LUXURY MARINE LIMITED

Company number 05080229

11 officers / 10 resignations

DE ANGELIS, Mauro

• Correspondence address: 18 Via Peccioli, 00139 Rome, Italy
• Role: Director
• Date of birth: June 1948
• Appointed on: 31 January 2006
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

HOARE, Julia Louise

• Correspondence address: 1 Holders Hill Gardens, London, NW4 1NP
• Role (Resigned): Secretary
• Appointed on: 2 February 2007
• Resigned on: 27 September 2007
• Nationality: British

KINGDON, Alice

• Correspondence address: 16 Bigwood Road, London, NW11 7BD
• Role (Resigned): Secretary
• Appointed on: 22 March 2004
• Resigned on: 31 December 2005
• Nationality: British

ROSSI SEELYE, Fabio

• Correspondence address: Via Montagne Rocciose 41, Roma, Lazio 00144, Italy
• Role (Resigned): Secretary
• Appointed on: 3 June 2004
• Resigned on: 20 April 2006
• Nationality: Italian
• Occupation: Co Director

VARESI, Stefano

• Correspondence address: Via Roberto Malatesta 101, Rome, 00176, Italy, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 20 April 2006
• Resigned on: 7 February 2007
• Nationality: Italian
• Occupation: Administrator

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 March 2004
• Resigned on: 22 March 2004

DE GIOVANNI, Fabrizio

• Correspondence address: Via Sabrata U. 30, Roma, Lazio, Italy
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 3 June 2004
• Resigned on: 18 November 2004
• Nationality: Italian
• Occupation: Co Director

HOARE, Julia

• Correspondence address: 18 St Saviours Wharf, Mill Street, London, SE1 2BE
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 22 March 2004
• Resigned on: 25 November 2004
• Nationality: British
• Occupation: Director

ROSSI SEELYE, Fabio

• Correspondence address: Via Montagne Rocciose 41, Roma, Lazio 00144, Italy
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 3 June 2004
• Resigned on: 20 April 2006
• Nationality: Italian
• Occupation: Co Director

VARESI, Stefano

• Correspondence address: Via Roberto Malatesta 101, Rome, 00176, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 29 July 2005
• Resigned on: 20 April 2006
• Nationality: Italian
• Occupation: Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 22 March 2004
• Resigned on: 22 March 2004