E-DOC LTD

Company number 05315075

7 officers / 7 resignations

PUMILIA, Alessandro

• Correspondence address: 17 Viale Stefano Franscini, Lugano, 6900, Switzerland
• Role (Resigned): Secretary
• Appointed on: 1 February 2008
• Resigned on: 28 February 2008
• Nationality: Italian
• Occupation: Secretary

NOMINEE SECRETARY LTD

• Correspondence address: Suite B, 29 Harley Street, London, W1G 9QR
• Role (Resigned): Nominee Secretary
• Appointed on: 16 December 2004
• Resigned on: 1 February 2008

POLAND SECRETARIES LIMITED

• Correspondence address: 15 Poland Street, London, United Kingdom, W1F 8QE
• Role (Resigned): Secretary
• Appointed on: 28 February 2008
• Resigned on: 27 June 2008

DE VITTORI, Federico

• Correspondence address: Viale Stefano Franscini 17, Lugano, 6900, Switzerland
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 February 2008
• Resigned on: 28 February 2008
• Nationality: Swiss
• Occupation: Director

GANGDAL, Roar

• Correspondence address: Second Floor, 15 Poland Street, London, W1F 8QE
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 28 February 2008
• Resigned on: 28 June 2010
• Nationality: Norwegian
• Country of residence: United Kingdom
• Occupation: Director

ULRICH, Marcel Arthur

• Correspondence address: Third Floor, 15 Poland Street, London, England, W1F 8QE
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 28 September 2010
• Resigned on: 3 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NOMINEE DIRECTOR LTD

• Correspondence address: Suite B, 29 Harley Street, London, W1G 9QR
• Role (Resigned): Nominee Director
• Appointed on: 16 December 2004
• Resigned on: 1 February 2008