BORTELES INTERNATIONAL LTD

Company number 05495771

7 officers / 5 resignations

CUNNIFFE & PEARSON CORP., Cunniffe & Pearson Corp.

• Correspondence address: Suite 3 95 Wilton Road, London, SW1V 1BZ
• Role: Secretary
• Appointed on: 28 November 2007
• Nationality: British

KOEHNKEN, Alexander

• Correspondence address: 2nd Floor 145-157 St John Street, London, EC1V 4PY
• Role: Director
• Date of birth: January 1973
• Appointed on: 15 November 2007
• Nationality: German
• Occupation: Businessman

STEINBERG & PARTNERS BUSINESS CONSULTING CORP

• Correspondence address: Suite 3, 95 Wilton Road, London, SW1V 1BZ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 June 2005
• Resigned on: 30 June 2006

WESTCO NOMINEES LIMITED

• Correspondence address: 2nd Floor, 145-157 St John Street, London, EC1V 4PY
• Role (Resigned): Secretary
• Appointed on: 30 June 2006
• Resigned on: 28 November 2007

KOHNKEN, Alexander

• Correspondence address: Rodderbergstr. 124, Bonn, 53179, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 3 January 2006
• Resigned on: 30 June 2006
• Nationality: German
• Occupation: Consultant

CUNNIFFE & PEARSON CORP

• Correspondence address: 95 Wilton Road, Suite 3, London, SW1V 1BZ
• Role (Resigned): Director
• Appointed on: 30 June 2005
• Resigned on: 19 January 2006

WESTCO DIRECTORS LTD

• Correspondence address: 2nd Floor, 145-157 St John Street, London, EC1V 4PY
• Role (Resigned): Director
• Appointed on: 30 June 2006
• Resigned on: 15 November 2007