CALDO LIMITED

Company number 04150842

5 officers / 3 resignations

VAN DEN BOOGAARD, Paul Alain Hubert Marie

• Correspondence address: 39 Rowan Road, London, W6 7DT
• Role: Secretary
• Appointed on: 14 February 2001
• Nationality: Dutch

GIRAY, Guven

• Correspondence address: 114 Prol. Bosques De Reforma, Mexico City, 05214
• Role: Director
• Date of birth: August 1963
• Appointed on: 14 February 2001
• Nationality: British
• Country of residence: Mexico
• Occupation: Real Estate Developer

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 31 January 2001
• Resigned on: 14 February 2001

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 31 January 2001
• Resigned on: 14 February 2001

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 31 January 2001
• Resigned on: 14 February 2001