PRIMA LUCE LIMITED

Company number 05751508

9 officers / 3 resignations

CAEDO, Thomas

• Correspondence address: Suite 2b, Lmn Condominium,, 8441 Dr. A Santos Avenue, Paranaque City, Metro Manila, Philippines, FOREIGN
• Role: Secretary
• Appointed on: 28 June 2006
• Nationality: Filipino
• Occupation: Businessman

CAEDO, Thomas

• Correspondence address: Suite 2b, Lmn Condominium,, 8441 Dr. A Santos Avenue, Paranaque City, Metro Manila, Philippines, FOREIGN
• Role: Director
• Date of birth: March 1962
• Appointed on: 28 June 2006
• Nationality: Filipino
• Occupation: Businessman

CHANG, Janeth Lim

• Correspondence address: 35 Jasmine Street,, Valle Verde Ii, Pasig City, Metro Manila, Philippiness, FOREIGN
• Role: Director
• Date of birth: January 1965
• Appointed on: 28 June 2006
• Nationality: Filipino
• Occupation: Businesswoman

JORDAN, Earl

• Correspondence address: 424 Mangga Street,, Comebo, Makati City, Metro Manila, Philippines, FOREIGN
• Role: Director
• Date of birth: July 1974
• Appointed on: 28 June 2006
• Nationality: Filipino
• Occupation: It

LLOYD, Mark Geoffrey Glyn

• Correspondence address: 35 Aguinaldo St.B.F., Phase 1 Sucat, Paranaque City, Metro Manila, Philippines, FOREIGN
• Role: Director
• Date of birth: December 1952
• Appointed on: 28 June 2006
• Nationality: British
• Occupation: Businessman

PRIMA LUCE CORPORATION

• Correspondence address: 35 Aguinaldo St.B.F., Phase 1 Sucat, Paranaque City, Metro Manila, Philippines, FOREIGN
• Role: Director
• Appointed on: 28 June 2006

SIMPART SECRETARIAL SERVICES LIMITED

• Correspondence address: 45-51 Whitfield Street, London, W1T 4HB
• Role (Resigned): Secretary
• Appointed on: 22 March 2006
• Resigned on: 28 June 2006

NASH, John Anthony

• Correspondence address: Langmere, North Drive Ham Manor, Angmering, West Sussex, BN16 4JJ
• Role (Resigned): Director
• Date of birth: August 1927
• Appointed on: 28 June 2006
• Resigned on: 20 August 2008
• Nationality: British
• Occupation: Businessman

SIMPART DIRECTORS LIMITED

• Correspondence address: 45-51 Whitfield Street, London, Uk, W1T 4HB
• Role (Resigned): Director
• Appointed on: 22 March 2006
• Resigned on: 28 June 2006