OPENENDED INVESTMENTS LIMITED

Company number 03491741

9 officers / 8 resignations

CJB SECRETARIAL LTD

• Correspondence address: 2nd Floor, Fintex House, 19 Golden Square, London, W1F 9HD
• Role: Secretary
• Appointed on: 16 April 2007

BLUEBELL CONSULTANCY LIMITED

• Correspondence address: 305 The Linen Hall, 162/168 Regent Street, London, W1R 5TB
• Role (Resigned): Secretary
• Appointed on: 23 February 1999
• Resigned on: 5 December 2000

EMIS EUROPEAN MANAGEMENT & INVESTMENT SOLUTIONS LTD

• Correspondence address: 2nd Floor Fintex House, 19 Golden Square, London, W1F 9HD
• Role (Resigned): Secretary
• Appointed on: 5 December 2000
• Resigned on: 16 April 2007

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 January 1998
• Resigned on: 5 March 1999

CERINA, Fabrizio, Dr

• Correspondence address: Flat 6,, 3 Cadogan Square, London, SW1X 0HT
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 11 February 2002
• Resigned on: 31 January 2010
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

FARACI, Sergio

• Correspondence address: 87c Saint Augustin Road, London, NW1 9RR
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 8 May 2002
• Resigned on: 1 July 2004
• Nationality: Italian
• Occupation: Company Director

NAVA, Richard Alexander

• Correspondence address: 87c St Augustines Road, London, NW1 9RR
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 1 July 2004
• Resigned on: 29 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROMA, Stefano

• Correspondence address: 29 Sloane Gardens, London, SW1W 8EB
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 23 February 1999
• Resigned on: 11 February 2002
• Nationality: Italian
• Occupation: Business Manager

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 13 January 1998
• Resigned on: 5 March 1999