SEMPER TRADING LIMITED

Company number 03736697

12 officers / 9 resignations

LONDON SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role: Nominee Secretary
• Appointed on: 24 September 2004

LANE, Thomas

• Correspondence address: 2 Circus Street, London, SE10 8SG
• Role: Director
• Date of birth: October 1960
• Appointed on: 2 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STUART, Andrew Moray, The Honourable

• Correspondence address: Al Mamoraa Building, Flat 41, P.O. Box 75635,, Ras Al Khaimah, Dubai, United Arab Emirates
• Role: Director
• Date of birth: October 1957
• Appointed on: 25 August 2009
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Consultant

LONDON SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 22 April 1999
• Resigned on: 2 July 2002

OPENWAY MANAGEMENT LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 2 July 2002
• Resigned on: 24 September 2004

TADCO SECRETARIAL SERVICES LIMITED

• Correspondence address: 6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF
• Role (Resigned): Nominee Secretary
• Appointed on: 19 March 1999
• Resigned on: 22 April 1999

COX, Helena Joan

• Correspondence address: 56 Ballanawin, Strang, Union Mills, Isle Of Man, IM4 4NU
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 22 April 1999
• Resigned on: 2 January 2001
• Nationality: Irish
• Occupation: Personal Assistant

HAWES, William Robert

• Correspondence address: 124 Barrowgate Road, London, W4 4QP
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 22 April 1999
• Resigned on: 2 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MELLEGARD, Clas Fredrik

• Correspondence address: 119 Hare Lane, Claygate, Surrey, KT10 0QY
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 22 April 1999
• Resigned on: 2 January 2001
• Nationality: Swedish
• Occupation: Company Director

STOKES, Matthew Charles

• Correspondence address: Flat No 5117, Golden Sands No 5, PO BOX 500462, Mankhol, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 30 April 2004
• Resigned on: 25 August 2009
• Nationality: British
• Country of residence: Uae
• Occupation: Company Director

WOOD, Sian Amanda

• Correspondence address: Apartment 14, 8 Florinis Street, Nicosia 1065, Cyprus
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 2 July 2002
• Resigned on: 30 April 2004
• Nationality: British
• Occupation: Consultant

TADCO DIRECTORS LIMITED

• Correspondence address: 6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF
• Role (Resigned): Nominee Director
• Appointed on: 19 March 1999
• Resigned on: 22 April 1999