LONDON EUROPEAN INVESTMENTS LIMITED

Company number 03703670

15 officers / 11 resignations

MINERVA TRUST COMPANY LIMITED

• Correspondence address: PO BOX 218, 45-45 La Motte Street, St Helier, Jersey, JE4 8SD
• Role: Secretary
• Appointed on: 2 July 2002

NICOLLE, Peter James

• Correspondence address: Vue De La Mer, Travers Farm Lane, La Route Du Noirmont, St. Brelade, Jersey, Channel Islands, JE3 8LA
• Role: Director
• Date of birth: August 1960
• Appointed on: 28 April 2000
• Nationality: British
• Country of residence: Jesey
• Occupation: Chartered Banker

PIERRE, Sylvie

• Correspondence address: Misty Cottage, 8 Poplar Avenue, La Grande Route De St Martin, St Saviour, Jersey, JE2 7JR
• Role: Director
• Date of birth: November 1968
• Appointed on: 4 January 2007
• Nationality: French
• Country of residence: Jersey
• Occupation: Estate Practitioner

CORPORATE OFFICER LIMITED

• Correspondence address: Suite 100, 11 St James's Place, London, United Kingdom, SW1A 1NP
• Role: Director
• Appointed on: 30 June 2009

SUTTENWOOD, Maureen

• Correspondence address: Lynwood Cooil Veg, Andreas, Isle Of Man, IM7 4EU
• Role (Resigned): Secretary
• Appointed on: 28 January 1999
• Resigned on: 28 April 2000
• Nationality: British
• Occupation: Chartered Secretary

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 28 January 1999
• Resigned on: 20 January 2000

PROFESSIONAL TRUST COMPANY (UK) LIMITED

• Correspondence address: Suite 204 118 Piccadilly, Mayfair, London, W1J 7NW
• Role (Resigned): Secretary
• Appointed on: 31 August 2000
• Resigned on: 2 July 2002

PROFESSIONAL TRUST COMPANY LIMITED

• Correspondence address: Thirty Six Hilgrove Street, St Helier, Jersey, JE4 8TR
• Role (Resigned): Secretary
• Appointed on: 28 April 2000
• Resigned on: 31 August 2000

BRUNSWICK, Ralph Stephen

• Correspondence address: Valderieden, Glen Road, Ballaugh, Ramsey, Isle Of Man, IM7 5JB
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 28 January 1999
• Resigned on: 28 April 2000
• Nationality: British
• Occupation: Chartered Accountant

CORDWELL, Michael Thomas

• Correspondence address: Flat 18, Millenium Court, St Clement, Jersey, Channel Islands, JE2 6GS
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 28 April 2000
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: Jersey
• Occupation: Chartered Secretary

HURLEY, Jane Anne

• Correspondence address: Montpelier, Rue Au Chevre Gorey Grouville, Jersey, Channel Islands, JE3 9GG
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 October 2004
• Resigned on: 31 May 2005
• Nationality: British
• Country of residence: Channel Islands
• Occupation: Trust Director

MORGAN, Stephen Andrew

• Correspondence address: 19 De Montfort Crescent, Great Union Road, St Helier, Jersey, JE2 3BW
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 30 September 2005
• Resigned on: 27 October 2006
• Nationality: British
• Occupation: Chartered Certified Accountant

SUTTENWOOD, Maureen

• Correspondence address: Lynwood Cooil Veg, Andreas, Isle Of Man, IM7 4EU
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 28 January 1999
• Resigned on: 8 April 2000
• Nationality: British
• Occupation: Chartered Secretary

THEREZIEN, Denis Jean Paul

• Correspondence address: La Mare, La Rue Du Douet, Trinity, Jersey, JE3 5FU
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 October 2004
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Managing Director

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 28 January 1999
• Resigned on: 20 January 2000