MMSP LIMITED

Company number 04601118

11 officers / 9 resignations

TANUMA, Masao

• Correspondence address: 8 Moss Grove, St Joseph's Lawn, Kenilworth, Warwickshire, CV8 2WB
• Role: Director
• Date of birth: February 1953
• Appointed on: 6 February 2006
• Nationality: Japanese
• Occupation: Executive Vice President

TORII, Isao

• Correspondence address: 19 Ober Den Birken, Oberursel, 61440, Germany
• Role: Director
• Date of birth: August 1958
• Appointed on: 1 October 2004
• Nationality: Japanese
• Occupation: President

BIALOWONS, Oliver

• Correspondence address: Melonenstrasse 71, Stuttgart, Baden Wurttemberg 70615, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 26 March 2003
• Resigned on: 31 December 2003
• Nationality: German
• Occupation: Executive

EASTON, John Ross

• Correspondence address: 1 Tamar Close, Long Lawford, Rugby, Warwickshire, CV23 9SQ
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 28 September 2007
• Nationality: British

FORNARIS, Mario

• Correspondence address: 20 Brooklands House, Lucas Courts, Leamington Spa, Warwickshire, CV32 5JL
• Role (Resigned): Secretary
• Appointed on: 31 December 2003
• Resigned on: 30 June 2005
• Nationality: Italian
• Occupation: Managing Director

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 26 November 2002
• Resigned on: 26 March 2003

BIALOWONS, Oliver

• Correspondence address: Melonenstrasse 71, Stuttgart, Baden Wurttemberg 70615, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 26 March 2003
• Resigned on: 31 December 2003
• Nationality: German
• Occupation: Executive

FORNARIS, Mario

• Correspondence address: 20 Brooklands House, Lucas Courts, Leamington Spa, Warwickshire, CV32 5JL
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 24 June 2003
• Resigned on: 30 June 2005
• Nationality: Italian
• Occupation: Managing Director

LAYTON, Matthew Robert

• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Date of birth: February 1961
• Appointed on: 26 November 2002
• Resigned on: 26 March 2003
• Nationality: British

QUANDT, Sven

• Correspondence address: Astheimer Strasse 1, Trebur, Hessen 65468, Germany
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 26 March 2003
• Resigned on: 30 September 2004
• Nationality: German
• Occupation: Businessman

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 26 November 2002
• Resigned on: 26 March 2003
• Nationality: British