KOMPASS TRADE LIMITED

Company number 04153275

14 officers / 12 resignations

STARGLADE MANAGEMENT LIMITED

• Correspondence address: Winnington House 2, Woodberry Grove, North Finchley, London, N12 0DR
• Role: Secretary
• Appointed on: 4 July 2003

ALLEN, Martin John Mayhew

• Correspondence address: Via Grecia,, Royal Plaza Building, El Carmen, Panama
• Role: Director
• Date of birth: June 1945
• Appointed on: 1 October 2008
• Nationality: British
• Country of residence: Panama
• Occupation: Consultant

DELLE PIANE, Paolo

• Correspondence address: Via San Vittore 15, Bologna, Italy, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 3 July 2003
• Resigned on: 3 July 2003
• Nationality: Italian

REGENT PREMIUM SECRETARY LTD

• Correspondence address: 43 Nalders Road, Chesham, Buckinghamshire, HP5 3DQ
• Role (Resigned): Secretary
• Appointed on: 2 February 2001
• Resigned on: 3 July 2003

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 2 February 2001
• Resigned on: 2 February 2001

DAY, Thomas James

• Correspondence address: Apt 14, 8 Florinis Street, Nicosia, 1065, CYPRUS
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 18 November 2003
• Resigned on: 6 January 2004
• Nationality: British
• Occupation: Consultant

DELLE PIANE, Paolo

• Correspondence address: Via San Vittore 15, Bologna, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 3 July 2003
• Resigned on: 4 July 2003
• Nationality: Italian
• Occupation: Director

FOX, Elizabeth Mary

• Correspondence address: Flat 2804, Al Murekhi Tower,, Sheik Zayed Road P O Box 500462, Dubai Uae, United Arab Emirates
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 10 January 2005
• Resigned on: 11 July 2007
• Nationality: British
• Occupation: Consultant

HESTER, Jesse Grant

• Correspondence address: Flat 5111, Golden Sands 5, P O Box 500462, Dubai
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 1 November 2001
• Resigned on: 3 July 2003
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Consultant

KELLY, Stephen John

• Correspondence address: Flat B 309, Al Nakheel, PO BOX 28444, Emirates Hills, Dubai, 123, United Arab Emirates
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 11 July 2007
• Resigned on: 1 October 2008
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Consultant

PALMER, Colin David Charles

• Correspondence address: 189 Brenchley Gardens, London, SE23 3RF
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 4 July 2003
• Resigned on: 18 November 2003
• Nationality: British
• Occupation: Web Designer

PEARCE, Alan Frank

• Correspondence address: 43 Nalders Road, Chesham, Buckinghamshire, HP5 3DQ
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 6 January 2004
• Resigned on: 10 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEARCE, Alan Frank

• Correspondence address: 43 Nalders Road, Chesham, Buckinghamshire, HP5 3DQ
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 2 February 2001
• Resigned on: 1 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 2 February 2001
• Resigned on: 2 February 2001