PERSONAL NAMES LIMITED

Company number 03927427

9 officers / 7 resignations

CETC NOMINEES LIMITED

• Correspondence address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
• Role: Secretary
• Appointed on: 1 January 2009

TUVESSON, Alf Bror Tage

• Correspondence address: Chemin De Sodome, Genolier, Switzerland, 1272
• Role: Director
• Date of birth: April 1951
• Appointed on: 1 October 2008
• Nationality: Swedish
• Country of residence: Switzerland
• Occupation: Vp Finance

MELLEMSETER, Lars Odin

• Correspondence address: Bergsliensgt 11c, Oslo, 0354, Norway, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 11 February 2000
• Resigned on: 5 December 2001
• Nationality: Norwegian
• Occupation: Director

SHEARD, Simon

• Correspondence address: 75 Cornwall Gardens, London, SW7 4AZ
• Role (Resigned): Secretary
• Appointed on: 5 December 2001
• Resigned on: 1 October 2008
• Nationality: British
• Occupation: Accountant

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 11 February 2000
• Resigned on: 11 February 2000

HAUGNES, Hakon

• Correspondence address: 79 Flat 1, Hamilton Terrace, London, NW 9QX
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 11 February 2000
• Resigned on: 1 October 2008
• Nationality: Norwegian
• Occupation: Director

MELLEMSETER, Lars Odin

• Correspondence address: Bergsliensgt 11c, Oslo, 0354, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 11 February 2000
• Resigned on: 5 December 2001
• Nationality: Norwegian
• Occupation: Director

TSAI, Andrew Kai-Ming

• Correspondence address: 7 Junction Mews, London, W2 1PN
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 5 December 2001
• Resigned on: 14 October 2002
• Nationality: American
• Occupation: Ceo

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 11 February 2000
• Resigned on: 11 February 2000