ESPRIT IMAGE AND PRODUCT DEVELOPMENT LIMITED

Company number 03309229

11 officers / 8 resignations

GRAYS INN SECRETARIES LIMITED

• Correspondence address: One Fleet Place, London, EC4M 7WS
• Role: Secretary
• Appointed on: 29 January 1997

GROTE, Thomas Johannes

• Correspondence address: 5 Markgrafenstrasse, Duesseldorf, 40545, Germany
• Role: Director
• Date of birth: May 1963
• Appointed on: 1 April 2004
• Nationality: German
• Occupation: Executive Director Marketing

KROGNER KORNALIK, Heinz Jurgen

• Correspondence address: Buchenstrasse 6, D-93080 Pentling, Germany
• Role: Director
• Date of birth: June 1941
• Appointed on: 18 February 1997
• Nationality: German
• Country of residence: Germany
• Occupation: Businessman

CHAN, Alva Wai Mo

• Correspondence address: H6 Floral Villas, 18 So Wo Road, Sai Kung, Kowloon, Hong Kong
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 18 February 1997
• Resigned on: 31 August 1999
• Nationality: British
• Occupation: Finance

MENESES, Enrique Danilo Arrata

• Correspondence address: Novalisstrasse 11, Dusseldorf 40475, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 18 February 1997
• Resigned on: 25 June 1998
• Nationality: Ecuadorian
• Occupation: Businessman

POON, John Cho Ming

• Correspondence address: 43/4, Enterprise Square Three,, 39 Wang Chiu Road, Kowloon Bay, Kowloon, Hong Kong
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 15 December 1999
• Resigned on: 20 July 2008
• Nationality: Canadian
• Occupation: Chief Financial Officer

SIMPER, Finn

• Correspondence address: 15 Cambridge Court, Larchmont, New York, 10538 Ny, Usa
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 14 November 2001
• Resigned on: 31 March 2004
• Nationality: Danish
• Occupation: Controller

SURINDER, Chibber

• Correspondence address: 10/F 11 Yuk Yat Street, Tokwawan, Kowloon, Hong Kong
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 18 February 1997
• Resigned on: 31 March 2004
• Nationality: Singaporean
• Occupation: Businessman

YANG, Derong

• Correspondence address: 136 East 55th Street, Apt 10g, New York, Usa, NY 10022
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 18 February 1997
• Resigned on: 31 December 2005
• Nationality: Singaporean
• Occupation: Global Image Director

DH & B DIRECTORS LIMITED

• Correspondence address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Director
• Appointed on: 29 January 1997
• Resigned on: 18 February 1997

DH & B MANAGERS LIMITED

• Correspondence address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Director
• Appointed on: 29 January 1997
• Resigned on: 18 February 1997