RION ASSOCIATES PLC

Company number 04050063

14 officers / 11 resignations

ASHDOWN SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role: Secretary
• Appointed on: 22 August 2006

MARANO, Marco

• Correspondence address: 205a, New Kings Road, London, SW6 4SR
• Role: Director
• Date of birth: February 1970
• Appointed on: 18 May 2007
• Nationality: Italian
• Country of residence: England
• Occupation: Fiduciary Manager

SAFA, Bijan Akhavan

• Correspondence address: Lanercost, 15 Oaklands Rise, Welwyn, Hertfordshire, AL6 0RN
• Role: Director
• Date of birth: October 1944
• Appointed on: 14 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

EDWARDS, Michael Charles

• Correspondence address: Esgairwen, Cilcennin Lampeter, Ceredigion, Dyfed, SA48 8RS
• Role (Resigned): Secretary
• Appointed on: 23 February 2001
• Resigned on: 25 March 2004
• Nationality: British
• Occupation: Solicitor

PREMIUM SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 25 March 2004
• Resigned on: 22 August 2006

RM REGISTRARS LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Secretary
• Appointed on: 9 August 2000
• Resigned on: 23 February 2001

EDWARDS, Michael Charles

• Correspondence address: Esgairwen, Cilcennin Lampeter, Ceredigion, Dyfed, SA48 8RS
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 23 February 2001
• Resigned on: 23 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MAES, Albert

• Correspondence address: 42 Avenue Thierry, 92410 Ville D'Avray, France
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 23 February 2001
• Resigned on: 25 March 2004
• Nationality: Belgian
• Country of residence: France
• Occupation: Company Director

MARANO, Marco

• Correspondence address: 205a, New Kings Road, London, SW6 4SR
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 24 June 2004
• Resigned on: 7 June 2006
• Nationality: Italian
• Country of residence: England
• Occupation: Fiduciary Manager

SAFA, Bijan Akhavan

• Correspondence address: Lanercost, 15 Oaklands Rise, Welwyn, Hertfordshire, AL6 0RN
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 25 March 2004
• Resigned on: 7 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

LOGAN HOTELS AND RESORTS DEVELOPMENT COMPANY LIMITED

• Correspondence address: 2 New Square, Lincoln,S Inn, London, WC2A 3RZ
• Role (Resigned): Director
• Appointed on: 10 January 2002
• Resigned on: 25 March 2004

LONDON DIRECTORS LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Director
• Appointed on: 7 June 2006
• Resigned on: 18 May 2007

PREMIUM SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Director
• Appointed on: 25 March 2004
• Resigned on: 25 March 2004

RM NOMINEES LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Director
• Appointed on: 9 August 2000
• Resigned on: 23 February 2001