THOMASLLOYD HOLDINGS LTD.

Company number 05302610

8 officers / 7 resignations

KLEIN, Matthias

• Correspondence address: Uraniastrasse 35, Zurich, Switzerland, Uraniastrasse 35, Zurich, 8001, Switzerland
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 16 February 2016
• Nationality: German
• Country of residence: Switzerland
• Occupation: Managing Director

CORPORATE SECRETARIES LIMITED

• Correspondence address: Ascot House, 2 Woodberry Grove, London, United Kingdom, N12 0FB
• Role (Resigned): Nominee Secretary
• Appointed on: 2 December 2004
• Resigned on: 27 July 2015

COUGHLAN, Oliver Eugene

• Correspondence address: Ascot House, 2 Woodberry Grove, London, United Kingdom, N12 0FB
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 November 2014
• Resigned on: 16 February 2016
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Consultant

FOSBERRY, Timothy

• Correspondence address: 15 Stopher House, Webber Street, London, SE1 0RE
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 September 2005
• Resigned on: 1 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

HESELER, Peter, Dr Oec

• Correspondence address: Neubronnerweg 10, Ulm, 89077, Germany
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 2 December 2004
• Resigned on: 1 September 2005
• Nationality: German
• Occupation: Mba Director

MALLE, Thomas, Mag Fh

• Correspondence address: Esterhazy-See 6- 12, Trausdorf, 7061, Austria
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 2 December 2004
• Resigned on: 20 January 2005
• Nationality: Austrian
• Occupation: Mba Director

SIEG, Thomas Ulf Michael

• Correspondence address: Schiedhaldenstrasse 45, Kusnacht-Zh, 8700 Zurich, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 2 December 2004
• Resigned on: 1 September 2005
• Nationality: German
• Occupation: Mba/Director

CORPORATE DIRECTORS LIMITED

• Correspondence address: 4th Floor Lawford House, Albert Place, London, N3 1RL
• Role (Resigned): Nominee Director
• Appointed on: 2 December 2004
• Resigned on: 2 December 2004