THEO FINANCE LIMITED

Company number 03707307

12 officers / 10 resignations

BOUVET, Sebastien

• Correspondence address: 15 Rue De La Fontaine, 1204 Geneva, Switzerrland
• Role: Secretary
• Appointed on: 31 December 2007
• Nationality: French
• Occupation: Business

BOUVET, Sebastien

• Correspondence address: 15 Rue De La Fontaine, Geneva, Switzerland, 1204
• Role: Director
• Date of birth: May 1966
• Appointed on: 31 December 2007
• Nationality: French
• Country of residence: Switzerland
• Occupation: Business

GREGORY, Mark

• Correspondence address: 23 Georgian Lane, Darien, Connecticut 06820, Usa
• Role (Resigned): Secretary
• Appointed on: 3 February 1999
• Resigned on: 6 October 2000
• Nationality: United States
• Occupation: Attorney

GUBLER, Cyril Michel

• Correspondence address: 50 Avenue Marx Dormoy, Champigny/Marne, 94500, France
• Role (Resigned): Secretary
• Appointed on: 6 October 2000
• Resigned on: 1 January 2004
• Nationality: French
• Occupation: Accountant

URIELY, Roy

• Correspondence address: 44 Fairhazel Gardens, London, NW6 3SJ
• Role (Resigned): Secretary
• Appointed on: 1 August 2004
• Resigned on: 31 December 2007
• Nationality: British

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 3 February 1999
• Resigned on: 3 February 1999

BOUVET, Sebastien

• Correspondence address: 25a Chemin De Lecorcherie, 1253 Vandoeuvres Ge, Switzerland
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 3 February 1999
• Resigned on: 31 December 2007
• Nationality: French
• Occupation: Business

DE L' ESPEE, Edouard

• Correspondence address: 7 Avenue Pierre Odier, Chene Bougeries, Ch 1224, Switzerland
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 16 September 2002
• Resigned on: 31 March 2009
• Nationality: French
• Occupation: Portfolio Management

GREGORY, Mark

• Correspondence address: 23 Georgian Lane, Darien, Connecticut 06820, Usa
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 3 February 1999
• Resigned on: 31 March 2009
• Nationality: United States
• Country of residence: Usa
• Occupation: Attorney

PIVETEAU, Jean Michel Claude, Dr

• Correspondence address: Zhumulangma Binguan, 149 Gulou Xi Dajie, Beijing, 100009, China, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 16 September 2002
• Resigned on: 31 March 2009
• Nationality: French
• Country of residence: China
• Occupation: Adviser

WIRIATH, Alain

• Correspondence address: Apolo 1 Bella Vista, Santo Domingo, Dominican Republic
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed on: 3 February 1999
• Resigned on: 31 March 2009
• Nationality: French
• Occupation: Lawyer

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 3 February 1999
• Resigned on: 3 February 1999