FIBRA LIMITED

Company number 04589830

11 officers / 5 resignations

TAYLOR, Maurice

• Correspondence address: Vintage, 15 Burney Bit, Tadley, Hampshire, RG26 3TJ
• Role: Secretary
• Appointed on: 18 April 2007
• Nationality: British

DEQUAE, Bert Johan Rik

• Correspondence address: 132 Groot Hertoginnelaan, The Hague, 2417 Em, The Netherlands
• Role: Director
• Date of birth: July 1972
• Appointed on: 17 November 2008
• Nationality: Belgian
• Country of residence: Netherlands
• Occupation: Solicitor

GRIFFITHS, David Glynne

• Correspondence address: Cherry Tree 48 Allcroft Road, Reading, Berkshire, RG1 5HH
• Role: Director
• Date of birth: November 1953
• Appointed on: 13 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KVAM, Rolf

• Correspondence address: Cherry Tree 48 Allcroft Road, Reading, Berkshire, RG1 5HH
• Role: Director
• Date of birth: September 1966
• Appointed on: 1 March 2003
• Nationality: Norwegian
• Occupation: Lawyer

SUBRAMANIAN, Aruna

• Correspondence address: Prinses Mariestraat 29, The Hague, The Netherlands, 2514KD
• Role: Director
• Date of birth: October 1970
• Appointed on: 1 June 2008
• Nationality: Australian
• Country of residence: Netherlands
• Occupation: Investment Principal

VERBECK, Paulus Henricus Joannes, Ir

• Correspondence address: Kesslerpark 1/, P.O, Box 60, Ryswyk, 2280 A B, Netherlands
• Role: Director
• Date of birth: July 1953
• Appointed on: 18 April 2007
• Nationality: Nl
• Occupation: Technical Adv

GRIFFITHS, David Glynne

• Correspondence address: Cherry Tree 48 Allcroft Road, Reading, Berkshire, RG1 5HH
• Role (Resigned): Secretary
• Appointed on: 13 November 2002
• Resigned on: 18 April 2007
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 November 2002
• Resigned on: 13 November 2002

MAYFIELD, Robert Hunter, Mr.

• Correspondence address: Monsterseweg 19, Den Haag, The Netherlands, 2553RA
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 19 February 2007
• Resigned on: 1 June 2008
• Nationality: British
• Country of residence: The Netherlands
• Occupation: Investment Manager

MCGREGOR, John Gregg

• Correspondence address: Brook Lodge The Street, North Stoke, Wallingford, Oxfordshire, OX10 6BL
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 13 November 2002
• Resigned on: 18 April 2007
• Nationality: British
• Occupation: Chartered Surveyor

PEARCE, Graeme Keith, Dr

• Correspondence address: Little Eastfield, Eastfield Lane Whitchurch, Reading, Berkshire, RG8 7EJ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 2 April 2007
• Resigned on: 17 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Consultant