CARTHAGENA MANAGEMENT LIMITED

Company number 04860209

8 officers / 6 resignations

LIMITD, Capitali

• Correspondence address: Cooper House, Lower Charlton Estate, Shepton Mallet, Somerset, BA4 5QE
• Role (Active): Secretary
• Appointed on: 1 August 2005
• Nationality: British

CLAESSENS, Emmanuel

• Correspondence address: PO BOX 1017, 8300, Knokke, Belgium
• Role (Active): Director
• Date of birth: November 1958
• Appointed on: 10 January 2005
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 7 August 2003
• Resigned on: 12 August 2003

SOVEREIGN MANAGEMENT BVBA

• Correspondence address: Rijkswachtlaan 17, Knokke, 8300, Belgium
• Role (Resigned): Secretary
• Appointed on: 12 August 2003
• Resigned on: 3 January 2004

STRATEGIC SECRETARIES LIMITED

• Correspondence address: 1 Saxon Court, Hadlow Down, East Sussex, TN22 4DT
• Role (Resigned): Secretary
• Appointed on: 3 January 2004
• Resigned on: 30 June 2004

STRATEGIC SECRETARIES LIMITED

• Correspondence address: 1 Saxon Court, Hadlow Down, East Sussex, TN22 4DT
• Role (Resigned): Secretary
• Appointed on: 10 August 2003
• Resigned on: 6 October 2003

VERLEYEN, Serge Joseph

• Correspondence address: Flat 216-94 London Road, Oxford, Headlington, Oxfordshire, OX3 9FN
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 12 August 2003
• Resigned on: 10 January 2005
• Nationality: Belgian
• Occupation: Director

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 7 August 2003
• Resigned on: 12 August 2003