ESSENTIS LIMITED

Company number 04779364

13 officers / 11 resignations

REED SMITH CORPORATE SERVICES LIMITED

• Correspondence address: Minerva House, 5 Montague Close, London, SE1 9BB
• Role: Secretary
• Appointed on: 5 January 2006

REED SMITH 2006 LIMITED

• Correspondence address: Minerva House, 5 Montague Close, London, SE1 9BB
• Role: Director
• Appointed on: 5 January 2006

DROY MOORE, Pauline

• Correspondence address: Fernleigh, Wensley Road Thundersley, Benfleet, Essex, SS7 3DS
• Role (Resigned): Secretary
• Appointed on: 28 May 2003
• Resigned on: 9 February 2005
• Nationality: British

KHANBHAI, Aftabhussein Nurdin, Mr.

• Correspondence address: Jalminisa, Forest Road, Pyreford, Surrey, GU22 8NA
• Role (Resigned): Secretary
• Appointed on: 9 February 2005
• Resigned on: 9 September 2005
• Nationality: British

PATEL, Kirit

• Correspondence address: 19 Alconbury, Way Hamilton Field, Norvato Ca, Calfornia 94949, Usa
• Role (Resigned): Secretary
• Appointed on: 9 September 2005
• Resigned on: 5 January 2006
• Nationality: American

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 May 2003
• Resigned on: 28 May 2003

AMIJEE, Afzal

• Correspondence address: 65 Uphill Drive, Kingsbury, NW9 0BX
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 26 April 2005
• Resigned on: 24 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

GOLDBY, Alan John

• Correspondence address: 33 Tyne Crescent, Brickhill, Bedford, Bedfordshire, MK41 7UJ
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 28 May 2003
• Resigned on: 9 February 2005
• Nationality: British
• Occupation: Accountant

HOWE, Stephen John

• Correspondence address: 18 Oakfield Road, Ashtead, Surrey, KT21 2RE
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 28 May 2003
• Resigned on: 9 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PASSALACQUA, Suzanne

• Correspondence address: 124 Hillpath, Corte Medera, California 94925, Usa
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 9 February 2005
• Resigned on: 16 December 2005
• Nationality: Usa
• Occupation: Financial Services

PATEL, Kirit

• Correspondence address: 19 Alconbury, Way Hamilton Field, Norvato Ca, Calfornia 94949, Usa
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 9 February 2005
• Resigned on: 5 January 2006
• Nationality: American
• Occupation: Investment

RAY, Neil

• Correspondence address: 72 Defoe House, Barbican, London, England, EC2Y 8DN
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 28 May 2003
• Resigned on: 9 February 2005
• Nationality: British
• Occupation: Chartered Accountant

TURNER, Nigel John

• Correspondence address: 37 Bromefield, Stanmore, Middlesex, HA7 1AG
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 28 May 2003
• Resigned on: 9 February 2005
• Nationality: British
• Occupation: Business Manager