BOFROST* UK HOLDING LIMITED

Company number 03694412

8 officers / 4 resignations

HAYNES, Simon Laurence

• Correspondence address: Fieldfisher, Riverbank House, 2 Swan Lane, London, England, EC4R 3TT
• Role: Secretary
• Appointed on: 26 May 2000
• Nationality: British

MARZHEUSER WOOD, Babette

• Correspondence address: Fieldfisher, Riverbank House, 2 Swan Lane, London, England, EC4R 3TT
• Role: Secretary
• Appointed on: 26 May 2000
• Nationality: German

ECKEL, Udo, Dr

• Correspondence address: Bofrost Uk Holding Limited, 35 Vine Street, London, United Kingdom, EC3N 2AA
• Role: Director
• Date of birth: September 1953
• Appointed on: 6 May 1999
• Nationality: German
• Country of residence: Germany
• Occupation: Director

VAN DER DONK, Wilhelmus

• Correspondence address: Bofrost Uk Holding Limited, 35 Vine Street, London, United Kingdom, EC3N 2AA
• Role: Director
• Date of birth: December 1947
• Appointed on: 6 May 1999
• Nationality: Dutch
• Country of residence: Germany
• Occupation: Director

EXCELLET INVESTMENTS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Secretary
• Appointed on: 12 January 1999
• Resigned on: 7 March 2000

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 12 January 1999
• Resigned on: 12 January 1999

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 12 January 1999
• Resigned on: 12 January 1999

QUICKNESS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Director
• Appointed on: 12 January 1999
• Resigned on: 6 May 1999