BELFANTE & CATONI INVESTMENT SERVICES UK LIMITED

Company number 03965404

14 officers / 12 resignations

LONDON SECRETARIES LIMITED

• Correspondence address: 5th, Floor 86 Jermyn Street, London, United Kingdom, SW1Y 6AW
• Role: Secretary
• Appointed on: 19 January 2009

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• Place registered: ISLE OF MAN
• Registration number: 3295777

BEARD, Hugh Jonathan Boag

• Correspondence address: Suite 121, Viglen House, Alperton Lane, Wembley, London, United Kingdom, HA0 1HD
• Role: Director
• Date of birth: December 1951
• Appointed on: 21 January 2002
• Nationality: British
• Country of residence: Turkey
• Occupation: Company Director

BEARD, Hugh Jonathan Boag

• Correspondence address: Nazem Apt Kat 6, Daire 10, Macka, Istanbul, Turkey, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 21 January 2002
• Resigned on: 19 January 2009
• Nationality: British
• Occupation: Company Director

MOORE, Paul

• Correspondence address: Crofton, West Baldwin, Douglas, Isle Of Man, IM4 5ET
• Role (Resigned): Secretary
• Appointed on: 5 April 2000
• Resigned on: 21 January 2002
• Nationality: British
• Occupation: Chartered Accountant

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 5 April 2000
• Resigned on: 5 April 2000

LONDON SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 27 January 2002
• Resigned on: 27 January 2002

HAWES, William Robert

• Correspondence address: 124 Barrowgate Road, London, W4 4QP
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 21 January 2002
• Resigned on: 21 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LANE, Thomas

• Correspondence address: 2 Circus Street, London, SE10 8SG
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 21 January 2002
• Resigned on: 21 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

MOORE, Paul

• Correspondence address: Crofton, West Baldwin, Douglas, Isle Of Man, IM4 5ET
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 5 April 2000
• Resigned on: 21 January 2002
• Nationality: British
• Occupation: Chartered Accountant

NICHOLSON, Ann

• Correspondence address: 26 Meadow Crescent, Ashbourne Park Braddan, Douglas, Isle Of Man, IM2 1NJ
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 5 April 2000
• Resigned on: 21 January 2002
• Nationality: British
• Occupation: Company Administrator

QUIRK, Mark Colin John

• Correspondence address: 3 Cronk Avenue, Birch Hill, Onchan, Isle Of Man, IM3 3DG
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 21 January 2002
• Resigned on: 21 January 2002
• Nationality: Manx
• Occupation: Fiduciary Manager

SONMEZ, Mahmut Cengiz

• Correspondence address: Gazi Mahallesi, 1328 Sokak Sionmez Apt/5, Mersin, Turkey
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 21 January 2002
• Resigned on: 1 August 2005
• Nationality: Turkish
• Occupation: Lawyer

ANNAN LIMITED

• Correspondence address: 6th Floor, 94 Wigmore Street, London, W1U 3RF
• Role (Resigned): Director
• Appointed on: 1 August 2005
• Resigned on: 19 January 2009

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 5 April 2000
• Resigned on: 5 April 2000