HANS BROCHIER HOLDINGS LIMITED

Company number 04664145

11 officers / 7 resignations

GLASS RADCLIFFE SECRETARIES LIMITED

• Correspondence address: Suite 245 2nd Floor Barkly Wharf, Le Caudan Waterfront, Port Louis, Mauritius
• Role (Active): Secretary
• Appointed on: 12 February 2003

ALTENHOVEN, Edouard Jean Charles

• Correspondence address: Cottenden, Stonegate, Wadhurst, East Sussex, TN5 7DT
• Role (Active): Director
• Date of birth: April 1955
• Appointed on: 7 July 2006
• Nationality: Luxembourger
• Country of residence: United Kingdom
• Occupation: Director

SHAW, Jonathan Leonard Maukes

• Correspondence address: Butte A L'Herbe, Royal Road, Calodyne, Grand Gaube, Mauritius
• Role (Active): Director
• Date of birth: March 1953
• Appointed on: 19 October 2005
• Nationality: British
• Occupation: Director

CORPORATE & CHANCERY NOMINEES LIMITED

• Correspondence address: Suite 5 Copse Court, Evenwood Close, London, SW15 2DE
• Role (Active): Director
• Appointed on: 19 October 2005

WEBB, Anthony Simon

• Correspondence address: 18 Arran House, Raleana Road, London, E14 9RN
• Role (Resigned): Secretary
• Appointed on: 19 January 2005
• Resigned on: 24 January 2005
• Nationality: British

ASHLEY, Derek

• Correspondence address: 14 Ludgrove Hall, 61-65 Games Road, Barnet, Hertfordshire, EN4 9HX
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 18 January 2005
• Resigned on: 25 May 2005
• Nationality: British
• Occupation: Director

HAGERTY, Peter John

• Correspondence address: Oasis, Grand Gaube, Mauritius
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 10 June 2005
• Resigned on: 26 October 2005
• Nationality: British
• Occupation: Director

KITCHING, Sue Mary Gerrard

• Correspondence address: 12 Trinity Crescent, London, SW17 7AE
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 12 February 2003
• Resigned on: 28 June 2004
• Nationality: British
• Occupation: Marketing Director

STAMFORD, Gerard Malcolm David

• Correspondence address: 20 Rush Hill Road, Battersea, London, SW11 5NW
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 18 January 2005
• Resigned on: 8 June 2005
• Nationality: British
• Occupation: Director

WILCOX, James Charles

• Correspondence address: 6 Culross Street, Mayfair, London, W1K 2DS
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 5 May 2005
• Resigned on: 19 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CORPORATE & CHANCERY NOMINEES LIMITED

• Correspondence address: Suite 240 2nd Floor Barkly Wharf, Le Caudan Waterfront, Portlouis, Mauritius
• Role (Resigned): Director
• Appointed on: 28 June 2004
• Resigned on: 18 January 2005