AMICORP EUROPE HOLDING LTD

Company number 04476943

6 officers / 3 resignations

AMICORP (UK) SECRETARIES LIMITED

• Correspondence address: 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE
• Role: Secretary
• Appointed on: 3 July 2002

KNIPPING, Antonius Rudolphus Wilhelmus

• Correspondence address: 25 Claymore Road, Apartment 13-02 The Claymore, Singapore, 229543, Spain, FOREIGN
• Role: Director
• Date of birth: February 1958
• Appointed on: 3 July 2002
• Nationality: Dutch
• Country of residence: Singapore
• Occupation: Director

SANKATSING, Margaret Ilse

• Correspondence address: C-Valldaura 63, 08195 San Cugat Del Valles, Barcelona, Spain
• Role: Director
• Date of birth: November 1955
• Appointed on: 3 July 2002
• Nationality: Dutch
• Occupation: Director

CHALFEN SECRETARIES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 July 2002
• Resigned on: 3 July 2002

VAN SANTEN, Mark

• Correspondence address: Kerkeboslaan 11, Wassenaar, The Netherlands, 2243 CM
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 3 July 2002
• Resigned on: 31 August 2004
• Nationality: Dutch
• Occupation: Managing Director

CHALFEN NOMINEES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Director
• Appointed on: 3 July 2002
• Resigned on: 3 July 2002