PRODIGES LIMITED

Company number 03885147

10 officers / 8 resignations

JD SECRETARIAT LIMITED

• Correspondence address: 1 Lumley Street, Mayfair, London, W1K 6TT
• Role: Secretary
• Appointed on: 1 November 2006

RAIOLA, Carmine

• Correspondence address: 1 Lumley Street, Mayfair, London, United Kingdom, W1K 6TT
• Role: Director
• Date of birth: November 1967
• Appointed on: 30 September 2010
• Nationality: Italian
• Country of residence: Monaco
• Occupation: Sport Manager

ANGELIS, Gabriele De

• Correspondence address: 5 Rue Versonnex, Geneva, 1207, Switzerland, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 7 December 2001
• Resigned on: 1 August 2002
• Nationality: British

SIMONA, Luca

• Correspondence address: Via Cantonale 39, Porza, 6948, Switzerland, 6948
• Role (Resigned): Secretary
• Appointed on: 29 November 1999
• Resigned on: 7 December 2001
• Nationality: Swiss

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 29 November 1999
• Resigned on: 29 November 1999

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 1 August 2002
• Resigned on: 22 November 2006

FABIANI, Francesco

• Correspondence address: Via D.Fontana 14, Lugano, 6900, Switzerland
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 August 2002
• Resigned on: 27 November 2006
• Nationality: Swiss
• Occupation: Tax Consultant

RIES, Edmond

• Correspondence address: 11 Boulevard Du Prince Henri, P O Box 410, Luxembourg, L 1724, Luxembourg, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 29 November 1999
• Resigned on: 1 August 2002
• Nationality: Luxembourg
• Occupation: Chartered Accountant

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 29 November 1999
• Resigned on: 29 November 1999

LUMLEY MANAGEMENT LIMITED

• Correspondence address: 1 Lumley Street, Mayfair, London, W1K 6TT
• Role (Resigned): Director
• Appointed on: 27 November 2006
• Resigned on: 22 June 2011