EPAFLEX INTERNATIONAL LIMITED

Company number 03494784

21 officers / 19 resignations

WHITEHATS LIMITED

• Correspondence address: Suite 16 Grosvenor Gardens House, 35-37 Grosvenor Gardens, London, SW1W 0BS
• Role: Secretary
• Appointed on: 4 March 2002

SCAGLIA, Riccardo

• Correspondence address: Via Morozzo Della Rocca 1, Milano, 20123, Italy, FOREIGN
• Role: Director
• Date of birth: October 1963
• Appointed on: 1 March 2005
• Nationality: Italian
• Occupation: Engineer

RAMOS, Hector

• Correspondence address: 6 Albemarle Street, London, W1S 4HG
• Role (Resigned): Secretary
• Appointed on: 19 January 1998
• Resigned on: 4 March 2002
• Nationality: British
• Occupation: Accounts Clerk

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 January 1998
• Resigned on: 19 January 1998

BONANATA, Angelo

• Correspondence address: 17 Avenue De L Annonciade, Monte Carlo, Monaco, MC98000
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 19 January 1998
• Resigned on: 1 March 2001
• Nationality: Italian
• Occupation: Accountant

CATTANEO, Carlo

• Correspondence address: Milano Via Bigli 15, Milano, 20122, Italy
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 27 May 2002
• Resigned on: 27 May 2002
• Nationality: Italian
• Occupation: Business Manager

FERRO, Antonio

• Correspondence address: Via Settala 3, Milano, 20124, Italy
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 28 September 2001
• Resigned on: 4 December 2001
• Nationality: Italian
• Occupation: Auditor

GSTOHL, Harry

• Correspondence address: Austrasse 42, Vaduz, Fl-9490, Liechtenstein, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 14 June 2002
• Resigned on: 12 May 2004
• Nationality: Liechtenstein
• Occupation: Lawyer

GSTOHL, Harry

• Correspondence address: Austrasse 42, Vaduz, Fl-9490, Liechtenstein, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 4 December 2001
• Resigned on: 14 June 2002
• Nationality: Liechtenstein
• Occupation: Lawyer

LISSI, Diego

• Correspondence address: Le Monte Marina, 31 Avenue Des Papalins, Monaco, Mc 98000, Monaco, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 14 June 2002
• Resigned on: 12 May 2004
• Nationality: Swiss
• Occupation: Consultant

LISSI, Diego

• Correspondence address: 2 Bd Du Jardin Exotique, Monaco, 98000, Monaco
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 4 December 2001
• Resigned on: 14 June 2002
• Nationality: Swiss
• Occupation: Consultant

MANZOMI, Sandro

• Correspondence address: Piazza Castello 11, Milano, 20147, Italy
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 27 May 2002
• Resigned on: 27 May 2002
• Nationality: Italian
• Occupation: Lawyer

MORONI, Guglielmo

• Correspondence address: 20017 Rho Mi Via Leopardi 11, Milano, Italy
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 6 April 2001
• Resigned on: 4 December 2001
• Nationality: Italian
• Occupation: Company Director

MORONI, Maurizio

• Correspondence address: Via Antonello De Messina 5, Milan, 20146, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 1 March 2005
• Resigned on: 28 February 2008
• Nationality: Italian
• Occupation: Business Consultant

MORONI, Renato

• Correspondence address: 17 Avenue De L'Annonciade, Monte Carlo, Mc 98000, Monaco
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 28 January 1998
• Resigned on: 4 December 2001
• Nationality: Italian
• Occupation: Business Manager

RAMOS, Hector

• Correspondence address: 6 Albemarle Street, London, W1S 4HG
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 19 January 1998
• Resigned on: 1 March 2001
• Nationality: British
• Occupation: Accounts Clerk

RITTER, Michael, Dr

• Correspondence address: Im Muhleholz 1, Vaduz, Fl-9490, Liechtenstein, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 12 May 2004
• Resigned on: 3 September 2004
• Nationality: Liechtenstein
• Occupation: Lawyer

RUBIU, Stefano

• Correspondence address: Corso Genova 19, Milano, 20123, Italy
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 28 September 2001
• Resigned on: 4 December 2001
• Nationality: Italian
• Occupation: Lawyer

SCARSELLI, Antonella

• Correspondence address: Via Spartaco 11, Milano, 20135, Italy
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 28 September 2001
• Resigned on: 4 December 2001
• Nationality: Italian
• Occupation: Accountant

TOOGOOD, John Robert

• Correspondence address: 16 Catherines Close, Henwood Lane, Solihull, West Midlands, B91 2SZ
• Role (Resigned): Director
• Date of birth: October 1933
• Appointed on: 19 January 1998
• Resigned on: 1 March 2001
• Nationality: British
• Occupation: Accountant

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 19 January 1998
• Resigned on: 19 January 1998