CRISOLV FINANCE LIMITED

Company number 05423668

15 officers / 13 resignations

FIEDELMACHERS, Gretchen

• Correspondence address: Litton House, Global Business Park, Saville Road, Westwood, Peterborough, PE3 7PR
• Role: Secretary
• Appointed on: 25 August 2009

HEITZERS, Herbert

• Correspondence address: Litton House, Global Business Park, Saville Road, Westwood, Peterborough, Great Britain, PE3 7PR
• Role: Director
• Date of birth: October 1983
• Appointed on: 15 January 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Director

CRISOLV MANAGEMENT LIMITED

• Correspondence address: Litton House, Global Business Park, Saville Road, Westwood, Peterborough, PE3 7PR
• Role (Resigned): Secretary
• Appointed on: 13 April 2005
• Resigned on: 25 August 2009

JURAD LIMITED

• Correspondence address: Litton House, Global Business Park, Saville Road Westwood, Peterborough, PE3 7PR
• Role (Resigned): Secretary
• Appointed on: 13 April 2005
• Resigned on: 13 April 2005

BLOGEL, Carina

• Correspondence address: 65 Trommelerstrasse, Hoch Wuppertal, Ossterreich
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 May 2007
• Resigned on: 1 May 2007
• Nationality: German
• Occupation: Director

BLOGEL, Carina

• Correspondence address: Litton House, Global Business Park Saville Road, Westwood, Peterborough, PE3 7PR
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 May 2007
• Resigned on: 18 October 2007
• Nationality: German
• Occupation: Director

BOELEN, Hendrikus Jacobus Petrus

• Correspondence address: Litton House, Global Business Park, Saville Road, Westwood, Peterborough, PE3 7PR
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 18 October 2007
• Resigned on: 18 October 2007
• Nationality: Dutch
• Occupation: Director

ENGELHART, Jeffrey

• Correspondence address: 28b, Luikerweg, Valkenswaard, Netherlands, 5554NC
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 31 December 2009
• Resigned on: 15 January 2010
• Nationality: Dutch
• Country of residence: Valkenswaard Nederland
• Occupation: Director

ENGELHART, Jeffrey

• Correspondence address: 17 Rootven, Bladel, Noord Brabant, 5531mb, Netherlands
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 7 May 2008
• Resigned on: 25 July 2008
• Nationality: Dutch
• Occupation: Director

ENGELHART, Jeffrey

• Correspondence address: Wernhoutseweg 164, Wernhout, Noord Brabant, The Netherlands, 4884 ME
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 18 October 2007
• Resigned on: 18 October 2007
• Nationality: Dutch
• Occupation: Director

ENGELHART, Jeffrey

• Correspondence address: Wernhoutseweg 164, Wernhout, Noord Brabant, The Netherlands, 4884 ME
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 March 2007
• Resigned on: 1 May 2007
• Nationality: Dutch
• Occupation: Director

ENGLEHART, Jeffrey

• Correspondence address: Kleine Heistraat 16-385, Wernhout, The Netherlands, 4884 ME
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 13 April 2005
• Resigned on: 1 March 2007
• Nationality: Dutch
• Occupation: Director

GOELOE, Jeremey Loring

• Correspondence address: 22 Boekweitstraat, Eindhoven, Noord Brabant 5632 Kj, The Netherlands
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 18 October 2007
• Resigned on: 7 May 2008
• Nationality: Dutch
• Occupation: Director

PIEDMONT, Gregory

• Correspondence address: Litton House, Saville Road Industrial Estate, Westwood, Peterborough, United Kingdom, PE3 7PR
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 25 July 2008
• Resigned on: 31 December 2009
• Nationality: French
• Occupation: Director

TEC PROPERTIES LIMITED

• Correspondence address: 35-F 1 Harbour Street One, International Finance Centre, Central Hong Kong, China
• Role (Resigned): Director
• Appointed on: 1 March 2007
• Resigned on: 1 March 2007