NEW BOARD INTERNATIONAL LIMITED

Company number 03163013

23 officers / 20 resignations

PREMIUM SECRETARIES LIMITED

• Correspondence address: 5th, Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW
• Role: Secretary
• Appointed on: 9 March 2009

Registered in a European Economic Area What's this?

• Place registered: ISLE OF MAN
• Registration number: 3295822

KYTHREOTIS, Paul

• Correspondence address: 14 Dimitriou Karaoli, Ormidhia, Larnaca, 7530, Cyprus
• Role: Director
• Date of birth: August 1967
• Appointed on: 9 March 2009
• Nationality: British
• Country of residence: Cyprus
• Occupation: Lawyer

BLUEBROOK INC

• Correspondence address: Trident Chambers, PO BOX 146, Road Town, Tortola, Bvi
• Role: Director
• Appointed on: 9 March 2009

Registered in a Non European Economic Area What's this?

• Law governed: BVI
• Legal form: LIMITED BY SHARES
• Place registered: BVI
• Registration number: 399840

LONDON SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 24 September 2004
• Resigned on: 1 January 2007

OAKLAND SECRETARIES LTD

• Correspondence address: 2 Martin House, 179-181 North End Road, London, W14 9NL
• Role (Resigned): Secretary
• Appointed on: 1 January 2007
• Resigned on: 9 March 2009

OPENWAY MANAGEMENT LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 2 July 2002
• Resigned on: 24 September 2004

SCEPTRE CONSULTANTS LIMITED

• Correspondence address: 2 Babmaes Street, London, SW1Y 6NT
• Role (Resigned): Secretary
• Appointed on: 22 February 1996
• Resigned on: 2 July 2002

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 February 1996
• Resigned on: 22 February 1996

BEARDSLEY, Julian Richard

• Correspondence address: Flat 2, 27 Moring Road, London, SW17 8DN
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 22 February 1996
• Resigned on: 13 December 1996
• Nationality: British
• Occupation: Manager

BUTTERFIELD, Jennifer Eileen

• Correspondence address: 9 Waldeck Road, Strand On The Green, London, W4 3NL
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 20 August 1997
• Resigned on: 1 June 1998
• Nationality: British
• Occupation: Personnel Manager

CAPELEN, David Paul

• Correspondence address: 1 Farmhill Drive, Springfield, Douglas, Isle Of Man, IM2 2EQ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 22 February 1996
• Resigned on: 1 July 1996
• Nationality: British
• Occupation: Compnay Executive

FORRAI, Forbes Malcolm

• Correspondence address: 125 Elmsleigh Drive, Leigh On Sea, Essex, SS9 3DS
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 20 August 1997
• Resigned on: 1 June 1998
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Group Accountant

GRAY, Michael Andrew

• Correspondence address: Flat 213a Kanika Alexander, 38 Karaiskaki Street, Limassol, 3032, Cyprus
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 15 September 2003
• Resigned on: 30 July 2004
• Nationality: British
• Country of residence: Cyprus
• Occupation: Consultant

HOGAN, Sean Lee

• Correspondence address: Flat 34,, Block B, Christine Complex, Amathountas Avenue, Limassol, 4531, Cyprus
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 2 July 2002
• Resigned on: 15 September 2003
• Nationality: British
• Country of residence: Cyprus
• Occupation: Company Secretary

RUDGE, David

• Correspondence address: Sabie, Ballanard Road, Douglas, Isle Of Man, IM2 5PT
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 22 February 1996
• Resigned on: 29 January 1999
• Nationality: British
• Occupation: Assistant Manager

TAYLOR, Anthony Michael

• Correspondence address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 June 1998
• Resigned on: 2 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

TAYLOR, Linda Ruth

• Correspondence address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 June 1998
• Resigned on: 30 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

WEIR, Angela Jane

• Correspondence address: 8 Woodlands View, Douglas, Isle Of Man, IM2 2BT
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 July 1996
• Resigned on: 20 August 1997
• Nationality: British
• Occupation: Company Administrator

YATES, Karen Louise

• Correspondence address: 13 Campion Way, Abbeyfields, Douglas, Isle Of Man, IM2 7DT
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 29 January 1999
• Resigned on: 2 July 2002
• Nationality: British
• Occupation: Fiduciary Manager

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 22 February 1996
• Resigned on: 22 February 1996

CROWNBROOK LIMITED

• Correspondence address: Trident Chambers, PO BOX 146, Road Town, Tortola, British Virgin Islands
• Role (Resigned): Director
• Appointed on: 1 July 2004
• Resigned on: 19 May 2008

MOLLYLAND INC

• Correspondence address: Trident Chambers, PO BOX 146, Road Town, Tortola, British Virgin Islands, FOREIGN
• Role (Resigned): Director
• Appointed on: 30 July 2004
• Resigned on: 1 January 2007

WILLOWPORT LIMITED

• Correspondence address: Trident Chambers, PO BOX 146, Road Town, British Virgin Islands
• Role (Resigned): Director
• Appointed on: 19 May 2008
• Resigned on: 9 March 2009