CALMIA LIMITED

Company number 03915953

17 officers / 13 resignations

LAU, Butt Farn

• Correspondence address: Flat A 14th Floor, 144 Austin Road, Kowloon, Hong Kong
• Role: Director
• Date of birth: April 1947
• Appointed on: 1 August 2005
• Nationality: British
• Occupation: Accountant

SIU, Kai Lau James

• Correspondence address: Flat B, 29th Floor South Tower 2, Residence Bel-Air 38 Bel-Air Avenue, Island South, Hong Kong
• Role: Director
• Date of birth: July 1944
• Appointed on: 1 August 2005
• Nationality: Australian
• Occupation: Group Chief Compliance Officer

UNKAN, Fatma Tugba

• Correspondence address: 3 Bryanston Mews West, London, W1H 2BW
• Role: Director
• Date of birth: January 1973
• Appointed on: 8 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

YUSUF, Anthony Paul

• Correspondence address: 70 Croxted Road, London, SE21 8NP
• Role: Director
• Date of birth: November 1961
• Appointed on: 23 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

AIREY, Russell

• Correspondence address: 33 Salisbury Road, Flitwick, Bedfordshire, MK45 1UD
• Role (Resigned): Secretary
• Appointed on: 14 June 2005
• Resigned on: 27 September 2006
• Nationality: British
• Occupation: Chartered Accountant

NIELD, David Michael

• Correspondence address: 4 Esher Avenue, Walton On Thames, Surrey, KT12 2TA
• Role (Resigned): Secretary
• Appointed on: 21 November 2006
• Resigned on: 8 February 2007
• Nationality: British
• Occupation: Accountant

WAKEFIELD, Lucy

• Correspondence address: 116 Northchurch Road, London, N1 3PA
• Role (Resigned): Secretary
• Appointed on: 28 March 2000
• Resigned on: 14 June 2005
• Nationality: British
• Occupation: Journalist

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 28 January 2000
• Resigned on: 28 March 2000

COLEMAN, Nicholas Jay

• Correspondence address: 41 King Henry's Walk, London, N1 4NX
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 8 June 2005
• Resigned on: 5 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Designer

EUSTICE, Kenneth Anthony

• Correspondence address: 12 Thrope Court, Waverley Road, Enfield, EN2 7DG
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 1 August 2003
• Resigned on: 29 January 2004
• Nationality: English
• Country of residence: England
• Occupation: Management Consultant

HEFER, Giles William Andrew

• Correspondence address: 43 York Mansions, Prince Of Wales Drive, London, SW11 4BP
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 8 June 2005
• Resigned on: 7 February 2007
• Nationality: Belgian
• Country of residence: South Africa
• Occupation: Manager

HEMINGWAY, John

• Correspondence address: The Oast House, Delaware Farm, Hever Road, Edenbridge, Kent, TN8 7LD
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 1 August 2003
• Resigned on: 9 May 2006
• Nationality: British
• Occupation: Company Director

TAN, Yong Nang

• Correspondence address: 8 Jalan Haji Alias, 268510, Singapore
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 August 2005
• Resigned on: 19 March 2007
• Nationality: Singaporean
• Occupation: Director

WAKEFIELD, Lucy Joanne

• Correspondence address: 41 King Henry's Walk, London, N1 4NX
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 28 March 2000
• Resigned on: 27 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Journalist

WALKER, William Samuel

• Correspondence address: 17 Craigboy Road, Donaghadee, BT21 0LP
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 28 March 2000
• Resigned on: 25 May 2001
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Co Dir

YUSUF, Alev

• Correspondence address: 70 Croxted Road, London, SE21 8NP
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 28 March 2000
• Resigned on: 23 February 2001
• Nationality: British
• Occupation: Co Dir

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 28 January 2000
• Resigned on: 28 March 2000