MONTE MAYOR HOLDING LIMITED

Company number 04639249

11 officers / 10 resignations

KOELEN, Paul Van

• Correspondence address: Kaya Grote 36, Willemstad, Curacao
• Role: Director
• Date of birth: May 1948
• Appointed on: 31 August 2004
• Nationality: Dutch
• Country of residence: Neth Antilles
• Occupation: Director

GEERLINGS, Peter Albert

• Correspondence address: 1 Mint Leaf Gate, Suite 10, Markham Ontario L3p 5x4, Canada
• Role (Resigned): Secretary
• Appointed on: 4 February 2003
• Resigned on: 31 August 2004
• Nationality: Canadian

HIEMSTRA, Niek

• Correspondence address: Cannenburch 34,, 8226 Rr Lelystad, The Netherlands
• Role (Resigned): Secretary
• Appointed on: 24 February 2006
• Resigned on: 31 March 2010
• Nationality: Dutch

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 16 January 2003
• Resigned on: 4 February 2003

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 January 2003
• Resigned on: 16 January 2003

WATERLOW REGISTRARS LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Secretary
• Appointed on: 31 August 2004
• Resigned on: 24 February 2006

DUIZENDSTRAAL, Geert

• Correspondence address: Flat 34 Berkeley Tower, 48 Westferry Circus Canary Wharf, London, E14 8RP
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 16 January 2003
• Resigned on: 31 August 2004
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

GEERLINGS, Peter Albert

• Correspondence address: I Mint Leaf Gate, Suite 10, Markham, Ontario L3p 5x4, Canada
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 7 May 2004
• Resigned on: 1 May 2009
• Nationality: Canadian
• Occupation: Director

HIEMSTRA, Niek

• Correspondence address: Cannenburch 34,, 8226 Rr Lelystad, The Netherlands
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 9 November 2004
• Resigned on: 1 May 2009
• Nationality: Dutch
• Occupation: Financial Controller

KLAPWIJK, Hendrik Pieter

• Correspondence address: Van Baerlestraat 1, 1071 Al, Amsterdam, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 16 January 2003
• Resigned on: 17 August 2004
• Nationality: Dutch
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 16 January 2003
• Resigned on: 16 January 2003