HISPANO-RUSSIAN INTERNATIONAL TRADING COMPANY LIMITED

Company number 03469322

14 officers / 10 resignations

DONNINGTON SECRETARIES LIMITED

• Correspondence address: C/O Spofforths 9 Donnington Park, Birdham Road, Chichester, West Sussex, PO20 7AJ
• Role: Secretary
• Appointed on: 31 December 2004

CHAPPUIS, Sandra

• Correspondence address: Route De Corcelles, 1513, Hermenches, Switzerland
• Role: Director
• Date of birth: January 1974
• Appointed on: 1 February 2005
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

MUREZ, Serge

• Correspondence address: Chemin Des Grands-Champs 18, Belmont Sur 1092, Lausanne, Switzerland, FOREIGN
• Role: Director
• Date of birth: December 1962
• Appointed on: 1 February 2005
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

DONNINGTON CORPORATE SERVICES LIMITED

• Correspondence address: C/O Spofforths, Donnington Park Birdham Road, Chichester, West Sussex, PO20 7DU
• Role: Director
• Appointed on: 31 December 2004

PREMIUM SECRETARIES LIMITED

• Correspondence address: Bell House 175 Regent Street, London, W1R 7FB
• Role (Resigned): Secretary
• Appointed on: 17 November 1997
• Resigned on: 3 March 1999

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 17 November 1997
• Resigned on: 17 November 1997

WIGMORE SECRETARIES LIMITED

• Correspondence address: 38 Wigmore Street, London, W1U 2HA
• Role (Resigned): Nominee Secretary
• Appointed on: 3 March 1999
• Resigned on: 31 December 2004

CID, Juan Manuel

• Correspondence address: 16 Rue Du Grand-Pre, Geneva, Switzerland, CH1202
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 17 November 1997
• Resigned on: 31 August 2000
• Nationality: Spanish
• Country of residence: Switzerland
• Occupation: Commercial Employee

CUENDET, Andre

• Correspondence address: 12 Chemin De Champ Fleury, Sezenove, 1233 Bernex, Switzerland
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 17 November 1997
• Resigned on: 31 August 2000
• Nationality: Swiss
• Occupation: Lawyer

GARDIOL, Alain

• Correspondence address: 4 Chemin Du Funiculaire, Ch Lausanne, Switzerland
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 17 November 1997
• Resigned on: 31 August 2000
• Nationality: Swiss
• Occupation: Manager

ROMERO, Francisco

• Correspondence address: Chemin Du Levant 123, Lausanne, 1005, Switzerland
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 February 2005
• Resigned on: 25 June 2008
• Nationality: Spanish
• Country of residence: Switzerland
• Occupation: Company Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 17 November 1997
• Resigned on: 17 November 1997

ETA DIRECTORS LIMITED

• Correspondence address: 38 Wigmore Street, London, W1U 2HA
• Role (Resigned): Director
• Appointed on: 10 December 2001
• Resigned on: 31 December 2004

WIGMORE DIRECTORS LIMITED

• Correspondence address: 66 Wigmore Street, London, W1U 2HQ
• Role (Resigned): Director
• Appointed on: 31 August 2000
• Resigned on: 10 December 2001