GOL MONEY TRANSFER LIMITED

Company number 04970417

10 officers / 9 resignations

CALDERON, Wilson Correa

• Correspondence address: Calle Hermanos Garcia, Noblejas 39 4 C, Madrid, Spain
• Role: Director
• Date of birth: September 1963
• Appointed on: 16 January 2007
• Nationality: Ecuadorian
• Occupation: Company Director

AXELROD, Salomon Daniel Smilovitz

• Correspondence address: Calle Grecia, No 1 Portal 1, Planta 3era, 43, Pozuelo De Alarcon, Madrid 28224, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 20 November 2003
• Resigned on: 16 January 2007
• Nationality: Mexican
• Occupation: Engineer

DIAZ HERNANDEZ, Claudia

• Correspondence address: Flat 13 Deacon House, Black Prince Road, London, SE11 6JF
• Role (Resigned): Secretary
• Appointed on: 14 November 2007
• Resigned on: 1 October 2008
• Nationality: Colombian
• Occupation: Company Secretary

PUIG, Rodrigo Ormaechea

• Correspondence address: Jose L Osorio, 1164 Apto., 301 Montevideo, Uruguay
• Role (Resigned): Secretary
• Appointed on: 16 January 2007
• Resigned on: 14 November 2007
• Nationality: Uruguayan
• Occupation: Company Secretary

RAMIREZ ROZO, Andrea Del Pilar

• Correspondence address: 139d, Chatham Street, London, United Kingdom, SE17 1PA
• Role (Resigned): Secretary
• Appointed on: 1 October 2008
• Resigned on: 17 November 2008
• Nationality: Colombian
• Occupation: Administrator

LMG SECRETARIES LIMITED

• Correspondence address: 38-40 London Fruit Exchange, Brushfield Street, London, E1 6EU
• Role (Resigned): Secretary
• Appointed on: 20 November 2003
• Resigned on: 29 December 2004

CALVO, Gonzalo Valiente

• Correspondence address: Avenida De Normand 25, La Navata, Madrid 28420, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 20 November 2003
• Resigned on: 10 May 2007
• Nationality: Spanish
• Occupation: Economist

HEAT, Johanna

• Correspondence address: Flat 14 72 Grove Lane, London, SE5 8TW
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 25 July 2006
• Resigned on: 16 January 2007
• Nationality: British
• Occupation: Company Director

VELEZ DUQUE, Fabian Alexander

• Correspondence address: Flat 33 Fairford House, Kennington Lane, London, SE11 4HW
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 30 November 2004
• Resigned on: 25 July 2006
• Nationality: Columbian
• Occupation: Company Director

LMG DIRECTORS LIMITED

• Correspondence address: 38-40 London Fruit Exchange, Brushfield Street, London, E1 6EU
• Role (Resigned): Director
• Appointed on: 20 November 2003
• Resigned on: 29 December 2004