AB.ONE-PROJECT LIMITED

Company number 04619677

6 officers / 4 resignations

GO AHEAD SERVICE LIMITED

• Correspondence address: 69 Great Hampton Street, Birmingham, West Midlands, B18 6EW
• Role: Nominee Secretary
• Appointed on: 26 September 2006

RYKENA, Manfred

• Correspondence address: Heidestrasse 26, 26845 Nortmoor / Leer, Germany
• Role: Director
• Date of birth: September 1962
• Appointed on: 1 October 2006
• Nationality: German
• Occupation: Director

WRIGHT, Norman

• Correspondence address: 25 Wivelsfield Road, Saltdean, Brighton, East Sussex, BN2 8FP
• Role (Resigned): Secretary
• Appointed on: 17 December 2002
• Resigned on: 26 September 2006
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 17 December 2002
• Resigned on: 17 December 2002

BERTRAM, Isabelle

• Correspondence address: Buchenweg 10 A, D-26506, Norden, Germany, 26506
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 17 December 2002
• Resigned on: 1 July 2007
• Nationality: German
• Country of residence: Germany
• Occupation: Administration Service

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 17 December 2002
• Resigned on: 17 December 2002