MASTERFILE U.K. LIMITED

Company number 04194447

6 officers / 5 resignations

HÖFINGER, Alfred

• Correspondence address: White Hart House, High Street, Limpsfield, Surrey, RH8 0DT
• Role: Director
• Date of birth: December 1947
• Appointed on: 30 April 2015
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Managing Director

FILEX SERVICES LIMITED

• Correspondence address: No.1 London Bridge, London, England, SE1 9BG
• Role (Resigned): Nominee Secretary
• Appointed on: 4 April 2001
• Resigned on: 27 October 2014

CANNON, Geoffrey

• Correspondence address: 2191 Yonge Street, Suite 2111, Toronto, Ontario M4s 3h8, Canada
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 11 May 2001
• Resigned on: 30 April 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Executive

PIGEON, Steven

• Correspondence address: 80 Harrison Garden Boulevard, Suite 2717, North York, Ontario, Canada
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 11 May 2001
• Resigned on: 30 April 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Executive

SPEIGHT, Tomas

• Correspondence address: Heinrich Holtschneider, Weg 100, Dusseldorf, 40489, Germany
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 31 October 2005
• Resigned on: 30 April 2015
• Nationality: British & German
• Country of residence: Germany
• Occupation: Managing Director

FILEX NOMINEES LIMITED

• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Nominee Director
• Appointed on: 4 April 2001
• Resigned on: 11 May 2001