AQUIVA DEVELOPMENTS LIMITED

Company number 05205384

9 officers / 7 resignations

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role: Nominee Secretary
• Appointed on: 13 August 2004

BOLLEN, Florian

• Correspondence address: Fowey, 35 Lauderdale Drive, Richmond, Surrey, TW10 7BS
• Role: Director
• Date of birth: July 1965
• Appointed on: 12 April 2005
• Nationality: German
• Country of residence: England
• Occupation: Company Director

BOGAERT, Ignace Emiel Marie Maurice, Mr.

• Correspondence address: 8 Stratford Court, Avenue Road, Stratford Upon Avon, CV37 6UF
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 3 May 2007
• Resigned on: 16 August 2010
• Nationality: Belgian
• Country of residence: England
• Occupation: Company Director

MALMBERG, Louis Joannes

• Correspondence address: Annie Mg Schmidtlaan 392, 2251 Zevoorschoten, Netherlands
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 12 April 2005
• Resigned on: 16 August 2010
• Nationality: Dutch
• Occupation: Attorney

PHILIP-SORENSEN, Nils Jorgen

• Correspondence address: 16 Chemin De Champvent, Ch1008 Jouxtens-Mezery, Lausanne, Switzerland
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 12 April 2005
• Resigned on: 18 January 2010
• Nationality: Swedish
• Occupation: Company Chairman

SHAH, Neten Hirji

• Correspondence address: 150 Beverley Drive, Edgware, Middlesex, HA8 5ND
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 October 2004
• Resigned on: 8 May 2007
• Nationality: British
• Occupation: Ceo

SHAW, Michael

• Correspondence address: 55 Broom Park, Teddington, Middlesex, TW11 9RS
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 October 2004
• Resigned on: 8 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 13 August 2004
• Resigned on: 1 October 2004

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 13 August 2004
• Resigned on: 1 October 2004