BELGILUX REAL ESTATE FRANCHISING LIMITED

Company number 04315169

4 officers / 2 resignations

CARPENTER, Stuart David

• Correspondence address: Third Floor, 102-104 Sheen Road, Richmond, Surrey, TW9 1UF
• Role: Secretary
• Appointed on: 5 November 2001
• Nationality: British

VON DER DECKEN, Mathias Moritz Claus Raban

• Correspondence address: 128 Boulevard De La Petrusse, L-2330 Luxembourg, Luxembourg
• Role: Director
• Date of birth: January 1962
• Appointed on: 5 November 2001
• Nationality: German
• Country of residence: Luxembourg
• Occupation: Management Consultant

APEX COMPANY SERVICES LIMITED

• Correspondence address: 46a Syon Lane, Isleworth, Middlesex, TW7 5NQ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 November 2001
• Resigned on: 5 November 2001

APEX NOMINEES LIMITED

• Correspondence address: 46a Syon Lane, Isleworth, Middlesex, TW7 5NQ
• Role (Resigned): Nominee Director
• Appointed on: 1 November 2001
• Resigned on: 5 November 2001