COMPAREX INTERNATIONAL HOLDING COMPANY LIMITED

Company number 03313759

18 officers / 16 resignations

COMAT REGISTRARS LIMITED

• Correspondence address: 8 Gray's Inn Square, Gray's Inn, London, WC1R 5JQ
• Role: Secretary
• Appointed on: 26 August 1999

DU PLESSIS, Willem Adriaan

• Correspondence address: 66 Wigmore Street, London, United Kingdom, W1U 2SB
• Role: Director
• Date of birth: December 1960
• Appointed on: 19 November 1998
• Nationality: British
• Occupation: Information Technologist

JENNINGS, Ian Stewart

• Correspondence address: 17 Woodcote, Maidenhead, Berkshire, SL6 4DU
• Role (Resigned): Secretary
• Appointed on: 31 January 1997
• Resigned on: 29 May 1998
• Nationality: British
• Occupation: Accountant

MARTIN, David

• Correspondence address: Parkside Cottage 56 Mill Lane, Welwyn, Hertfordshire, AL6 9ES
• Role (Resigned): Secretary
• Appointed on: 29 May 1998
• Resigned on: 26 August 1999
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 31 January 1997
• Resigned on: 31 January 1997

CARLIN, Stephen

• Correspondence address: 55 Lake View, Edgware, Middlesex, HA8 7SA
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 15 February 2000
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COHEN, John Raymond

• Correspondence address: 15 Wykeham Road, London, NW4 2TB
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 28 August 1998
• Resigned on: 30 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELSBACHER, Klaus, Dr

• Correspondence address: Kandlgasse 7, Vienna, A1070, Austria, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 20 February 2006
• Resigned on: 20 February 2006
• Nationality: Austrian
• Occupation: Director

EVANS, Kenneth Robert Maurice

• Correspondence address: 24 Handel Mansions, 94 Wyatt Drive, Barnes, London, SW13 8AH
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 8 October 1999
• Resigned on: 31 December 2002
• Nationality: Souh African
• Occupation: Financial Director

HODGSON, Paul Stephen

• Correspondence address: 54 Lodgefield, Welwyn Garden City, Hertfordshire, AL7 1SD
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 26 March 1998
• Resigned on: 16 June 1998
• Nationality: British
• Occupation: Director

JENNINGS, Ian Stewart

• Correspondence address: 17 Woodcote, Maidenhead, Berkshire, SL6 4DU
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 31 January 1997
• Resigned on: 29 May 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KRIEGER, Reinhold

• Correspondence address: Hasenaeckerstrasse 5, Leutenbach, 71387, Germany
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 20 February 2006
• Resigned on: 20 February 2006
• Nationality: German
• Occupation: Director

MCCARTHY, John Michael

• Correspondence address: Walnut Cottage Shurlock Road, Waltham St Lawrence, Reading, Berkshire, RG10 0HP
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 31 January 1997
• Resigned on: 29 May 1998
• Nationality: British
• Occupation: Director

MOSTERT, Chris

• Correspondence address: 33 Albury Road, Walton On Thames, Surrey, KT12 5DT
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 5 August 2003
• Resigned on: 30 January 2006
• Nationality: South African
• Occupation: Director

VAN DEN HEEVER, Christopher

• Correspondence address: 26 Mill Lane, Welwyn, Hertfordshire, United Kingdom, AL6 9ET
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 26 March 1998
• Resigned on: 8 October 1999
• Nationality: South African
• Occupation: Director

VAN DER MERWE, Carl

• Correspondence address: 33 Spencer Walk, Hampstead, London, NW3 1QZ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 2 January 2001
• Resigned on: 15 July 2001
• Nationality: South African
• Occupation: Director

VERTHONGEN, Marc Martha Joseph

• Correspondence address: 28 Saint Andrews Gardens, Cobham, Surrey, KT11 1HG
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 8 October 1999
• Resigned on: 15 February 2000
• Nationality: Belgian
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 31 January 1997
• Resigned on: 31 January 1997