MSREF (EAST INDIA U.K.) LIMITED

Company number 04104344

14 officers / 11 resignations

STATE STREET SECRETARIES (JERSEY) LIMITED

• Correspondence address: PO BOX 87, 22 Grenville Street, St Helier, Jersey, Channel Islands, JE4 8PX
• Role: Secretary
• Appointed on: 29 April 2002

FALLS, Robert Richard William

• Correspondence address: Ditton House, Miles Lane, Cobham, Surrey, KT11 2EE
• Role: Director
• Date of birth: March 1965
• Appointed on: 21 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

JONES, James

• Correspondence address: Flat 5, 1 Sloane Gardens, London, SW1W 8EA
• Role: Director
• Date of birth: November 1964
• Appointed on: 11 April 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Finance

BRIGHAM, Peter Garret

• Correspondence address: 101b Ifield Road, London, SW10 9AS
• Role (Resigned): Secretary
• Appointed on: 20 December 2000
• Resigned on: 29 April 2002
• Nationality: American
• Occupation: Banker

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 8 November 2000
• Resigned on: 20 December 2000

SWIFT INCORPORATIONS LIMITED

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

ADLER, Eric Bernard

• Correspondence address: Apartment E102, Port East Apartments, Hertsmere Road, London, E14 4AE
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 25 January 2001
• Resigned on: 21 October 2004
• Nationality: French/American
• Occupation: Banker

BRIGHAM, Peter Garret

• Correspondence address: 101b Ifield Road, London, SW10 9AS
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 20 December 2000
• Resigned on: 25 September 2003
• Nationality: American
• Occupation: Banker

COOPER, Angela Jane

• Correspondence address: 14 Ronalds Road, London, N5 1XG
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 21 October 2004
• Resigned on: 21 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GARNIER, Frederic Paul

• Correspondence address: 946 Soundview Drive, Mamaroneck, Ny 10543, Usa
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 25 March 2002
• Resigned on: 25 April 2008
• Nationality: French
• Occupation: Finance Director

HORGAN, Matthew Mansfield

• Correspondence address: 5 Sydney Place, London, SW7 3NN
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 20 December 2000
• Resigned on: 2 October 2002
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: Banker

MORRIS, John Timothy

• Correspondence address: 14 Brompton Square, London, SW3 2AA
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 2 October 2002
• Resigned on: 21 October 2004
• Nationality: American
• Occupation: Banker

TOTINO, Kathleen Gugler

• Correspondence address: 12 Kensington Church Walk, London, W8 4NB
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 20 December 2000
• Resigned on: 25 March 2002
• Nationality: American
• Occupation: Banker

PEREGRINE SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 8 November 2000
• Resigned on: 20 December 2000