REFRA PROPERTIES LIMITED

Company number 03852176

8 officers / 6 resignations

SEC CO LIMITED

• Correspondence address: 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
• Role: Secretary
• Appointed on: 22 January 2007

METZGER, John Henri

• Correspondence address: 20 Rue De Conseil General, Geneve 1205, Switzerland
• Role: Director
• Date of birth: January 1949
• Appointed on: 13 June 2006
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Lawyer

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Secretary
• Appointed on: 1 October 1999
• Resigned on: 22 January 2007

DELMENICO, Maria Soledad

• Correspondence address: 1 Rue Villereuse, Geneve, Ch1207, Switzerland
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 15 September 2000
• Resigned on: 31 December 2003
• Nationality: Swiss
• Occupation: Housewife

KERCHENBAUM, Elise

• Correspondence address: Rue Dejean 3, Geneva 1202, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 October 1999
• Resigned on: 10 November 2000
• Nationality: Swiss
• Occupation: Journalist

MALINE, Brigitte

• Correspondence address: 1a Avenue Eugene-Pittard, Geneve, Switzerland, 1206
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 28 October 1999
• Resigned on: 11 October 2000
• Nationality: Swiss
• Occupation: Broker

MATTHYS, Maria Isabel

• Correspondence address: Rue Cherbuliez 7, Geneva, 1207, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 31 December 2003
• Resigned on: 13 June 2006
• Nationality: Swiss
• Occupation: Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 1 October 1999
• Resigned on: 1 October 1999