BARCAROLE LIMITED

Company number 04592876

7 officers / 5 resignations

PREMIUM SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role: Secretary
• Appointed on: 21 November 2002

MONTROND INCORPORATED

• Correspondence address: Trident Chambers, PO BOX 146, Road Town, Tortola, British Virgin Islands
• Role: Director
• Appointed on: 16 September 2004

TADCO SECRETARIAL SERVICES LIMITED

• Correspondence address: 48 Conduit Street, London, W1S 2YR
• Role (Resigned): Nominee Secretary
• Appointed on: 18 November 2002
• Resigned on: 21 November 2002

MORET, Siobhan

• Correspondence address: 1 Avondale House, Palace Terrace, Douglas, Isle Of Man, IM2 4NE
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 12 December 2002
• Resigned on: 6 October 2003
• Nationality: Dutch
• Occupation: Fiduciary Manager

WALSH, Killian

• Correspondence address: 19 Norwood Park, Ranelagh, Dublin 6, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 6 October 2003
• Resigned on: 16 September 2004
• Nationality: Irish
• Occupation: Designer

ANNAN LIMITED

• Correspondence address: 6th Floor, 94 Wigmore Street, London, W1U 3RF
• Role (Resigned): Director
• Appointed on: 21 November 2002
• Resigned on: 12 December 2002

TADCO DIRECTORS LIMITED

• Correspondence address: 48 Conduit Street, London, W1S 2YR
• Role (Resigned): Nominee Director
• Appointed on: 18 November 2002
• Resigned on: 21 November 2002