BROOKS & OLSSON INVESTMENTS LIMITED

Company number 03756879

11 officers / 8 resignations

GROSVENOR SECRETARIES LIMITED

• Correspondence address: 4th Floor, Clerks Well House, 20 Britton Street, London, United Kingdom, EC1M 5UA
• Role: Nominee Secretary
• Appointed on: 9 February 2006

GORDON, Frances Ann

• Correspondence address: Trevor Cottage, The Green, Horsted Keynes, West Sussex, United Kingdom, RH17 7AW
• Role: Director
• Date of birth: October 1954
• Appointed on: 17 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

GROSVENOR ADMINISTRATION LIMITED

• Correspondence address: 4th Floor, Clerks Well House, 20 Britton Street, London, United Kingdom, EC1M 5UA
• Role: Director
• Appointed on: 9 February 2006

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 21 April 1999
• Resigned on: 10 May 2001

JURA SECRETARIES LIMITED

• Correspondence address: Belize Bank, 60 Market Square P O Box 364, Belize City, Belize, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 10 May 2001
• Resigned on: 1 April 2003

MAGNOLIA SECRETARIES LIMITED

• Correspondence address: 4th Floor 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Secretary
• Appointed on: 1 April 2003
• Resigned on: 9 February 2006

FRED, Allen Jonathan

• Correspondence address: Pascal Village, Mahe, Seychelles, Seychelles
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 15 January 2010
• Resigned on: 14 December 2011
• Nationality: Seychellois
• Country of residence: Seychelles
• Occupation: Director

PREA, Benjamin Philip

• Correspondence address: Glacis, Mahe, Seychelles
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 14 December 2011
• Resigned on: 17 December 2012
• Nationality: Seychellois
• Country of residence: Seychelles
• Occupation: Director

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 21 April 1999
• Resigned on: 10 May 2001

JURA MANAGEMENT LIMITED

• Correspondence address: Belize Bank, 60 Market Square PO BOX 364, Belize City, FOREIGN
• Role (Resigned): Director
• Appointed on: 10 May 2001
• Resigned on: 1 April 2003

MAGNOLIA CONSULTING LIMITED

• Correspondence address: 4th Floor 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Director
• Appointed on: 1 April 2003
• Resigned on: 9 February 2006