SERIN UK LIMITED

Company number 04239246

15 officers / 13 resignations

PROSPECT SECRETARIES LTD

• Correspondence address: Eighth Floor 6, New Street Square, London, EC4A 3AQ
• Role: Secretary
• Appointed on: 19 July 2007

PASQUALE, Claudio

• Correspondence address: Ivano Frankivsk, Dovjenko Street 9a/135, Ukraine
• Role: Director
• Date of birth: May 1968
• Appointed on: 19 January 2004
• Nationality: Italian
• Occupation: Company Director

CHALFEN SECRETARIES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 June 2001
• Resigned on: 22 June 2001

MCS FORMATIONS LIMITED

• Correspondence address: 235 Old Marylebone Road, London, NW1 5QT
• Role (Resigned): Secretary
• Appointed on: 12 December 2003
• Resigned on: 13 September 2006

WESTCOM SERVICES LIMITED

• Correspondence address: 27 Video Court, 2 Mountview Road, London, N4 4SJ
• Role (Resigned): Secretary
• Appointed on: 13 September 2006
• Resigned on: 18 July 2007

WIGMORE SECRETARIES LIMITED

• Correspondence address: 38 Wigmore Street, London, W1U 2HA
• Role (Resigned): Nominee Secretary
• Appointed on: 22 June 2001
• Resigned on: 15 December 2003

MILLARD, Richard

• Correspondence address: 1 Langham Gardens, Richmond, Surrey, TW10 7LP
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 12 January 2004
• Resigned on: 13 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

PAGANI, Giancarlo

• Correspondence address: 6926 Montagnola, Montagnola, 6926, Switzerland
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 31 March 2003
• Resigned on: 4 June 2007
• Nationality: British
• Occupation: Company Director

RIGAMONTI, Marco

• Correspondence address: Via Dei Ciapelit, Masciago Primo, Varese, Italy, 21100
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 19 January 2004
• Resigned on: 19 November 2008
• Nationality: Italian
• Occupation: Company Director

SEVERGNINI, Oreste

• Correspondence address: Via Camperio 9, 20123 Milan, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 4 June 2007
• Resigned on: 13 October 2008
• Nationality: Italian
• Occupation: Consultant

CHALFEN NOMINEES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Director
• Appointed on: 22 June 2001
• Resigned on: 22 June 2001

EPSILON DIRECTORS LIMITED

• Correspondence address: 38 Wigmore Street, London, W1U 2HA
• Role (Resigned): Director
• Appointed on: 10 December 2001
• Resigned on: 31 March 2003

LONDON MANAGEMENT DIRECTORS LIMITED

• Correspondence address: 38 Wigmore Street, London, W1U 2HA
• Role (Resigned): Director
• Appointed on: 31 March 2003
• Resigned on: 15 December 2003

TRUEMARK CONSULTANTS LIMITED

• Correspondence address: 27 Video Court, 2 Mountview Road, London, N4 4SJ
• Role (Resigned): Director
• Appointed on: 13 September 2006
• Resigned on: 18 July 2007

WIGMORE DIRECTORS LIMITED

• Correspondence address: 66 Wigmore Street, London, W1U 2HQ
• Role (Resigned): Director
• Appointed on: 22 June 2001
• Resigned on: 10 December 2001