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 2 September 2002
• Resigned on: 29 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 17 October 1995
• Resigned on: 17 October 1995