PRAMERICA OVERSEAS FUNDING LIMITED

Company number 04314466

15 officers / 11 resignations

DAVIES, Stephen John

• Correspondence address: Mazars Llp, 45 Church Street, Birmingham, West Midlands, B3 2RT
• Role: Secretary
• Appointed on: 1 June 2011

ARONOFF, Paul Seth

• Correspondence address: Mazars Llp, 45 Church Street, Birmingham, West Midlands, B3 2RT
• Role: Director
• Date of birth: January 1966
• Appointed on: 18 October 2007
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

MAY, Oliver

• Correspondence address: Mazars Llp, 45 Church Street, Birmingham, West Midlands, B3 2RT
• Role: Director
• Date of birth: April 1967
• Appointed on: 18 October 2007
• Nationality: German
• Country of residence: Germany
• Occupation: Certified Accountant

RUPPERT, Dirk Volker

• Correspondence address: Mazars Llp, 45 Church Street, Birmingham, West Midlands, B3 2RT
• Role: Director
• Date of birth: March 1972
• Appointed on: 19 August 2005
• Nationality: German
• Country of residence: Luxembourg
• Occupation: Real Estate Professional

BAGSHAW, Joanne Louise

• Correspondence address: Flat 2, 44 Eardley Road, Sevenoaks, Kent, TN13 1XT
• Role (Resigned): Secretary
• Appointed on: 22 March 2002
• Resigned on: 13 March 2006
• Nationality: British

DAWREEAWOO, Batoolah

• Correspondence address: 9 Devonshire Square, London, EC2M 4HP
• Role (Resigned): Secretary
• Appointed on: 13 March 2006
• Resigned on: 1 June 2011
• Nationality: British

WARRACK, Anne Victoria Mary

• Correspondence address: The Maltings Vicarage Lane, Ugley, Bishops Stortford, Hertfordshire, CM22 6HU
• Role (Resigned): Secretary
• Appointed on: 31 October 2001
• Resigned on: 22 March 2002
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 31 October 2001
• Resigned on: 31 October 2001

CASSIN, John Meany

• Correspondence address: 9 Rue De L Eglise, Bettange Sur Mess, L-4976, Luxembourg
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 31 October 2001
• Resigned on: 8 January 2003
• Nationality: American
• Occupation: Banker

DATTANI, Vasant Gopaldas

• Correspondence address: 9 Devonshire Square, London, EC2M 4HP
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 30 September 2005
• Resigned on: 1 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KARDELEN, Muammer

• Correspondence address: Rue De La Piscine 12, L-8508 Redange Sur Attert, Great Duchy Of Luxembourg
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 4 December 2002
• Resigned on: 24 June 2005
• Nationality: Luxemborgish
• Occupation: Assistant Branch Manager

MOLLER, Helmer

• Correspondence address: Naarderweg 27, 1261 Br Blaricum, Netherlands
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 31 October 2001
• Resigned on: 30 September 2005
• Nationality: Danish
• Occupation: Branch Manager

MUHLHAUSER, Jurgen

• Correspondence address: 9 Devonshire Square, London, EC2M 4HP
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 18 October 2007
• Resigned on: 1 June 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Treasury

PETTIFOR, Ian

• Correspondence address: 6 Chelwood Close, Coulsdon, Surrey, CR5 3EY
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 31 October 2001
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 31 October 2001
• Resigned on: 31 October 2001