MBS GLOBAL PLC

Company number 05324563

7 officers / 4 resignations

THOMPSON TARAZ LLP

• Correspondence address: 3 New Burlington Mews, Mayfair, London, W1B 4QB
• Role: Secretary
• Appointed on: 31 March 2005

HALL, Sally

• Correspondence address: 6a9 Le Montaigne, 6 Boulevard Des Moulins, 98000 Monaco
• Role: Director
• Date of birth: December 1963
• Appointed on: 5 January 2005
• Nationality: British
• Occupation: Chartered Accountant

PENA, Daniel Steven

• Correspondence address: 54a South Tower, Pacific Plaza, Manila, Philippines
• Role: Director
• Date of birth: August 1945
• Appointed on: 5 January 2005
• Nationality: Us Citizen/American
• Occupation: Consultant Company Chairman

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 5 January 2005
• Resigned on: 31 March 2005

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 January 2005
• Resigned on: 5 January 2005

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 5 January 2005
• Resigned on: 5 January 2005

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 5 January 2005
• Resigned on: 5 January 2005