MASAI GB LIMITED

Company number 04369393

21 officers / 17 resignations

MAY, Benjamin John

• Correspondence address: Carrer Garrofers 38a, Taia, Barcelona, 08329, Spain
• Role: Secretary
• Appointed on: 8 August 2011
• Nationality: British

ANDERSEN, Jan Stig

• Correspondence address: Unit 2a, 83 Curtain Road, London, EC2A 3BS
• Role: Director
• Date of birth: December 1965
• Appointed on: 15 March 2010
• Nationality: Danish
• Country of residence: Switzerland
• Occupation: Director

ANDERSEN, Mogens Berg

• Correspondence address: Masai Marketings And Trading, Neuwiesen Strasse 20, Winterthur, 8400, Switzerland
• Role: Director
• Date of birth: December 1964
• Appointed on: 8 August 2011
• Nationality: Danish
• Country of residence: Switzerland
• Occupation: Cfo

MAY, Benjamin John

• Correspondence address: Carrer Garrofers 38a, Teia Barcelona, 08329, Spain
• Role: Director
• Date of birth: April 1979
• Appointed on: 8 August 2011
• Nationality: Irish
• Country of residence: Spain
• Occupation: None

FISHER, Helge

• Correspondence address: 25 St Lukes Road, Brighton, East Sussex, BN2 9ZD
• Role (Resigned): Secretary
• Appointed on: 7 February 2002
• Resigned on: 12 January 2003
• Nationality: Austrian
• Occupation: Director

GARZON, Michael

• Correspondence address: 83 Curtain Road, Unit 3d, London, EC2A 3BS
• Role (Resigned): Secretary
• Appointed on: 25 January 2003
• Resigned on: 5 December 2003
• Nationality: Austria
• Occupation: Director

HUDSON, Monika

• Correspondence address: Flat 9, 105 Prichards Road, Hackney, London, E2 9AW
• Role (Resigned): Secretary
• Appointed on: 25 May 2006
• Resigned on: 25 February 2010
• Nationality: Swedish
• Occupation: Director

MUEGGE, Karl Mikel

• Correspondence address: Gerstmoferstrasse 118/3/5, Vienna, A-1180, Austria, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 29 October 2004
• Resigned on: 25 May 2006
• Nationality: Swedish
• Occupation: Analyst

VAN OFFEREN, Nicholaas

• Correspondence address: Unit 2a, 83 Curtain Road, London, EC2A 3BS
• Role (Resigned): Secretary
• Appointed on: 15 March 2010
• Resigned on: 8 August 2011
• Nationality: British

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Secretary
• Appointed on: 5 December 2003
• Resigned on: 29 October 2004

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 February 2002
• Resigned on: 7 February 2002

BISTER, Tatjana

• Correspondence address: Rebenweg 9, Romanshorn, 8590, Switzerland
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 20 June 2007
• Resigned on: 1 November 2007
• Nationality: Austrian
• Occupation: Head Of Management And Busines

FISHER, Helge

• Correspondence address: 25 St Lukes Road, Brighton, East Sussex, BN2 9ZD
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 7 February 2002
• Resigned on: 12 January 2003
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: Director

GARZON, Michael Richard, Mag

• Correspondence address: Ghelengasse 34/3/30, Vienna, 1130, Austria
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 7 February 2002
• Resigned on: 19 June 2004
• Nationality: Austrian
• Occupation: Director

HUDSON, Monika

• Correspondence address: Flat 9, 105 Prichards Road, Hackney, London, E2 9AW
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 29 October 2004
• Resigned on: 25 February 2010
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Director

LITZEL, Richard

• Correspondence address: Vogelanger 10, Oberhaching D-82041, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 1 November 2007
• Resigned on: 1 December 2008
• Nationality: German
• Occupation: Director

MUEGGE, Mikael Karl

• Correspondence address: Gersthoferst. 118/3/5, Vienna, A-1180, Austria, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 25 February 2003
• Resigned on: 20 June 2007
• Nationality: Sweden
• Occupation: Manager

RIXMANN, Thorsten Michael

• Correspondence address: Bregenzerstrasse 47, Lochau, 6911, Austria
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 June 2008
• Resigned on: 24 February 2010
• Nationality: German
• Occupation: Manager

SCHINKELSHOEK, Martin Jan

• Correspondence address: 14 Badstrasse, Romanshorn, Ch 8590, Switzerland
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 1 November 2009
• Resigned on: 8 August 2011
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: General Counsel

VAN OFFEREN, Nicholaas

• Correspondence address: Burbage House, 83 Curtain Road, London, EC2A 3BS
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 15 March 2010
• Resigned on: 8 August 2011
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: None

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 7 February 2002
• Resigned on: 7 February 2002