BAYROYAL CORPORATION LIMITED

Company number 03850002

15 officers / 13 resignations

HOUBERT, Patrick Louis Denis

• Correspondence address: 2a, Rue Michel Welter, Luxemburg, Luxembourg, L-2730
• Role: Secretary
• Appointed on: 14 July 2006
• Nationality: Mauritian
• Occupation: Company Director

MEUNIER, Patrick Rene Georges

• Correspondence address: 5 Rue De L'Ecole, Pont Pierre, L-4394, Luxembourg
• Role: Director
• Date of birth: May 1960
• Appointed on: 28 January 2005
• Nationality: French
• Country of residence: Luxembourg
• Occupation: Director

RUXTON, Derek Stuart

• Correspondence address: Residence Hadir, 14a Rue Des Bains, Luxembourg, L1212, Luxembourg
• Role (Resigned): Secretary
• Appointed on: 28 January 2005
• Resigned on: 14 July 2006
• Nationality: British
• Occupation: Advocate

BENTINCK SECRETARIES LIMITED

• Correspondence address: 2 Babmaes Street, London, SW1Y 6NT
• Role (Resigned): Secretary
• Appointed on: 29 September 1999
• Resigned on: 1 September 2003

CORNHILL SERVICES LIMITED

• Correspondence address: 6th Floor, 52-54 Gracechurch Street, London, EC3V 0EH
• Role (Resigned): Secretary
• Appointed on: 1 September 2003
• Resigned on: 1 September 2003

CORNHILL SERVICES LIMITED

• Correspondence address: 6th Floor, 52-54 Gracechurch Street, London, EC3V 0EH
• Role (Resigned): Secretary
• Appointed on: 1 September 2003
• Resigned on: 28 January 2005

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 28 September 1999
• Resigned on: 29 September 1999

GARRIGA, Manuel Vallet

• Correspondence address: C/Garbi No. 18, Vilanova Del Valles, Barcelona, Spain
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 September 2003
• Resigned on: 28 January 2005
• Nationality: Spanish
• Occupation: Contractor

GARRIGA, Manuel Vallet

• Correspondence address: C/Garbi No. 18, Vilanova Del Valles, Barcelona, Spain
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 29 September 1999
• Resigned on: 1 September 2003
• Nationality: Spanish
• Occupation: Contractor

GIL, Pedro Pardina

• Correspondence address: Torrente Umbert No. 30, El Masnou, Barcelona, Spain
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed on: 1 September 2003
• Resigned on: 28 January 2005
• Nationality: Spanish
• Occupation: Contractor

GIL, Pedro Pardina

• Correspondence address: Torrente Umbert No. 30, El Masnou, Barcelona, Spain
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed on: 29 September 1999
• Resigned on: 1 September 2003
• Nationality: Spanish
• Occupation: Contractor

QUIRK, Mark Colin John

• Correspondence address: 34 Hollin Bank, Tromode Woods, Douglas, Isle Of Man, IM4 4TT
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 22 January 2002
• Resigned on: 4 February 2002
• Nationality: Manx
• Occupation: Fiduciary Manager

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 28 September 1999
• Resigned on: 29 September 1999

CORNHILL DIRECTORS LIMITED

• Correspondence address: 6th Floor, 52-54 Gracechurch Street, London, EC3V 0EH
• Role (Resigned): Director
• Appointed on: 1 September 2003
• Resigned on: 1 September 2003

FIRST CLIFTON NOMINEES LIMITED

• Correspondence address: First Floor, Millennium House Victoria Road, Douglas, Isle Of Man, IM2 4RW
• Role (Resigned): Director
• Appointed on: 1 September 2003
• Resigned on: 1 September 2003