PELLERMOOR HOLDINGS LIMITED

Company number 04674954

7 officers / 5 resignations

S M SECRETARIES LIMITED

• Correspondence address: 94a Ashridge Drive, South Oxhey, Watford, WD19 6UQ
• Role: Secretary
• Appointed on: 1 April 2004

RYDE, Victor

• Correspondence address: 9 Helen Court, 118-120 Hendon Lane, London, N3 3SX
• Role: Director
• Date of birth: January 1935
• Appointed on: 1 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STENHAM GESTINOR CONSULTANTS LTD

• Correspondence address: 34 John Street, London, WC1N 2EU
• Role (Resigned): Secretary
• Appointed on: 12 March 2003
• Resigned on: 22 April 2005

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 February 2003
• Resigned on: 12 March 2003

PTS PARTNER TRUST SERVICES BV

• Correspondence address: Hollandsch Diep 63, Cappelle Ann Den Ijsgel, Nl-2904 Ep, Netherlands
• Role (Resigned): Director
• Appointed on: 12 March 2003
• Resigned on: 1 April 2004

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 21 February 2003
• Resigned on: 12 March 2003

WESTERN TRUST CORPORATE

• Correspondence address: 15th Floor Comosa Building, Samuel Lewis Avenue, Panama, Republic Of Panama, FOREIGN
• Role (Resigned): Director
• Appointed on: 12 March 2003
• Resigned on: 1 April 2004