GENCO INVESTMENTS LTD

Company number 03977051

8 officers / 6 resignations

GROSVENOR SECRETARY LTD

• Correspondence address: 6-7 Ludgate Square, London, EC4M 7AS
• Role: Secretary
• Appointed on: 26 July 2006

GIOVE HOLDINGS LIMITED

• Correspondence address: Pikioni 4, Limassol, Cyprus, FOREIGN
• Role: Director
• Appointed on: 31 October 2006

NEMO SECRETARIES LIMITED

• Correspondence address: Well Court, 14-16 Farringdon Lane, London, EC1R 3AU
• Role (Resigned): Secretary
• Appointed on: 3 July 2000
• Resigned on: 26 July 2006

TEMPLES (NOMINEES) LIMITED

• Correspondence address: 152 City Road, London, EC1V 2NX
• Role (Resigned): Nominee Secretary
• Appointed on: 19 April 2000
• Resigned on: 3 July 2000

BONI, Danilo

• Correspondence address: Via Brunelle Schifilippo 4, Milan, 20146, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 8 January 2006
• Resigned on: 31 October 2006
• Nationality: Italian
• Occupation: Consultant

GALANTUCCI, Sebastiano Massimo

• Correspondence address: Via Boccaccio 64, Trezzano S/N, Milan, 20090, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 3 May 2005
• Resigned on: 31 October 2006
• Nationality: Italian
• Occupation: Manager

PETROU, Kyriacos

• Correspondence address: 110 Glengall Road, London, NW6 7HH
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 3 July 2000
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TEMPLES (PROFESSIONAL SERVICES) LIMITED

• Correspondence address: 152 City Road, London, EC1V 2NX
• Role (Resigned): Nominee Director
• Appointed on: 19 April 2000
• Resigned on: 3 July 2000