GLENFINNAN INDUSTRIES (UK) LTD.

Company number 04832404

7 officers / 6 resignations

HERRERA, Rolando Antonio Diaz, Mr.

• Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HF
• Role: Director
• Date of birth: November 1990
• Appointed on: 19 September 2014
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Consultant

MORENO, Ulpiano Calderon

• Correspondence address: Edificio De La Fuente,, Piso No. 2, No. 201,, Venida Cuba Y Calle 25 Calidonia,, Panama City,, Republic Of Panama
• Role (Resigned): Secretary
• Appointed on: 27 April 2005
• Resigned on: 18 November 2008
• Nationality: Panamanian
• Occupation: Consultant

SERRANO, Jorge Dario Paniagua

• Correspondence address: 51 Street, Building Magna Center 603, Panama City, Panama, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 15 July 2003
• Resigned on: 27 April 2005
• Nationality: British

M W DOUGLAS & COMPANY LIMITED

• Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 July 2003
• Resigned on: 15 July 2003

CALDERON MORENO, Ulpiano

• Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HF
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 18 November 2008
• Resigned on: 19 September 2014
• Nationality: Panamanian
• Country of residence: Republic Of Panama
• Occupation: Consultant

DOUGLAS NOMINEES LIMITED

• Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HF
• Role (Resigned): Nominee Director
• Appointed on: 15 July 2003
• Resigned on: 15 July 2003

GLENFINNAN CORPORATION

• Correspondence address: Drake Chambers, Commonwealth Trust Limited, Tortola, British Virgin Islands
• Role (Resigned): Director
• Appointed on: 15 July 2003
• Resigned on: 18 November 2008