EDITH II LIMITED

Company number 04066640

13 officers / 9 resignations

CHAN, Ernest

• Correspondence address: 3 Stubbington Green, Stubbington, Fareham, Hampshire, PO14 2JQ
• Role: Secretary
• Appointed on: 13 May 2003
• Nationality: British
• Occupation: Pharmacist

CHAN, Ernest

• Correspondence address: 3 Stubbington Green, Stubbington, Fareham, Hampshire, PO14 2JQ
• Role: Director
• Date of birth: March 1960
• Appointed on: 13 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pharmacist

SHAH, Ashok

• Correspondence address: 3 Stubbington Green, Stubbington, Fareham, Hampshire, PO14 2JQ
• Role: Director
• Date of birth: October 1948
• Appointed on: 13 May 2003
• Nationality: British
• Country of residence: Malaysia
• Occupation: Pharmacist

SHAH, Elizabeth Len Feh

• Correspondence address: 3 Stubbington Green, Stubbington, Fareham, Hampshire, PO14 2JQ
• Role: Director
• Date of birth: May 1952
• Appointed on: 13 May 2003
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Director

LOMBARD TRADE SERVICES LIMITED

• Correspondence address: 7 Cambridge Square, London, W2 2PS
• Role (Resigned): Secretary
• Appointed on: 30 March 2002
• Resigned on: 13 May 2003

MTS ACCOUNTING SERVICES LTD

• Correspondence address: PO BOX 191, 10 Fenchurch Street, London, EC3M 3LB
• Role (Resigned): Secretary
• Appointed on: 6 September 2000
• Resigned on: 31 March 2002

RM REGISTRARS LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Secretary
• Appointed on: 6 September 2000
• Resigned on: 6 September 2000

AMREIN, Markus

• Correspondence address: 51 Toedistrasse, Zurich, Ch-8002, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 30 March 2002
• Resigned on: 13 May 2003
• Nationality: Swiss
• Occupation: Consultant

ISENSCHMID, Andreas

• Correspondence address: 51 Toedistrasse, Zurich, Ch-8002, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 30 March 2002
• Resigned on: 13 May 2003
• Nationality: Swiss
• Occupation: Consultant

PERKINS, Richard Denis

• Correspondence address: 22 Millenium Court, Greve D'Azette, St Clement, Jersey, Channel Islands, JE2 6GS
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 6 September 2000
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Accountant

REED, Paul Alan

• Correspondence address: The Cloisters, Rue De Haut, Millbrook St Lawrence, Jersey, JE3 1JZ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 6 September 2000
• Resigned on: 31 March 2002
• Nationality: British
• Country of residence: Jersey
• Occupation: Accountant

STETTLER, Emanuel, Dr

• Correspondence address: Rigiglick 30, Wetziton, 8620, Switzerland
• Role (Resigned): Director
• Date of birth: February 1930
• Appointed on: 30 March 2002
• Resigned on: 13 May 2003
• Nationality: Swiss
• Occupation: Retired Bank Director

RM NOMINEES LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Director
• Appointed on: 6 September 2000
• Resigned on: 6 September 2000