NEW FLY LIMITED

Company number 04496257

10 officers / 10 resignations

GOWER SECRETARIES LIMITED

• Correspondence address: Third Floor, 15 Poland Street, London, W1F 8QE
• Role (Resigned): Secretary
• Appointed on: 14 January 2004
• Resigned on: 10 August 2007

LEGAL SECRETARIES LIMITED

• Correspondence address: 10 Cromwell Place, South Kensington, London, SW7 2JN
• Role (Resigned): Nominee Secretary
• Appointed on: 26 July 2002
• Resigned on: 5 August 2002

POLAND SECRETARIES LIMITED

• Correspondence address: 15 Poland Street, London, W1F 8QE
• Role (Resigned): Secretary
• Appointed on: 10 August 2007
• Resigned on: 28 June 2010

SMART OFFICE SECRETARIES LIMITED

• Correspondence address: Smart Office, 150 Regent Street, London, W1B 5SJ
• Role (Resigned): Secretary
• Appointed on: 18 July 2003
• Resigned on: 14 January 2004

CALDERINI, Giancarlo

• Correspondence address: Flat 8, 47 Courtfield Road, London, SW7 4DB
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 8 July 2003
• Resigned on: 14 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Consultant

DE VITTORI, Federico

• Correspondence address: Residenza Miralago, Morcote, 6922, Switzerland
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 14 July 2003
• Resigned on: 14 January 2004
• Nationality: Swiss
• Occupation: Consultant

GANGDAL, Roar

• Correspondence address: Second Floor, 15 Poland Street, London, W1F 8QE
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 19 March 2007
• Resigned on: 28 June 2010
• Nationality: Norwegian
• Country of residence: United Kingdom
• Occupation: Director

GOWER NOMINEES LIMITED

• Correspondence address: Third Floor, 15 Poland Street, London, W1F 8QE
• Role (Resigned): Director
• Appointed on: 14 January 2004
• Resigned on: 19 March 2007

LEGAL DIRECTORS LIMITED

• Correspondence address: 10 Cromwell Place, South Kensington, London, SW7 2JN
• Role (Resigned): Director
• Appointed on: 18 February 2003
• Resigned on: 8 July 2003

LEGAL DIRECTORS LTD (COMP NBR 3368733)

• Correspondence address: 10 Cromwell Place, South Kensington, London, SW7 2JN
• Role (Resigned): Nominee Director
• Appointed on: 26 July 2002
• Resigned on: 5 August 2002