BROCADE PROPERTIES LIMITED

Company number 03388761

13 officers / 10 resignations

MERKUR SECRETARIES LIMITED

• Correspondence address: Suite 6, Watergardens 4, Gibraltar, Gibraltar
• Role: Secretary
• Appointed on: 20 April 2009

HOGAN, Richard John

• Correspondence address: 47 Elm Drive, Cheshunt, Hertfordshire, EN8 0SB
• Role: Director
• Date of birth: December 1942
• Appointed on: 20 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MERKUR SERVICES LIMTED

• Correspondence address: Suite 3, Watergardens 4, Gibraltar
• Role: Director
• Appointed on: 20 April 2009

DELAWARE MANAGEMENT COMPANY LIMITED

• Correspondence address: 10 Saville Court Saville Place, Clifton, Bristol, BS8 4EJ
• Role (Resigned): Secretary
• Appointed on: 1 February 2002
• Resigned on: 20 April 2009

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Secretary
• Appointed on: 19 June 1997
• Resigned on: 20 June 1997

WALBROOK COMPANY SERVICES LIMITED

• Correspondence address: 49 High Street, Westbury On Trym, Bristol, Avon, BS9 3ED
• Role (Resigned): Secretary
• Appointed on: 20 June 1997
• Resigned on: 1 February 2002

CALLIAFAS, Athanasius Constantine Johannes

• Correspondence address: 1 Manor Park, Richmond, Surrey, TW9 1XZ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 January 2009
• Resigned on: 20 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Consultant

CROSHAW, Philip Mark

• Correspondence address: The Avenue, Sark, Guernsey, Channel Islands, GY9 0SB
• Role (Resigned): Nominee Director
• Appointed on: 20 June 1997
• Resigned on: 1 July 1998
• Nationality: British

LOUD, Christopher John

• Correspondence address: 27 Homeleaze Road, Bristol, Avon, BS10 6BZ
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 20 June 1997
• Resigned on: 1 January 2009
• Nationality: English
• Country of residence: England
• Occupation: Finance Director

MOISSI, Andreas

• Correspondence address: Konstantinou Palaologou No 10, Suite 113, Limassol, Tt 3095, Cyprus, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1926
• Appointed on: 1 July 2003
• Resigned on: 1 August 2004
• Nationality: Cypriot
• Occupation: Director

THACKER, Nitinkumar Kanjibhai

• Correspondence address: 303 Balram Complex, Station Road, Bhuj Kachchh 370 001, India
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 August 2004
• Resigned on: 20 April 2009
• Nationality: Indian
• Occupation: Accountant

WYATT, David Graham

• Correspondence address: Delos Le Grande Rue, St Saviours, Guernsey, Channel Islands, GY7 9PR
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 1 July 1998
• Resigned on: 1 July 2003
• Nationality: British
• Occupation: Insurance Management

KEY LEGAL SERVICES (NOMINEES) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Director
• Appointed on: 19 June 1997
• Resigned on: 20 June 1997