PAN EUROPEAN PROPERTIES LTD.

Company number 04447726

25 officers / 23 resignations

ELECTRONIC FINANCIAL SERVICES LTD

• Correspondence address: 10 Coptic Street, London, WC1A 1NH
• Role: Secretary
• Appointed on: 1 August 2006

WINCHESTER & WEYWOOD INC.

• Correspondence address: Salduba Building, Top Floor, 53rd East Street, Urbanizacion Obarrio, Panama 5, PO BOX7284, Panama
• Role: Director
• Appointed on: 24 December 2004

ABELL MORLISS NOMINEES LIMITED

• Correspondence address: 18 Clarendon Road, South Woodford, London, E18 2AW
• Role (Resigned): Secretary
• Appointed on: 10 December 2003
• Resigned on: 10 December 2003

ABELL MORLISS NOMINEES LIMITED

• Correspondence address: 5 Ardmore Road, South Ockendon, Essex, RM15 5TH
• Role (Resigned): Secretary
• Appointed on: 10 December 2003
• Resigned on: 10 December 2003

ABELL MORLISS NOMINEES LIMITED

• Correspondence address: 5 Ardmore Road, South Ockendon, Essex, RM15 5TH
• Role (Resigned): Secretary
• Appointed on: 10 December 2003
• Resigned on: 10 December 2003

INTERFACE MANAGEMENT INTERNATIONAL (UK) LIMITED

• Correspondence address: Green Dragon House, 64-70 High Street, Croydon, Surrey, CR0 9XN
• Role (Resigned): Secretary
• Appointed on: 24 December 2004
• Resigned on: 1 August 2006

INTERFACE MANAGEMENT INTERNATIONAL (UK) LIMITED

• Correspondence address: Green Dragon House, 64-70 High Street, Croydon, Surrey, CR0 9XN
• Role (Resigned): Secretary
• Appointed on: 10 December 2003
• Resigned on: 10 December 2003

INTERFACE MANAGEMENT INTERNATIONAL (UK) LIMITED

• Correspondence address: Green Dragon House, 64-70 High Street, Croydon, Surrey, CR0 9XN
• Role (Resigned): Secretary
• Appointed on: 10 December 2003
• Resigned on: 10 December 2003

INTERFACE MANAGEMENT INTERNATIONAL (UK) LIMITED

• Correspondence address: Green Dragon House, 64-70 High Street, Croydon, Surrey, CR0 9XN
• Role (Resigned): Secretary
• Appointed on: 10 December 2003
• Resigned on: 10 December 2003

INTERFACE MANAGEMENT INTERNATIONAL (UK) LIMITED

• Correspondence address: Green Dragon House, 64-70 High Street, Croydon, Surrey, CR0 9XN
• Role (Resigned): Secretary
• Appointed on: 27 May 2002
• Resigned on: 10 December 2003

DE BEURGES ROSENTHAL, Julia Isobel Morag

• Correspondence address: La Ville Aubas, La Rue De La Ville Au Bas, St. Ouen, Jersey, JE3 2GS
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 10 December 2003
• Resigned on: 10 December 2003
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

DE BEURGES ROSENTHAL, Julia Isobel Morag

• Correspondence address: La Ville Aubas, La Rue De La Ville Au Bas, St. Ouen, Jersey, JE3 2GS
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 10 December 2003
• Resigned on: 10 December 2003
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

DE BEURGES ROSENTHAL, Julia Isobel Morag

• Correspondence address: La Source, Le Mont Vibert, St Ouen, Jersey, Channel Islands, JE3 2DS
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 27 May 2002
• Resigned on: 10 December 2003
• Nationality: British
• Occupation: Economist

DE BEVRGES ROSENTHAL, Julia Isobel Morag

• Correspondence address: La Ville Aubas, La Rue De La Ville Aubas, St Ouen Je3 2gs, Jersey, Channel Islands
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 10 December 2003
• Resigned on: 10 December 2003
• Nationality: British
• Occupation: Director

MCCARTHY, Dolores

• Correspondence address: 7 Jordan Close, Sanderstead, Surrey, CR2 0JW
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 27 May 2002
• Resigned on: 18 June 2002
• Nationality: Irish
• Occupation: Accountant

SWALLOW, James Malcolm

• Correspondence address: 18 Clarendon Road, South Woodford, London, E18 2AW
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 15 July 2004
• Resigned on: 15 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SWALLOW, James Malcolm

• Correspondence address: 18 Clarendon Road, South Woodford, London, E18 2AW
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 10 December 2003
• Resigned on: 10 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Fca

SWALLOW, James Malcolm

• Correspondence address: 18 Clarendon Road, South Woodford, London, E18 2AW
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 10 December 2003
• Resigned on: 24 December 2004
• Nationality: British
• Country of residence: England
• Occupation: None

SWALLOW, James Malcolm

• Correspondence address: 18 Clarendon Road, South Woodford, London, E18 2AW
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 10 December 2003
• Resigned on: 10 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Fca

SWALLOW, James Malcolm

• Correspondence address: 18 Clarendon Road, South Woodford, London, E18 2AW
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 10 December 2003
• Resigned on: 10 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Fca

SWALLOW, James Malcolm

• Correspondence address: 18 Clarendon Road, South Woodford, London, E18 2AW
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 10 December 2003
• Resigned on: 10 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Fca

INTERFACE MANAGEMENT NOMINEES INC

• Correspondence address: East Bay Street, Nassau, Ss-6836, Bahamas
• Role (Resigned): Director
• Appointed on: 10 December 2003
• Resigned on: 10 December 2003

INTERFACE MANAGEMENT NOMINEES INC

• Correspondence address: East Bay Street, Nassau, Ss-6836, Bahamas
• Role (Resigned): Director
• Appointed on: 10 December 2003
• Resigned on: 10 December 2003

INTERFACE MANAGEMENT NOMINEES INC

• Correspondence address: East Bay Street, Nassau, Ss-6836, Bahamas
• Role (Resigned): Director
• Appointed on: 10 December 2003
• Resigned on: 10 December 2003

INTERFACE MANAGEMENT NOMINEES INC

• Correspondence address: East Bay Street, Nassau, Ss-6836, Bahamas
• Role (Resigned): Director
• Appointed on: 18 June 2002
• Resigned on: 10 December 2003