CONTRAX DEVELOPMENT LIMITED

Company number 03490281

18 officers / 16 resignations

LONDON SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role: Nominee Secretary
• Appointed on: 24 September 2004

STUART, Andrew Moray, The Honourable

• Correspondence address: 6th Floor, 94 Wigmore Street, London, W1U 3RF
• Role: Director
• Date of birth: October 1957
• Appointed on: 8 October 2009
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Director

LONDON SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 6 February 1998
• Resigned on: 2 July 2002

OPENWAY MANAGEMENT LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 2 July 2002
• Resigned on: 24 September 2004

TADCO SECRETARIAL SERVICES LIMITED

• Correspondence address: 6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF
• Role (Resigned): Nominee Secretary
• Appointed on: 8 January 1998
• Resigned on: 6 February 1998

DWEN, Michael Patrick

• Correspondence address: Flat N.5123 - Golden Sands 5, P O Box 9168, Mankhol, Dubai, U A E
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 2 July 2002
• Resigned on: 24 December 2004
• Nationality: British
• Occupation: Director

HAWES, William Robert

• Correspondence address: 124 Barrowgate Road, London, W4 4QP
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 7 January 2002
• Resigned on: 24 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LANE, Thomas

• Correspondence address: 2 Circus Street, London, SE10 8SG
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 7 January 2002
• Resigned on: 2 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEWIN, Clifford James

• Correspondence address: 26 Greeba Avenue, Glen Vine, Isle Of Man, IM4 4EE
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 7 January 2002
• Resigned on: 2 July 2002
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Trust Officer

LEWIN, Clifford James

• Correspondence address: 26 Greeba Avenue, Glen Vine, Isle Of Man, IM4 4EE
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 26 July 1998
• Resigned on: 2 January 2001
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Trust Officer

PARSONS, Fiona Helen

• Correspondence address: 1 Ballacubbon, Ballabeg, Arbory, Isle Of Man, IM9 4HR
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 20 April 1998
• Resigned on: 2 January 2001
• Nationality: British
• Occupation: Trust Manager

TAYLOR, Anthony Michael

• Correspondence address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 20 April 1998
• Resigned on: 2 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

TAYLOR, Linda Ruth

• Correspondence address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 20 April 1998
• Resigned on: 2 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

WORTLEY HUNT, John Robert Montagu Stuart, Mr.

• Correspondence address: Apartment 717 Al Arta 1,, P.O. Box 500462, The Greens, Dubai, Uae
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 24 December 2004
• Resigned on: 8 October 2009
• Nationality: British
• Country of residence: Uae
• Occupation: Director

FINNIGEN LIMITED

• Correspondence address: 1st Floor, 48 Conduit Street, London, W1S 2YR
• Role (Resigned): Director
• Appointed on: 2 January 2001
• Resigned on: 7 January 2002

HOPEDALE LLC

• Correspondence address: 19 West 34th Street, Suite 1018, New York, Ny 1001, Usa
• Role (Resigned): Director
• Appointed on: 2 January 2001
• Resigned on: 7 January 2002

LONDON DIRECTORS LIMITED

• Correspondence address: 2nd Floor, 48 Conduit Street, London, W1R 9FB
• Role (Resigned): Director
• Appointed on: 6 February 1998
• Resigned on: 20 April 1998

TADCO DIRECTORS LIMITED

• Correspondence address: 6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF
• Role (Resigned): Nominee Director
• Appointed on: 8 January 1998
• Resigned on: 6 February 1998