MORINDA EUROPEAN HOLDINGS LIMITED

Company number 05033210

21 officers / 15 resignations

RIFE, Richard Carlos

• Correspondence address: 333 West River Park Drive, Provo, Utah 84604, United States
• Role: Secretary
• Appointed on: 11 November 2005
• Nationality: American

TROPF, Angela Maria

• Correspondence address: 27/28 Eastcastle Street, Eastcastle Street, London, England, W1W 8DH
• Role: Secretary
• Appointed on: 31 August 2016

ASAY, Kerry Orlo

• Correspondence address: 333 West River Park Drive, Provo, Utah 84604, Usa
• Role: Director
• Date of birth: November 1951
• Appointed on: 3 February 2004
• Nationality: American
• Country of residence: United States
• Occupation: President And Ceo

OLSEN, Kelvin D

• Correspondence address: 333 West River Park Drive, Provo, Utah 84604, Usa, 84604
• Role: Director
• Date of birth: May 1954
• Appointed on: 7 December 2006
• Nationality: United States
• Country of residence: Usa
• Occupation: Managing Director

RIFE, Richard Carlos

• Correspondence address: 333 West River Park Drive, Provo, Utah 84604, Usa
• Role: Director
• Date of birth: September 1953
• Appointed on: 11 November 2005
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

SMITH, Randall N

• Correspondence address: 333 West River Park Drive, Provo, Utah 84604, Usa
• Role: Director
• Date of birth: August 1954
• Appointed on: 1 September 2004
• Nationality: American
• Country of residence: United States
• Occupation: Cfo And Treasurer

LE TAN, Christopher Cy

• Correspondence address: 635 South Eighth Street, Central Milton Keynes, Buckinghamshire, MK9 3DE
• Role (Resigned): Secretary
• Appointed on: 26 August 2004
• Resigned on: 19 September 2005
• Nationality: Australian
• Occupation: Attorney

LIAO, Tom Chia-Wen

• Correspondence address: 40 Rowditch Lane, Battersea, London, SW11 5BX
• Role (Resigned): Secretary
• Appointed on: 2 March 2007
• Resigned on: 1 April 2009
• Nationality: South African
• Occupation: Legal Counsel

MILLER, Seth Taylor

• Correspondence address: 26 Hans Place, London, SW1X 0JY
• Role (Resigned): Secretary
• Appointed on: 5 August 2005
• Resigned on: 30 June 2006
• Nationality: Usa
• Occupation: General Manger

PREEG, Oliver Markus

• Correspondence address: 106 Arlington Road, London, NW1 7HP
• Role (Resigned): Secretary
• Appointed on: 2 September 2014
• Resigned on: 30 August 2016

SAPOKAITE, Inga

• Correspondence address: 106 Arlington Road, London, NW1 7HP
• Role (Resigned): Secretary
• Appointed on: 1 April 2009
• Resigned on: 2 September 2014
• Nationality: Lithuanian

TURNBULL, Sarah Louise

• Correspondence address: 118 Berkeley Avenue, Chesham, Bucks, HP5 2RS
• Role (Resigned): Secretary
• Appointed on: 5 October 2006
• Resigned on: 2 March 2007
• Nationality: British
• Occupation: Lawyer

TYLER, J Benjamin

• Correspondence address: 594 East 2000 North, Orem, Utah 84097, Usa
• Role (Resigned): Secretary
• Appointed on: 3 February 2004
• Resigned on: 13 June 2005
• Nationality: American

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 22 Melton Street, Euston Square, London, NW1 2BW
• Role (Resigned): Nominee Secretary
• Appointed on: 3 February 2004
• Resigned on: 3 February 2004

ASAY, Kim S

• Correspondence address: 333 West River Park Drive, Provo, Utah 84604, Usa
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 3 February 2004
• Resigned on: 1 January 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President Administration

HADFIELD, Phillip Ward

• Correspondence address: 1980 North 920 West, Orem, Utah 84057, Usa
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 26 August 2004
• Resigned on: 31 August 2005
• Nationality: American
• Occupation: Attorney

HILL, Robert A

• Correspondence address: 650 North 1100east, Bountiful, 84010, U S A, UTAH
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 3 February 2004
• Resigned on: 1 September 2004
• Nationality: American
• Occupation: Chief Financial Officer

MILLER, Seth Taylor

• Correspondence address: 26 Hans Place, London, SW1X 0JY
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 5 August 2005
• Resigned on: 30 June 2006
• Nationality: Usa
• Occupation: General Manger

STORY, Stephen P

• Correspondence address: 333 West River Park Drive, Provo, Utah 84604, Usa
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 3 February 2004
• Resigned on: 20 June 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President Research & Deve

WADSWORTH, John J

• Correspondence address: 333 West River Park Drive, Provo, Utah 84604, Usa
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 3 February 2004
• Resigned on: 1 January 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President Operations

LEA YEAT LIMITED

• Correspondence address: 22 Melton Street, Euston Square, London, NW1 2BW
• Role (Resigned): Nominee Director
• Appointed on: 3 February 2004
• Resigned on: 3 February 2004