B.P.L. INTERNATIONAL (UK) LIMITED

Company number 03178594

28 officers / 26 resignations

MORRALL, John Stephen

• Correspondence address: 30 Aylestone Avenue, Brondesbury Park, London, NW6 7AA
• Role: Secretary
• Appointed on: 24 July 2002
• Nationality: British

RONZO, Errico

• Correspondence address: 38 Piazza Delle Erbe, Verona, Italy
• Role: Director
• Date of birth: November 1948
• Appointed on: 24 March 2000
• Nationality: Italian
• Country of residence: Italy
• Occupation: Banker

RUMBALL, Stephen Brian

• Correspondence address: The Courtyard Blanket Mill Farm, Goose Rye Road, Worplesdon, Surrey, GU3 3RQ
• Role (Resigned): Secretary
• Appointed on: 1 October 1997
• Resigned on: 16 July 2002
• Nationality: British

J F CHOWN & COMPANY LIMITED

• Correspondence address: 51 Lafone Street, London, SE1 2LX
• Role (Resigned): Secretary
• Appointed on: 27 March 1996
• Resigned on: 1 October 1997

SLC REGISTRARS LIMITED

• Correspondence address: 42-46 High Street, Esher, Surrey, KT10 9QY
• Role (Resigned): Secretary
• Appointed on: 16 July 2002
• Resigned on: 24 July 2002

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 March 1996
• Resigned on: 27 March 1996

BONI, Gianfranco

• Correspondence address: Via Tibaldi 14, Lodi, 26900, Italy
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 3 June 1999
• Resigned on: 29 November 2005
• Nationality: Italian
• Occupation: Banker

BOSSI, Luigi Angelo

• Correspondence address: Viale Caduti 49, 27017 Pieve Porto Morone, Pieve Porto Morone, Italy
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 22 March 2006
• Resigned on: 25 October 2006
• Nationality: Italian
• Occupation: Director

CONTI, Fabio Massimo

• Correspondence address: Via Nassa 44, 6900 Lugano, Switzerland
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 18 March 2002
• Resigned on: 30 December 2005
• Nationality: Italian
• Occupation: Banker

CONTI, Fabio Massimo

• Correspondence address: Via Nassa 44, 6900 Lugano, Switzerland
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 27 March 1996
• Resigned on: 3 June 1999
• Nationality: Italian
• Occupation: Director

DONATI, Fabrizio

• Correspondence address: Piazzetta Alta 7, Muzzano 6933, Ticino Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 15 October 1998
• Resigned on: 31 January 2002
• Nationality: Swiss
• Occupation: Director

GIUSTINI, Emanuele

• Correspondence address: Via Luini 9, Milan, 20123, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 27 September 2006
• Resigned on: 25 November 2007
• Nationality: Italian
• Occupation: Director

HOWARD, Philip Esme, Lord

• Correspondence address: 45 Erpingham Road, London, SW15 1BQ
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 14 May 1997
• Resigned on: 31 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LLOYD, Jennifer Anne

• Correspondence address: 3 Gunter Hall Studios, Gunter Grove, London, SW10 0LW
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 25 October 2002
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Investment Banker

LLOYD, Jennifer Anne

• Correspondence address: 3 Gunter Hall Studios, Gunter Grove, London, SW10 0LW
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 31 July 1998
• Resigned on: 20 March 2002
• Nationality: British
• Occupation: Investment Banker

MARMONT DU HAUT CHAMP, Paolo

• Correspondence address: Riva Caccia 1a, Lugano, 6900, Switzerland
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 18 March 2002
• Resigned on: 27 October 2004
• Nationality: Italian
• Occupation: Banker

MARMONT DU HAUT CHAMP, Paolo, Dr

• Correspondence address: Via Lucchini, Montagnola, Switzerland, 6926
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 14 May 1997
• Resigned on: 3 June 1999
• Nationality: Italian
• Occupation: Banker

MAROLDA, Alberto

• Correspondence address: 17 Ilchester Place, London, W14 8AA
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 14 May 1997
• Resigned on: 31 July 1998
• Nationality: Italian
• Country of residence: England
• Occupation: Company Director

MENCLOSSI, Egidio

• Correspondence address: Via Vignola 16, Pandino, 26025, Italy
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 3 June 1999
• Resigned on: 31 January 2002
• Nationality: Italian
• Occupation: Banker

MENESTRINA, Lucio

• Correspondence address: Via Mannelli 13, Florence, 50136, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 29 November 2007
• Resigned on: 29 July 2011
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

RUMBALL, Stephen Brian

• Correspondence address: The Courtyard Blanket Mill Farm, Goose Rye Road, Worplesdon, Surrey, GU3 3RQ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 27 March 1996
• Resigned on: 16 July 2002
• Nationality: British
• Occupation: Consultant

SAVARE, Attilio

• Correspondence address: Via Indipendenza 2, Lodi, 26900, Italy
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 3 June 1999
• Resigned on: 18 October 2002
• Nationality: Italian
• Occupation: Banker

SCALFI, Mauro

• Correspondence address: Via Tolentino 2, Milan, 20155, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 24 July 2002
• Resigned on: 6 October 2006
• Nationality: Italian
• Occupation: Company Director

SILVANI, Marco

• Correspondence address: Via Pietro Bembo 9, Trezzano Sul Nav, Trezzano Sul Naviglio, Milan 20090, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 27 September 2006
• Resigned on: 6 October 2008
• Nationality: Italian
• Occupation: Director

SORINI, Dario

• Correspondence address: Viale Italia 77, Lodi, 26900, Italy
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 3 June 1999
• Resigned on: 18 October 2002
• Nationality: Italian
• Occupation: Banker

THUN HOHENSTEIN, Gianantonio, Dott

• Correspondence address: Via Dela Moscova N 46/9a, Milano, 20121, Italy
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 June 2008
• Resigned on: 29 July 2011
• Nationality: Italian
• Country of residence: Italy
• Occupation: Banker

TOSTI, Piero Giuseppe Mario

• Correspondence address: Via Venti Settembre 17, Milano, 20100, Italy
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 29 October 2008
• Resigned on: 29 July 2011
• Nationality: Italian
• Country of residence: Italy
• Occupation: Chief Executive Officer

VISMARA, Giovanni

• Correspondence address: Via Alzaia Naviglio Grande 46, Milan, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 3 June 1999
• Resigned on: 28 February 2008
• Nationality: Italian
• Occupation: Banker