STRAITONS WHITELAW (PROPERTIES) NO.1 LTD

Company number 05001645

11 officers / 9 resignations

MCGRAVEN, Rosalind

• Correspondence address: 21 Via Cassino D'Alberi, Spb 23429, Tribiano, Italy, I-20067
• Role: Director
• Date of birth: January 1969
• Appointed on: 17 October 2009
• Nationality: British
• Country of residence: Italy
• Occupation: Nominee Director

SANDERSON, Henry

• Correspondence address: 161 Zuercherstrasse, Spb23429, Zuerich, Zh, Switzerland, CH-8010
• Role: Director
• Date of birth: January 1971
• Appointed on: 24 May 2011
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

COMPANY ADMINISTRATION LIMITED

• Correspondence address: Corporation House, 46 Peel Street, Hull, HU3 1QR
• Role (Resigned): Secretary
• Appointed on: 14 March 2007
• Resigned on: 11 August 2008

WINMAX SECRETARIES LIMITED

• Correspondence address: Corporation House, 46 Peel Street, Hull, HU3 1QR
• Role (Resigned): Secretary
• Appointed on: 22 December 2003
• Resigned on: 14 March 2007

SCHROTER, Heiko

• Correspondence address: 48 Peel Street, Hull, North Humberside, Uk, HU3 1QR
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 15 December 2008
• Resigned on: 17 November 2009
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

SCHROTER, Heiko

• Correspondence address: Charnwood, 2 Park Lane, Lincoln, LN5 8NY
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 30 May 2007
• Resigned on: 14 December 2007
• Nationality: German
• Occupation: Director

H SCHROETER & CO LTD

• Correspondence address: Corporation House, 46 Peel Street, Hull, HU3 1QR
• Role (Resigned): Director
• Appointed on: 15 July 2004
• Resigned on: 30 May 2007

MANDARIN PACIFIC DEVELOPMENT LIMITED

• Correspondence address: 22/F 3 Lockhart Road, Wanchai, Hong Kong, Hong Kong
• Role (Resigned): Director
• Appointed on: 15 July 2004
• Resigned on: 22 September 2004

MANDARIN PACIFIC FINANCIAL GROUP LIMITED

• Correspondence address: Suite 25 And 27 Oliaji Trade Centre, Francis Rachel Street, P.O..Box 1312, Victoria, Mahe, Seychelles
• Role (Resigned): Director
• Appointed on: 22 September 2004
• Resigned on: 20 October 2005

SCHROTER & CO LTD

• Correspondence address: 5 Wormwood Street, London, EC2M 1RQ
• Role (Resigned): Director
• Appointed on: 15 December 2007
• Resigned on: 15 December 2008

WINMAX DIRECTORS LIMITED

• Correspondence address: Corporation House, Wingham Business Centre, Goodnestone Road, Wingham, Canterbury, Kent, CT3 1AR
• Role (Resigned): Director
• Appointed on: 22 December 2003
• Resigned on: 1 July 2004