RANCHLEAF LIMITED

Company number 04301618

16 officers / 15 resignations

KOELEN, Paul Van

• Correspondence address: Kaya Grote 36, Willemstad, Curacao
• Role: Director
• Date of birth: May 1948
• Appointed on: 31 August 2004
• Nationality: Dutch
• Country of residence: Neth Antilles
• Occupation: Director

CHOPIN, Thomas Michel

• Correspondence address: Sint Jacobsstraat 5-B, Amsterdam, 1012 Nc, The Netherlands, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 4 August 2003
• Resigned on: 30 June 2004
• Nationality: French
• Occupation: Cfo

GEERLINGS, Peter Albert

• Correspondence address: 1 Mint Leaf Gate, Suite 10, Markham Ontario L3p 5x4, Canada
• Role (Resigned): Secretary
• Appointed on: 30 June 2004
• Resigned on: 31 August 2004
• Nationality: Canadian
• Occupation: Director

GEERLINGS, Peter Albert

• Correspondence address: 1 Mint Leaf Gate, Suite 10, Markham Ontario L3p 5x4, Canada
• Role (Resigned): Secretary
• Appointed on: 5 February 2003
• Resigned on: 4 August 2003
• Nationality: Canadian
• Occupation: Director

HIEMSTRA, Niek

• Correspondence address: Cannenburch 34,, 8226 Rr Lelystad, The Netherlands
• Role (Resigned): Secretary
• Appointed on: 24 February 2006
• Resigned on: 12 May 2010
• Nationality: Dutch

MORRIS, Michael John Radford

• Correspondence address: Longleys, Rye Road, Sandhurst, Cranbrook, Kent, TN18 5PG
• Role (Resigned): Secretary
• Appointed on: 9 October 2001
• Resigned on: 5 February 2003
• Nationality: British
• Occupation: Chartered Accountant

BRITANNIA COMPANY FORMATIONS LIMITED

• Correspondence address: The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester, M33 2AF
• Role (Resigned): Nominee Secretary
• Appointed on: 9 October 2001
• Resigned on: 9 October 2001

WATERLOW REGISTRARS LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Secretary
• Appointed on: 31 August 2004
• Resigned on: 24 February 2006

CHOPIN, Thomas Michel

• Correspondence address: Sint Jacobsstraat 5-B, Amsterdam, 1012 Nc, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 4 August 2003
• Resigned on: 30 June 2004
• Nationality: French
• Occupation: Cfo

DUIZENDSTRAAL, Geert

• Correspondence address: Flat 34 Berkeley Tower, 48 Westferry Circus Canary Wharf, London, E14 8RP
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 9 October 2001
• Resigned on: 31 August 2004
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Business Executive

GEERLINGS, Peter Albert

• Correspondence address: 1 Mint Leaf Gate, Suite 10, Markham Ontario L3p 5x4, Canada
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 5 February 2003
• Resigned on: 31 August 2004
• Nationality: Canadian
• Occupation: Director

HIEMSTRA, Niek

• Correspondence address: Cannenburch 34,, 8226 Rr Lelystad, The Netherlands
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 24 February 2006
• Resigned on: 1 May 2009
• Nationality: Dutch
• Occupation: Financial Controller

RUIJJ, Leo

• Correspondence address: Carry Pothuiskade 32, 3137 Za Vlaardingen, The Netherlands
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 9 October 2001
• Resigned on: 21 September 2002
• Nationality: Dutch
• Occupation: Financial Director

SLOT, Monique Maria

• Correspondence address: Sparrenlaan 9, 3735 Mx Bosch En Duin, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 23 October 2003
• Resigned on: 31 August 2004
• Nationality: Netherlands
• Country of residence: Netherlands
• Occupation: Director

SLOT, Monique

• Correspondence address: Singel 109-H, Amsterdam, The Netherlands, 1012VG
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 18 October 2001
• Resigned on: 5 February 2003
• Nationality: British
• Occupation: Director

DEANSGATE COMPANY FORMATIONS LIMITED

• Correspondence address: The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester, M33 2AF
• Role (Resigned): Nominee Director
• Appointed on: 9 October 2001
• Resigned on: 9 October 2001