KOLTY LIMITED

Company number 05078275

6 officers / 4 resignations

PREMIUM SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role: Secretary
• Appointed on: 22 March 2004

LANE, Thomas

• Correspondence address: 2 Circus Street, London, SE10 8SG
• Role: Director
• Date of birth: October 1960
• Appointed on: 22 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TADCO SECRETARIAL SERVICES LIMITED

• Correspondence address: 48 Conduit Street, London, W1S 2YR
• Role (Resigned): Nominee Secretary
• Appointed on: 19 March 2004
• Resigned on: 22 March 2004

ANNAN LIMITED

• Correspondence address: 6th Floor, 94 Wigmore Street, London, W1U 3RF
• Role (Resigned): Director
• Appointed on: 22 March 2004
• Resigned on: 21 May 2004

MOLLYLAND INC

• Correspondence address: Trident Chambers, PO BOX 146, Road Town, Tortola, British Virgin Islands, FOREIGN
• Role (Resigned): Director
• Appointed on: 21 May 2004
• Resigned on: 22 November 2004

TADCO DIRECTORS LIMITED

• Correspondence address: 48 Conduit Street, London, W1S 2YR
• Role (Resigned): Nominee Director
• Appointed on: 19 March 2004
• Resigned on: 22 March 2004