S.P. NOMINEE COMPANY LIMITED

Company number 03785930

13 officers / 9 resignations

ELLUL, Adelaide

• Correspondence address: 228 St. Ursola Street, Valletta, Vlt06, Malta, VLT 06
• Role: Secretary
• Appointed on: 1 June 2007
• Nationality: Maltese
• Occupation: Manager

CALLEJA, Michael

• Correspondence address: Fleurette Fleur-De-Lys-Junction, Santa Verena, Bkr02, Malta
• Role: Director
• Date of birth: November 1937
• Appointed on: 1 June 2007
• Nationality: Maltese
• Country of residence: Malta
• Occupation: Director

CALLEJA, Sergio

• Correspondence address: 34 South Hill Road, Gravesend, Kent, United Kingdom, DA12 1JX
• Role: Director
• Date of birth: April 1968
• Appointed on: 23 May 2005
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

ELLUL, Adelaide

• Correspondence address: 228 St. Ursola Street, Valletta, Vlt06, Malta, VLT 06
• Role: Director
• Date of birth: October 1936
• Appointed on: 1 June 2007
• Nationality: Maltese
• Country of residence: Malta
• Occupation: Manager

OSSADTCHENKO, Maria

• Correspondence address: C.So Giulio Cesare No 39, Torino, 10100, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 23 May 2005
• Resigned on: 25 October 2005
• Nationality: Russian
• Occupation: Manager

PETRONILLO, Franco

• Correspondence address: 258/12c Strada Bellacomba, Torino, 10156, Italy
• Role (Resigned): Secretary
• Appointed on: 25 October 2005
• Resigned on: 1 June 2007
• Nationality: Italian
• Occupation: Company Director

BLOOMSBURY SECRETARIES LIMITED

• Correspondence address: Kingsway House 103 Kingsway, Holborn, London, WC2B 6AW
• Role (Resigned): Secretary
• Appointed on: 24 December 1999
• Resigned on: 23 May 2005

BLOOMSBURY SECRETARIES LIMITED

• Correspondence address: Kingsway House 103 Kingsway, Holborn, London, WC2B 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 10 June 1999
• Resigned on: 22 December 1999

OSSADTCHENKO, Maria

• Correspondence address: C.So Giulio Cesare No 39, Torino, 10100, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 23 May 2005
• Resigned on: 25 October 2005
• Nationality: Russian
• Occupation: Manager

PETRONILLO, Franco

• Correspondence address: Strada Bellacomba, 258/12c, Torino, 10156, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed on: 23 May 2005
• Resigned on: 1 June 2007
• Nationality: Italian
• Occupation: Company Director

WADLOW, Brian Thomas

• Correspondence address: 34 South Hill Road, Gravesend, Kent, DA12 1JX
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed on: 1 June 2007
• Resigned on: 1 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

BLOOMSBURY DIRECTORS LIMITED

• Correspondence address: Kingsway House 103 Kingsway, London, WC2B 6AW
• Role (Resigned): Director
• Appointed on: 24 December 1999
• Resigned on: 23 May 2005

BLOOMSBURY DIRECTORS LIMITED

• Correspondence address: Kingsway House 103 Kingsway, Holborn, London, WC2B 6AW
• Role (Resigned): Nominee Director
• Appointed on: 10 June 1999
• Resigned on: 22 December 1999