S.P. IMMOBILIARE LIMITED

Company number 05456593

10 officers / 8 resignations

CALLEJA, Sergio

• Correspondence address: 34 South Hill Road, Gravesend, Kent, United Kingdom, DA12 1JX
• Role: Director
• Date of birth: April 1968
• Appointed on: 1 April 2008
• Nationality: Italian
• Country of residence: Italy
• Occupation: Managing Director

ELLUL, Adelaide

• Correspondence address: 228 St. Ursola Street, Valletta, Vlt06, Malta, VLT 06
• Role: Director
• Date of birth: October 1936
• Appointed on: 20 May 2006
• Nationality: Maltese
• Country of residence: Malta
• Occupation: Manager

CASSATARO, Maria Luisa

• Correspondence address: Via Tripoli 25, Torino, 10136, Italy, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 20 May 2005
• Resigned on: 30 December 2005
• Nationality: Italian
• Occupation: Sales Manager

REKASI, Katalin

• Correspondence address: 129 Via Baltimora, Torino, Piedmont 10137, Italy, 10137
• Role (Resigned): Secretary
• Appointed on: 20 May 2006
• Resigned on: 1 January 2010
• Nationality: Hungarian
• Occupation: Manager

PREMIER SECRETARIES LIMITED

• Correspondence address: 122-126, Tooley Street, London, SE1 2TU
• Role (Resigned): Nominee Secretary
• Appointed on: 19 May 2005
• Resigned on: 20 May 2005

CALLEJA, Sergio

• Correspondence address: Via Elba 19, Torino, 10136, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 20 May 2005
• Resigned on: 20 May 2006
• Nationality: Maltese
• Occupation: Businessman

PANARO, Giuseppe

• Correspondence address: Via Tintoretto No 1-B, Torino, 10136, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 20 May 2005
• Resigned on: 20 May 2006
• Nationality: Italian
• Occupation: Businessman

REKASI, Katalin

• Correspondence address: 129 Via Baltimora, Torino, Piedmont 10137, Italy, 10137
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 21 March 2007
• Resigned on: 1 January 2010
• Nationality: Hungarian
• Country of residence: Italy
• Occupation: Manager

WADLOW, Brian Thomas

• Correspondence address: 34 South Hill Road, Gravesend, Kent, DA12 1JX
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed on: 21 March 2007
• Resigned on: 1 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

PREMIER DIRECTORS LIMITED

• Correspondence address: 122-126, Tooley Street, London, SE1 2TU
• Role (Resigned): Nominee Director
• Appointed on: 19 May 2005
• Resigned on: 20 May 2005