EMONEY PROCESSING LTD

Company number 05111012

9 officers / 7 resignations

POWER SECRETARIES LTD

• Correspondence address: 8 High Street, Southampton, Hampshire, SO14 2DH
• Role: Secretary
• Appointed on: 17 July 2008

METCALFE, Stephen Granville Fawcett

• Correspondence address: East Farm, Little Smeaton, Northallerton, North Yorkshire, United Kingdom, DL6 2HD
• Role: Director
• Date of birth: June 1962
• Appointed on: 15 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BONILLA, Juan

• Correspondence address: Oficentro La Sabana, Edif. 7 P1so7, San Jose, Costa Rica
• Role (Resigned): Secretary
• Appointed on: 1 March 2007
• Resigned on: 15 May 2007
• Nationality: Costa Rican
• Occupation: Investor

A.MASON & CO LTD

• Correspondence address: 2a-3a Bedford Place, Southampton, Hampshire, SO15 2DB
• Role (Resigned): Secretary
• Appointed on: 30 April 2004
• Resigned on: 17 July 2008

HCS SECRETARIAL LIMITED

• Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
• Role (Resigned): Nominee Secretary
• Appointed on: 23 April 2004
• Resigned on: 23 April 2004

AYUB, Juan Bonilla

• Correspondence address: Oficentro La Sabana, Oficentro La Sabana, Edif. 7 P1so7, San Jose, Costa Rica
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 1 March 2007
• Resigned on: 15 December 2010
• Nationality: Costa Rican
• Occupation: Investor

METCALFE, Stephen Granville Fawcett

• Correspondence address: East Farm, Little Smeaton, Northallerton, North Yorkshire, DL6 2HD
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 15 April 2008
• Resigned on: 30 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

METCALFE, Stephen Granville Fawcett

• Correspondence address: East Farm, Little Smeaton, Northallerton, North Yorkshire, DL6 2HD
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 16 December 2004
• Resigned on: 21 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HANOVER DIRECTORS LIMITED

• Correspondence address: 44 Upper Belgrave Road, Bristol, BS8 2XN
• Role (Resigned): Nominee Director
• Appointed on: 23 April 2004
• Resigned on: 23 April 2004