MELITA RESTORATION UK LIMITED

Company number 04677701

11 officers / 8 resignations

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role: Secretary
• Appointed on: 9 December 2004

KING, Mark Andrew

• Correspondence address: 2 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1AD
• Role: Director
• Date of birth: December 1964
• Appointed on: 17 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Northern Europe & Africa

PROVENZANO III, Michael John

• Correspondence address: 2 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1AD
• Role: Director
• Date of birth: November 1969
• Appointed on: 1 July 2004
• Nationality: American
• Country of residence: Usa
• Occupation: Exec Vp Chief F.O.

CHALFEN SECRETARIES LIMITED

• Correspondence address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY
• Role (Resigned): Nominee Secretary
• Appointed on: 25 February 2003
• Resigned on: 9 December 2004

BRESLAUER, Ralph Steven

• Correspondence address: 1392 Beacon Street, Newton, Massachusetts 02468, Usa
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 17 February 2005
• Resigned on: 30 September 2007
• Nationality: American
• Occupation: Executive Vp Sales & Marketing

CHAVE, Colin James

• Correspondence address: 62 Lander Close, Poole, Dorset, BH15 1UN
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 25 July 2003
• Resigned on: 17 December 2004
• Nationality: British
• Occupation: Electronic Engineer

KINSELLA, Kenneth Joseph

• Correspondence address: 17208 Oak Meadow Court, Lockport, Illinois, Usa, 60441
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 3 March 2003
• Resigned on: 11 July 2003
• Nationality: American
• Occupation: Chartered Accountant

LANDGREBE, George

• Correspondence address: 26418 Brick Lane, Bonita Springs, Florida 34134, Usa
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 2 September 2003
• Resigned on: 1 July 2004
• Nationality: American
• Occupation: None

MOULTON, Jonathan Montgomery

• Correspondence address: 14 Old Coach Road, North Reading, Massachusetts, 01864, Usa
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 30 November 2007
• Resigned on: 11 July 2008
• Nationality: American
• Occupation: Lawyer Attorney At Law

SHIPLEY, Glen, Secretary And Treasurer

• Correspondence address: 10045 Groomsbridge Road, Alpharetta, Fulton, United States, 30022
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 2 September 2003
• Resigned on: 10 February 2004
• Nationality: American
• Occupation: None

CHALFEN NOMINEES LIMITED

• Correspondence address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY
• Role (Resigned): Nominee Director
• Appointed on: 25 February 2003
• Resigned on: 3 March 2003