MLP PRIVATE FINANCE PLC.

Company number 04044137

12 officers / 9 resignations

FUNG, Jeong

• Correspondence address: 110 Old Farm Avenue, Sidcup, Kent, DA15 8AH
• Role: Secretary
• Appointed on: 22 November 2004
• Nationality: British
• Occupation: Financial Controller

BOHSEM, Dirk

• Correspondence address: Pappelallee 58, 53879 Euskiechen, Germany
• Role: Director
• Date of birth: August 1965
• Appointed on: 1 August 2002
• Nationality: German
• Occupation: Financial Manager

UNGER, Marc Philipp

• Correspondence address: Klutsh 8b, Hameln, 31787, Germany
• Role: Director
• Date of birth: May 1970
• Appointed on: 1 September 2004
• Nationality: German
• Occupation: Financial Adviser

BOHSEM, Dirk

• Correspondence address: 722 Clive Court, Maida Vale, London, W9 1SG
• Role (Resigned): Secretary
• Appointed on: 1 May 2002
• Resigned on: 4 June 2004
• Nationality: German
• Occupation: Financial Manager

FOREMAN, Craig

• Correspondence address: 40 Manor Road, South Woodham Ferrers, Essex, CM3 5PT
• Role (Resigned): Secretary
• Appointed on: 1 June 2004
• Resigned on: 21 June 2006
• Nationality: British
• Occupation: Compliance Officer

GERMANN, Gerd

• Correspondence address: Flat 2, 27a Sale Place, London, W2 1YR
• Role (Resigned): Secretary
• Appointed on: 31 July 2000
• Resigned on: 1 May 2002
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 31 July 2000
• Resigned on: 31 July 2000

BAXTER, John

• Correspondence address: 2 Parkwood Gardens, Leeds, LS8 1JR
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 2 February 2006
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

FRIEG, Gerhard

• Correspondence address: Molkestrasse 23, Heidelberg, D-69120, Germany
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 16 January 2002
• Resigned on: 11 June 2004
• Nationality: German
• Occupation: Company Director

MESTERHARM, Frank Oliver

• Correspondence address: 19 Hartswood Road, Warley, Brentwood, Essex, CM14 5AA
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 28 February 2003
• Resigned on: 31 March 2006
• Nationality: German
• Occupation: Economist

PETERSMANN, Dirk

• Correspondence address: 18 Erftstrsse, Koln, Nordrhein Westfahlen 50996 Koln, Germany
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 31 July 2000
• Resigned on: 1 May 2002
• Nationality: German
• Occupation: Financial Services Adviser/Sel

SIMON, Dorian

• Correspondence address: Schloss Philippseich, 63303, Dreieich, Germany
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 31 July 2000
• Resigned on: 24 April 2003
• Nationality: German
• Occupation: Company Director