EUROFIN HOLDING (UK) LIMITED

Company number 05012011

13 officers / 8 resignations

GROSVENOR SECRETARIES LIMITED

• Correspondence address: 6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
• Role: Nominee Secretary
• Appointed on: 12 January 2004

CADOSCH, Alexandre

• Correspondence address: Chemin De Leyterand No 2, 1806 St Legier, Switzerland
• Role: Director
• Date of birth: October 1963
• Appointed on: 23 November 2004
• Nationality: Swiss
• Occupation: Managing Director

CRETON, Michel Charles

• Correspondence address: Chemin Des Petoleyres 8, 1110 Morges, Switzerland
• Role: Director
• Date of birth: September 1965
• Appointed on: 1 August 2010
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director/Finance

DA CRUZ, Francisco Machado

• Correspondence address: 901 Brickell Key Drive, Apt 140, 33131 Miami, Florida, United States
• Role: Director
• Date of birth: August 1958
• Appointed on: 23 November 2004
• Nationality: Portuguese
• Occupation: Group Controller

DI SAN GERMANO, Nicolo

• Correspondence address: Arabian Ranches, Village 3, Villa 4 Str. 8, Dubai, United Arab Emirates
• Role: Director
• Date of birth: July 1948
• Appointed on: 17 March 2005
• Nationality: British
• Occupation: Director

SAME-DAY COMPANY SERVICES LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Secretary
• Appointed on: 12 January 2004
• Resigned on: 12 January 2004

BARBY, Roger John

• Correspondence address: 13 George Road, St Peter Port, Guernsey, GY1 1BD
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 23 November 2004
• Resigned on: 7 November 2006
• Nationality: British
• Occupation: Lawyer

GOECKING, Christian

• Correspondence address: 56 Grand Rue, Rolle, Vaud, Switzerland, 1180
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 23 November 2004
• Resigned on: 31 January 2006
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

GORDON, Michael Thomas

• Correspondence address: Trevor Cottage, The Green, Horsted Keynes, Haywards Heath, West Sussex, RH17 7AW
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 12 January 2004
• Resigned on: 23 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Co Director

HOLLYMAN, Susan Mary

• Correspondence address: Woodgate Cottage, London Road, Danehill, Haywards Heath, West Sussex, United Kingdom, RH17 7HS
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 12 January 2004
• Resigned on: 23 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

MARIE LODS, Jean Stephane

• Correspondence address: 8 Rue Muzy, 1207 Geneva, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 23 November 2004
• Resigned on: 16 May 2008
• Nationality: Swiss
• Occupation: Managing Director

SANNE, Karl Ulrik

• Correspondence address: The Old Rectory, Middle Chinnock, Crewkerne, Somerset, TA18 7PN
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 23 November 2004
• Resigned on: 17 March 2005
• Nationality: Norwegian
• Country of residence: England
• Occupation: Lawyer

WILDMAN & BATTELL LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Director
• Appointed on: 12 January 2004
• Resigned on: 12 January 2004