CENTRAL COMPANY FORMATIONS LIMITED

Company number 05031906

9 officers / 8 resignations

ADEY, John Edward

• Correspondence address: Suite 19, Old Anglo House, Mitton Street, Stourport On Severn, Worcestershire, England, DY13 9AQ
• Role: Director
• Date of birth: June 1954
• Appointed on: 1 October 2008
• Nationality: English
• Country of residence: England
• Occupation: Company Formation Agent

BOSSIS, Michel Albert Jean

• Correspondence address: 24 Rue De Luxembourg, Esch-Sur-Alzette, L-4220, Luxembourg
• Role (Resigned): Secretary
• Appointed on: 1 August 2005
• Resigned on: 16 July 2007
• Nationality: French
• Occupation: Business Consultant

BOSSIS, Sandra

• Correspondence address: 24 Rue De Luxembourg, Esch-Sur-Alzette, L 4220, Luxembourg, 4220
• Role (Resigned): Secretary
• Appointed on: 2 February 2004
• Resigned on: 1 August 2005
• Nationality: French
• Occupation: Business Consultant

NOMINEE COMPANY SECRETARIES LIMITED

• Correspondence address: Suite 14 Old Anglo House, Mitton Street, Stourport On Severn, Worcestershire, DY13 9AQ
• Role (Resigned): Secretary
• Appointed on: 16 July 2007
• Resigned on: 16 March 2009

NOMINEE COMPANY SECRETARIES LIMITED

• Correspondence address: Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire, DY9 9LQ
• Role (Resigned): Secretary
• Appointed on: 2 February 2004
• Resigned on: 2 February 2004

BOSSIS, Michel Albert Jean

• Correspondence address: 24 Rue De Luxembourg, Esch-Sur-Alzette, L-4220, Luxembourg
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 2 February 2004
• Resigned on: 1 August 2005
• Nationality: French
• Occupation: Business Consultant

BOSSIS, Sandra

• Correspondence address: 24 Rue De Luxembourg, Esch-Sur-Alzette, L 4220, Luxembourg, 4220
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 1 August 2005
• Resigned on: 16 July 2007
• Nationality: French
• Occupation: Business Consultant

NOMINEE COMPANY DIRECTORS LIMITED

• Correspondence address: Suite 14 Old Anglo House, Mitton Street, Stoiurport On Severn, Worcestershire, DY13 9AQ
• Role (Resigned): Director
• Appointed on: 16 July 2007
• Resigned on: 1 October 2008

NOMINEE COMPANY DIRECTORS LIMITED

• Correspondence address: Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire, DY9 9LQ
• Role (Resigned): Director
• Appointed on: 2 February 2004
• Resigned on: 2 February 2004