POLEHOME PROPERTIES LIMITED

Company number 05240969

6 officers / 4 resignations

CITY SECRETARIES LIMITED

• Correspondence address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE
• Role: Secretary
• Appointed on: 12 January 2009

SIMONA, Luca

• Correspondence address: Via Cantonale 39, Porza, 6948, Switzerland, 6948
• Role: Director
• Date of birth: May 1949
• Appointed on: 27 November 2006
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

SDG SECRETARIES LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 24 September 2004
• Resigned on: 12 January 2009

MORONI STAMPA, Giorgio

• Correspondence address: Via Somaini 5, Lugano, 6900, Switzerland
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 4 April 2006
• Resigned on: 27 November 2006
• Nationality: Swiss
• Occupation: Lawyer

SIMONA, Luca

• Correspondence address: Via Cantonale 39, Porza, 6948, Switzerland, 6948
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 4 February 2005
• Resigned on: 4 April 2006
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

SDG REGISTRARS LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Director
• Appointed on: 24 September 2004
• Resigned on: 4 February 2005