BIPROMASZ UNITED KINGDOM LIMITED

Company number 04466904

16 officers / 12 resignations

HASSEA ENTERPRISES LTD

• Correspondence address: Strymonos 12 Apostolos Andreas, Limassol, 3067, Cyprus
• Role: Secretary
• Appointed on: 23 January 2006

KOMODROMOU, Maria

• Correspondence address: Syn. Macariou 111, 69 Street No 3, Kato Polemidia 4155, Limassol, Cyprus, FOREIGN
• Role: Director
• Date of birth: April 1979
• Appointed on: 23 January 2006
• Nationality: Cypriot
• Occupation: Secretary

KULESZA, Maciej

• Correspondence address: Raszynska 56-8 Street, Warsaw, 02033, Poland, FOREIGN
• Role: Director
• Date of birth: March 1966
• Appointed on: 4 July 2002
• Nationality: Polish
• Occupation: Lawyer

THEOCHAROUS, Irene

• Correspondence address: Strymonos 12, Apostolos Andreas, Limassol, 3067, Cyprus, FOREIGN
• Role: Director
• Date of birth: June 1984
• Appointed on: 23 January 2006
• Nationality: Cypriot
• Country of residence: Cyprus
• Occupation: Secretary

ACE SECRETARIES LIMITED

• Correspondence address: 869 High Road, North Finchley, London, N12 8QA
• Role (Resigned): Secretary
• Appointed on: 21 June 2002
• Resigned on: 21 June 2002

TOTALSERVE MANAGEMENT LTD

• Correspondence address: Totalserve House, 17 Gr. Xenopoulou Street, Limassol, 3106, Cyprus, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 21 June 2002
• Resigned on: 23 January 2006

ASPLANATO, Gilbert Bernard

• Correspondence address: 41 Bis Jardin Exotique, Monaco, Mc 98000, Monaco, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1929
• Appointed on: 21 October 2002
• Resigned on: 26 September 2003
• Nationality: Bermudian
• Occupation: Businessman

GEORGIOU, Tasoulla

• Correspondence address: 8 Evagora Pallikaride Street, 4630 Erimi, Limassol, Cyprus, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 21 June 2002
• Resigned on: 23 January 2006
• Nationality: Cypriot
• Occupation: Secretary

GEORGIOU, Zoe

• Correspondence address: C46 Griva Digheni Street, Mouttayiaka, Limassol, Cyprus, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 15 April 2004
• Resigned on: 23 January 2006
• Nationality: Cypriot
• Occupation: Director

KARAYIANNI, Yiannoula

• Correspondence address: 17 Gr. Xenopoulou Street, Limassol, Cyprus, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 15 April 2004
• Resigned on: 23 January 2006
• Nationality: Cypriot
• Occupation: Director

KESTA, Nikoletta

• Correspondence address: 3 Skiathou Street, Agios Athanasios, Limassol 4103, Cyprus, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 23 October 2006
• Resigned on: 1 July 2008
• Nationality: Cypriot
• Occupation: Bussinesswoman

MONIATI, Maria

• Correspondence address: 2 Christaki Kranou, Potamas Yermasoyia, Limassol, 4047, Cyprus, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 21 June 2002
• Resigned on: 15 April 2004
• Nationality: Cypriot
• Occupation: Secretary

SAVARY, Pascal Joseph

• Correspondence address: 24 Av De La Costa, Monaco, Mc98000, Monaco, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 26 September 2003
• Resigned on: 29 December 2009
• Nationality: Swiss
• Occupation: Businessman

TRYPHONOS, Andry

• Correspondence address: 1,Erotokritou Str, Ay., Spyridonas, Limassol, 3051, Cyprus, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 22 October 2002
• Resigned on: 15 April 2004
• Nationality: Cypriot
• Occupation: Businesswoman

YIALLOUROU, Angela

• Correspondence address: Apollonos 19, Agios, Athanasios, Limassol 4105, Cyprus, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 23 January 2006
• Resigned on: 23 October 2006
• Nationality: Cyprus
• Occupation: Secretary

ACE REGISTRARS LIMITED

• Correspondence address: 869 High Road, North Finchley, London, N12 8QA
• Role (Resigned): Director
• Appointed on: 21 June 2002
• Resigned on: 21 June 2002