FINEXIA LIMITED

Company number 03998105

13 officers / 10 resignations

LAYFIELD, Diana

• Correspondence address: Flat 1, 19 Egerton Gardens, London, SW3 2DF
• Role: Secretary
• Appointed on: 5 August 2003
• Nationality: British

EDWARDS, Simon Patrick

• Correspondence address: Singel 376, Amsterdam, Netherlands, 1016 AH
• Role: Director
• Date of birth: October 1962
• Appointed on: 27 July 2005
• Nationality: British
• Occupation: Finance Director

LAYFIELD, Diana

• Correspondence address: Flat 1, 19 Egerton Gardens, London, SW3 2DF
• Role: Director
• Date of birth: July 1970
• Appointed on: 19 June 2000
• Nationality: British
• Occupation: Company Director

AQRAOU, Jacob

• Correspondence address: Flat 4 169 Cromwell Road, London, SW5 0SQ
• Role (Resigned): Secretary
• Appointed on: 19 June 2000
• Resigned on: 1 February 2002
• Nationality: Danish
• Occupation: Company Director

ELLIS, Jeannette

• Correspondence address: 22a Lansdowne Road, London, N3 1ES
• Role (Resigned): Secretary
• Appointed on: 1 February 2002
• Resigned on: 28 August 2003
• Nationality: British

ALBERT, Nils

• Correspondence address: 3 Mansel Road, Wimbledon, London, SW19 4AA
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 29 May 2002
• Resigned on: 1 June 2004
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Venture Capital

AQRAOU, Jacob

• Correspondence address: Flat 4 169 Cromwell Road, London, SW5 0SQ
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 19 June 2000
• Resigned on: 1 February 2002
• Nationality: Danish
• Occupation: Company Director

CAMPE, Stephen

• Correspondence address: 33 Palmer Hill Road 3d, Riverside, Connecticut, 06878, Usa
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 2 November 2000
• Resigned on: 10 March 2003
• Nationality: Us
• Occupation: Venture Capital

MASCARAQUE, Cesar

• Correspondence address: 610 Point West, Cromwell Road, London, SW7 4XF
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 19 June 2000
• Resigned on: 6 February 2004
• Nationality: Spanish
• Occupation: Company Director

SUMMERHAYES, Mark Richard David

• Correspondence address: 336 Fulham Road, London, SW10 9UG
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 2 November 2000
• Resigned on: 1 June 2005
• Nationality: British
• Occupation: Venture Capital

WALLBRIDGE, Nigel Christopher, Dr

• Correspondence address: Box 20 Site 13 Rr2, Cochrane, Alberta T4c 1a2, Canada
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 22 May 2001
• Resigned on: 5 April 2002
• Nationality: British
• Occupation: Ceo

HAMMOND SUDDARDS DIRECTORS LIMITED

• Correspondence address: 7 Devonshire Square, London, EC2M 4YH
• Role (Resigned): Nominee Director
• Appointed on: 19 May 2000
• Resigned on: 19 June 2000

HAMMOND SUDDARDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, London, EC2M 4YH
• Role (Resigned): Nominee Director
• Appointed on: 19 May 2000
• Resigned on: 19 June 2000