TEFIS-TECHNIQUE+FINANCIAL SERVICE LTD.

Company number 05270707

7 officers / 5 resignations

CAMPELL & SONS SECRETARIES LIMITED

• Correspondence address: May Lodge, 18 Water Street, Pembroke Dock, Dyfed, SA72 6DN
• Role: Secretary
• Appointed on: 25 September 2005

ALBRECHT, Dirk

• Correspondence address: 1 Alter Gardinger Deich, Klein Nordende, Germany, 25836
• Role: Director
• Date of birth: March 1970
• Appointed on: 25 October 2006
• Nationality: German
• Occupation: Consultant

CONTINENTAL FINANCIAL SERVICES

• Correspondence address: 483 Green Lanes, London, N13 4BS
• Role (Resigned): Secretary
• Appointed on: 27 October 2004
• Resigned on: 25 September 2005

SCHMIDT, Marcus

• Correspondence address: 25 Linkelstr., 04159, Leipzig, Germany
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 7 March 2005
• Resigned on: 7 March 2005
• Nationality: German
• Occupation: Businessman

SCHMIDT, Torben

• Correspondence address: 1 Alter Gardinger Deich, Garding-Kirchspiel, 25836, Germany
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 7 March 2005
• Resigned on: 25 October 2006
• Nationality: German
• Occupation: Business Man

DL24 LTD

• Correspondence address: 59 Greenside Avenue, Huddersfield, West Yorkshire, HD5 8QQ
• Role (Resigned): Director
• Appointed on: 27 October 2004
• Resigned on: 28 November 2004

XYZ NOMINEES LTD

• Correspondence address: 36 Wood Street, Suite C4 1st Floor, New City Chambers, Wakefield, West Yorkshire, WF1 2HB
• Role (Resigned): Director
• Appointed on: 19 January 2005
• Resigned on: 19 January 2005