FINGROUP INVEST LIMITED

Company number 04028530

11 officers / 9 resignations

WESTA HOLDING LTD.

• Correspondence address: P.O., Box 3175, Road Town, Tortola, Bvi
• Role: Secretary
• Appointed on: 12 June 2008

ARCHAEOU, Athena

• Correspondence address: 11a, Agias Filotheis Street, Archangelos, Nicosia, Cyprus, CY-2334
• Role: Director
• Date of birth: March 1961
• Appointed on: 12 June 2008
• Nationality: Cypriot
• Country of residence: Cyprus
• Occupation: Private Employee

GRACEWAY LIMITED

• Correspondence address: 6 Bayview Terrace, Derry, Northern Ireland, BT48 7EE
• Role (Resigned): Secretary
• Appointed on: 6 July 2000
• Resigned on: 7 July 2000

PROCONSULT LLC

• Correspondence address: Montchanin Mills Building, Suite A Route 100 & Rockland Road, Montchanin, De 19710
• Role (Resigned): Secretary
• Appointed on: 6 July 2000
• Resigned on: 14 August 2001

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 August 2001
• Resigned on: 12 June 2008

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 August 2001
• Resigned on: 14 August 2001

HADJIVANGELI, Emilios

• Correspondence address: 8 Kennedy Avenue, Office 101 PO BOX 26557, Nicosia, Cy16640, Cyprus, 1087
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 14 August 2001
• Resigned on: 12 June 2008
• Nationality: Cypriot
• Country of residence: Cyprus
• Occupation: Economist

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Director
• Appointed on: 14 August 2001
• Resigned on: 14 August 2001

GRACEWAY LIMITED

• Correspondence address: 6 Bayview Terrace, Derry, Northern Ireland, BT48 7EE
• Role (Resigned): Director
• Appointed on: 6 July 2000
• Resigned on: 7 July 2000

NOVAPROJECT LLC

• Correspondence address: Montchanin Mills Building, Suite A Route 100 & Rockland Road, Montchanin, De 19710
• Role (Resigned): Director
• Appointed on: 6 July 2000
• Resigned on: 14 August 2001

SUMMERGLEN LIMITED

• Correspondence address: 6 Bayview Terrace, Derry, Northern Ireland, BT48 7EE
• Role (Resigned): Director
• Appointed on: 6 July 2000
• Resigned on: 7 July 2000