WAN UK LTD.

Company number 04311472

10 officers / 8 resignations

CASSIDY, Odysseas

• Correspondence address: 30 Buxton Road, London, N19 3XX
• Role: Secretary
• Appointed on: 28 May 2005
• Nationality: British

MELIM, Luis

• Correspondence address: 58 Sixth Avenue, North Kensington, London, W10 4HE
• Role: Director
• Date of birth: May 1959
• Appointed on: 28 May 2005
• Nationality: British
• Occupation: Technician

HILL, William Brent

• Correspondence address: 61 Forest Road, Loughton, Essex, IG10 1EE
• Role (Resigned): Secretary
• Appointed on: 15 April 2003
• Resigned on: 28 May 2005
• Nationality: American
• Occupation: Consultant

CHETTLEBURGHS SECRETARIAL LTD

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4XH
• Role (Resigned): Nominee Secretary
• Appointed on: 26 October 2001
• Resigned on: 8 November 2001

BLATCHLY, Ian Harwood

• Correspondence address: Plawhatch Hall, Plawhatch Lane, Sharpthorne, West Sussex, RH19 4JL
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 19 June 2003
• Resigned on: 11 January 2005
• Nationality: British
• Occupation: Consultant

FIX, Michael

• Correspondence address: Plawhatch Hall, Plawhatch Lane, Sharpthorne, West Sussex, RH19 4JL
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 8 November 2001
• Resigned on: 16 April 2003
• Nationality: Danish
• Occupation: Financier

HILL, William Brent

• Correspondence address: 61 Forest Road, Loughton, Essex, IG10 1EE
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 15 April 2003
• Resigned on: 11 January 2005
• Nationality: American
• Occupation: Accountant

LUX, Russell Carey

• Correspondence address: 10 Queens Court, 4-8 Finchley Road St Johns Wood, London, NW8 6DR
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 8 November 2001
• Resigned on: 1 July 2002
• Nationality: British
• Occupation: Director

CHETTLEBURGH'S LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Director
• Appointed on: 26 October 2001
• Resigned on: 8 November 2001

EXECUTIVE DIRECTORS LIMITED

• Correspondence address: PO BOX 23, 31 Broad Street St Helier, Jersey, Channel Islands, JE4 0XW
• Role (Resigned): Director
• Appointed on: 7 January 2005
• Resigned on: 31 May 2005