CARTHESIO (UK) LIMITED

Company number 04283579

8 officers / 6 resignations

LONDON CORPORATE SECRETARIES & NOMINEES LTD

• Correspondence address: Suite 66, 10 Barley Mow Passage, London, Greater London, W4 4PH
• Role: Secretary
• Appointed on: 21 November 2007

DUFFY, James William

• Correspondence address: 2nd Floor, Victory House, 99-101 Regent Street, London, W1B 4EZ
• Role: Director
• Date of birth: October 1949
• Appointed on: 13 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCS FORMATIONS LIMITED

• Correspondence address: 235 Old Marylebone Road, London, NW1 5QT
• Role (Resigned): Secretary
• Appointed on: 7 September 2001
• Resigned on: 21 November 2007

BIGLIA, Massimo

• Correspondence address: Via Ronchetto 2, Gentilino, 6925, Switzerland
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 24 October 2005
• Resigned on: 13 June 2007
• Nationality: Italian
• Occupation: Consultant

DE MARCO, Massimo

• Correspondence address: Flat 30, 48 Wells Street, London, W1T 3PW
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 1 December 2001
• Resigned on: 17 December 2002
• Nationality: Italian
• Occupation: Consultant

FRANGI, Marco

• Correspondence address: Via Alla Fontana 5, Ruvigliana, Ticino 6977, Switzerland
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 7 September 2001
• Resigned on: 13 June 2007
• Nationality: Swiss
• Occupation: Business Manager

SHISHMANIAN, Aram Edward

• Correspondence address: Waldenhurst, South Road St Georges Hill, Weybridge, Surrey, KT13 0NA
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 August 2004
• Resigned on: 13 June 2007
• Nationality: British
• Occupation: Financial Consultant

MCS INCORPORATIONS LIMITED

• Correspondence address: 235 Old Marylebone Road, London, NW1 5QT
• Role (Resigned): Director
• Appointed on: 7 September 2001
• Resigned on: 7 September 2001