SPECIAL SYSTEM SOFTWARE LTD.

Company number 03803208

9 officers / 6 resignations

JORDAN COSEC LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, United Kingdom, BS1 6JS
• Role: Secretary
• Appointed on: 2 February 2009

REVEL, Arnaud

• Correspondence address: Laguna, Flat No.2, Providence, Seychelles
• Role: Director
• Date of birth: August 1975
• Appointed on: 26 September 2008
• Nationality: French
• Occupation: Director

LAYFONT HOLDING LIMITED

• Correspondence address: PO BOX 659, International Trust, Building, Road Town, Tortola, Bvi
• Role: Director
• Appointed on: 10 August 2005

BONALBO MANAGEMENT (CYPRUS) LTD

• Correspondence address: 4th Floor, 5 Costis Palamas Street, Nicosia, 2084, Cyprus
• Role (Resigned): Secretary
• Appointed on: 8 July 1999
• Resigned on: 10 August 2005

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 10 August 2005
• Resigned on: 2 February 2009

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 July 1999
• Resigned on: 8 July 1999

LARCOS, Nicholas

• Correspondence address: 5 Costis Palamas Street, PO BOX 29000, Nicosia, Cyprus, 2084
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 8 July 1999
• Resigned on: 1 August 2001
• Nationality: Australian
• Occupation: Chartered Accountant

TEREZAKIS, Andreas

• Correspondence address: 5 Costis Palamas Street 4th Floor, PO BOX 29000, 2084 Nicosia, Cyprus, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 8 July 1999
• Resigned on: 1 August 2001
• Nationality: Greek
• Occupation: Chartered Accountant

BONALBO FIDUCIARIES (CYPRUS) LTD

• Correspondence address: 4th Floor, 5 Costis Palamas Street, PO BOX 29000 Nicosia, 2084, Cyprus
• Role (Resigned): Director
• Appointed on: 1 August 2001
• Resigned on: 10 August 2005