GLOBAL FREIGHT EXCHANGE LIMITED

Company number 03649765

32 officers / 29 resignations

RATZA, Stephanie Lynn

• Correspondence address: 647 Waterbury Lane, Waterloo, Ontario N2v 2c4, Canada
• Role: Secretary
• Appointed on: 17 August 2007
• Nationality: Canadian
• Occupation: Chief Financial Officer

PAGAN, John Scott

• Correspondence address: 63 Falcon Court, Cambridge, Ontario N1t 1p2, Canada
• Role: Director
• Date of birth: October 1972
• Appointed on: 17 August 2007
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Attorney

RATZA, Stephanie Lynn

• Correspondence address: 647 Waterbury Lane, Waterloo, Ontario N2v 2c4, Canada
• Role: Director
• Date of birth: May 1966
• Appointed on: 17 August 2007
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Financial Officer

HALL, Andrew Peter

• Correspondence address: 21 Fontaine Road, London, SW16 3PB
• Role (Resigned): Secretary
• Appointed on: 9 May 2005
• Resigned on: 17 August 2007
• Nationality: British
• Occupation: Vp Finance

MCLELLAN, Graeme Gibson

• Correspondence address: 3 Victoria Mews, Magdalen Road, London, Greater London, SW18 3PY
• Role (Resigned): Secretary
• Appointed on: 14 June 2000
• Resigned on: 25 April 2002
• Nationality: British

MITCHELL, Corinna

• Correspondence address: 11 Guthrie Street, London, SW3 6NU
• Role (Resigned): Secretary
• Appointed on: 9 October 1998
• Resigned on: 14 June 2000
• Nationality: Australian British
• Occupation: Solicitor

TOPHAM, Michael

• Correspondence address: 4 Croft Close, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9FD
• Role (Resigned): Secretary
• Appointed on: 25 April 2002
• Resigned on: 9 May 2005
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 October 1998
• Resigned on: 9 October 1998

WFW LEGAL SERVICES LIMITED

• Correspondence address: 15 Appold Street, London, EC2A 2HB
• Role (Resigned): Secretary
• Appointed on: 9 October 1998
• Resigned on: 9 October 1998

ASH, Douglas Terence

• Correspondence address: Cherry Croft, Kingwood Common, Henley On Thames, Oxfordshire, RG9 5NA
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 9 October 1998
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

BEER, Peter Geoffrey

• Correspondence address: 16 Shrewsbury Park, Ballsbridge, Dublin, Ireland
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 17 June 1999
• Resigned on: 14 June 2000
• Nationality: Australian
• Occupation: Company Director

DEMETRIADES, Petros Andreas, Dr

• Correspondence address: Flat 26 Sandringham House, 44 Windsor Way, London, W14 0UD
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 October 2005
• Resigned on: 17 August 2007
• Nationality: Greek Cypriot
• Country of residence: United Kingdom
• Occupation: Company Director

DEMETRIADES, Petros Andreas

• Correspondence address: 1 Stanwick Road, Flat 12, London, W14 8TL
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 9 October 1998
• Resigned on: 17 June 1999
• Nationality: Greek Cypriot
• Occupation: Company Director

FLEMING, Ray

• Correspondence address: 27 Denning Street, South Coogee, Nsw, Australia, 2034
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 21 December 2001
• Resigned on: 17 August 2007
• Nationality: Australian
• Occupation: Treasurer

GODART, Jean

• Correspondence address: Rainstrasse 18, Pfaeffikon/Sz, Switzerland, 8808
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 2 August 1999
• Resigned on: 17 August 2007
• Nationality: Luxembourg
• Occupation: Vice Chairman

KIRKWOOD, Gareth Robert

• Correspondence address: Ferndown 7 Birdwood Court, Sonning Common, Oxfordshire, RG4 9RF
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 7 June 2001
• Resigned on: 27 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCKENNA, Siobhan Louise

• Correspondence address: 46 Irving Avenue, Prahran, Victoria, Austrailia, 3181
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 9 October 1998
• Resigned on: 18 June 1999
• Nationality: Australian
• Occupation: Manager

MORGAN, Todd

• Correspondence address: 50 Coniger Road, London, SW6 3TA
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 9 October 1998
• Resigned on: 17 August 2007
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

OTTO, Andreas

• Correspondence address: Johann Sebastian Bach Str 45, Wiesbaden, 65183, Germany
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 15 May 2001
• Resigned on: 27 July 2001
• Nationality: German
• Occupation: Company Director

PACKER, James Douglas

• Correspondence address: 36 Campbell Parade, Bondi Beach, New South Wales Nsw 2026, Australia
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 14 June 2000
• Resigned on: 17 August 2007
• Nationality: Australian
• Occupation: Company Director

PHILIPS, Jeremy Graham

• Correspondence address: 3/15 Carlisle Street, Tamarama, New South Wales 2026, Australia
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 17 June 1999
• Resigned on: 21 December 2001
• Nationality: Australian
• Occupation: Executive

RAAB, Martin

• Correspondence address: Elfstr 28, Bonn, 53177, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 12 April 2000
• Resigned on: 31 August 2001
• Nationality: German
• Occupation: Managing Director

RAVECH, David Jeremy

• Correspondence address: 11 Guthrie Street, Chelsea, London, SW3 6NU
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 9 October 1998
• Resigned on: 17 August 2007
• Nationality: Australian
• Country of residence: England
• Occupation: Company Director

ROHRMANN, Guenter

• Correspondence address: 187 Old Stamford Road, New Canaan 06840, Fairfield, Usa
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 4 October 2001
• Resigned on: 31 December 2005
• Nationality: German
• Occupation: Executive

SCHMITZ, Wolfgang

• Correspondence address: Vlijmener Str.3, Idstein/Ts, Germany, D65510
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 5 August 2002
• Resigned on: 17 November 2006
• Nationality: German
• Occupation: Svp,Lufthansa Cargo Ag

SCHOMIG, Werner Alfred

• Correspondence address: Brauweilerweg 127, Koln, 50933, Germany
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 31 July 2001
• Resigned on: 5 August 2002
• Nationality: German
• Occupation: Manager

SCHOMIG, Werner Alfred

• Correspondence address: Brauweilerweg 127, Koln, Nordrhein-Westfalen 50933, Germany
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 5 May 2000
• Resigned on: 8 May 2001
• Nationality: German
• Occupation: Manager

WIDMER, Tony Anton Heinrich Roger

• Correspondence address: Konradshalde 2, Wilen B Wollerau, 8832, Switxerland
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 January 2006
• Resigned on: 17 August 2007
• Nationality: Swiss
• Occupation: Company Manager

ZOPPOS, Demetrios

• Correspondence address: 112 Campden Hill Road, London, Greater London, W8 7AR
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 5 March 2007
• Resigned on: 17 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ZOPPOS, Demetrios

• Correspondence address: 2 Matheson Road, London, W14 8SW
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 9 October 1998
• Resigned on: 5 July 1999
• Nationality: Cypriot
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 9 October 1998
• Resigned on: 9 October 1998

WFW LEGAL SERVICES LIMITED

• Correspondence address: 15 Appold Street, London, EC2A 2HB
• Role (Resigned): Director
• Appointed on: 9 October 1998
• Resigned on: 9 October 1998