AZZURRI TECHNOLOGY LIMITED

Company number 03371988

20 officers / 15 resignations

STAS, Heidi Anna, Company Secretary

• Correspondence address: Home, Groenstraat 53, Heverlee, Vlaams-Brabant, Belgium, 3001
• Role: Secretary
• Appointed on: 31 December 2009

BIELEFELD, Peter

• Correspondence address: Im Vordern Boden 25, Guckingen, 65558, Germany
• Role: Director
• Date of birth: October 1964
• Appointed on: 10 April 2008
• Nationality: German
• Country of residence: Germany
• Occupation: Director

BIRK, David Ralph, Mr.

• Correspondence address: 12983 East Corrine Drive, Scottsdale, Arizona, Az 85259, United States
• Role: Director
• Date of birth: June 1947
• Appointed on: 31 March 2008
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

SADOWSKI, Raymond John

• Correspondence address: 13120 East Appaloosa Place, Scottsdale, Arizona 85259 Az, Usa
• Role: Director
• Date of birth: April 1954
• Appointed on: 31 March 2008
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

ZAMMIT, Patrick Laurent

• Correspondence address: Avenue Du Manoir 38, Brussels, 1180, Belgium, B-1180
• Role: Director
• Date of birth: December 1966
• Appointed on: 10 April 2008
• Nationality: French
• Country of residence: Belgium
• Occupation: Director

MORLAND, Richard Bruno

• Correspondence address: 6 Downs Way, Tilehurst, Reading, Berkshire, RG31 6SL
• Role (Resigned): Secretary
• Appointed on: 22 July 1999
• Resigned on: 7 February 2007
• Nationality: British
• Occupation: Accountant

PREST, Anthony Richard

• Correspondence address: 28 Dewlands Way, Verwood, Dorset, BH31 6JN
• Role (Resigned): Secretary
• Appointed on: 7 February 2007
• Resigned on: 28 September 2007
• Nationality: British

SKELTON, Toby Matthew

• Correspondence address: 4 East Arms Place, Hurley, Maidenhead, Berkshire, SL6 5LE
• Role (Resigned): Secretary
• Appointed on: 30 September 2007
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Finance Director

VON NETZER, Axel

• Correspondence address: 55 Graurheindorferstr., Bonn, 53111, Germany
• Role (Resigned): Secretary
• Appointed on: 31 March 2008
• Resigned on: 31 December 2009
• Nationality: German
• Occupation: Ass General Counsel

CLARKS NOMINEES LIMITED

• Correspondence address: Great Western House, Station Road, Reading, Berkshire, RG1 1JX
• Role (Resigned): Secretary
• Appointed on: 28 May 1997
• Resigned on: 23 July 1999

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 May 1997
• Resigned on: 28 May 1997

CARLUCCI, Michael

• Correspondence address: The Plat, Theale Road, Kingshill, Reading, RG30 3TP
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 28 May 1997
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Company Director

CAVANAGH, Stephen

• Correspondence address: 5 Dauntless Road, Burghfield Common, Reading, Berkshire, RG7 3NZ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 10 September 1997
• Resigned on: 4 April 2002
• Nationality: British
• Occupation: Director

CLARK, David Paul

• Correspondence address: 4 Swan Mews, North Warnborough, Hook, Hampshire, RG29 1DL
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 10 September 1997
• Resigned on: 4 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

EBEL, Antony Gerard

• Correspondence address: The Annexe, 56a The Close, Salisbury, Wiltshire, SP1 2EL
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 10 September 1997
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Glyn

• Correspondence address: Brookland Manor Chinnor Road, Thame, Oxfordshire, OX9 3UL
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 August 1997
• Resigned on: 4 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

PREST, Anthony Richard

• Correspondence address: 28 Dewlands Way, Verwood, Dorset, BH31 6JN
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 4 April 2002
• Resigned on: 28 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SHIPWAY, Christopher

• Correspondence address: 4 Queens Close, Dorchester On Thames, Oxfordshire, OX10 7LR
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 August 1997
• Resigned on: 4 April 2002
• Nationality: British
• Occupation: Director

SKELTON, Toby Matthew

• Correspondence address: 4 East Arms Place, Hurley, Maidenhead, Berkshire, SL6 5LE
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 30 September 2007
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 16 May 1997
• Resigned on: 28 May 1997