STATTE HOLDING LIMITED

Company number 03652695

8 officers / 6 resignations

GOODWILLE LIMITED

• Correspondence address: St James House, 13 Kensington Square, London, W8 5HD
• Role: Secretary
• Appointed on: 30 October 2003

GCS CORPORATE NOMINEES LIMITED

• Correspondence address: St James House, 13 Kensington Square, London, W8 5HD
• Role: Director
• Appointed on: 30 October 2003

BREWER, Suzanne

• Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B2 5DN
• Role (Resigned): Nominee Secretary
• Appointed on: 20 October 1998
• Resigned on: 20 October 1998
• Nationality: British

KATZ, Janet

• Correspondence address: 17 Thorny Road, Douglas, Isle Of Man, IM2 5EG
• Role (Resigned): Secretary
• Appointed on: 20 October 1998
• Resigned on: 17 November 1998
• Nationality: British
• Occupation: Company Secretary

HIGHAM CORPORATE SERVICES LIMITED

• Correspondence address: Falcon Cliff, Palace Road, Douglas, Isle Of Man, IM2 4LB
• Role (Resigned): Secretary
• Appointed on: 17 November 1998
• Resigned on: 30 October 2003

BREWER, Kevin, Dr

• Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
• Role (Resigned): Nominee Director
• Date of birth: April 1952
• Appointed on: 20 October 1998
• Resigned on: 20 October 1998
• Nationality: British
• Country of residence: England

KATZ, Martin John Stewart

• Correspondence address: Merton Croft The Crofts, Castletown, Isle Of Man, IM9 1LY
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 20 October 1998
• Resigned on: 17 November 1998
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Company Director

TRINITY APPLIED TECHNOLOGY LIMITED

• Correspondence address: 5th Floor, 44-48 Dover Street, London, W1S 4NX
• Role (Resigned): Director
• Appointed on: 17 November 1998
• Resigned on: 30 October 2003