BARONESS FOODS EUROPE LIMITED

Company number 05821993

7 officers / 5 resignations

NYBOR HOLDINGS PTY LTD

• Correspondence address: Unit 1, 33-35 Gibbes Street, Chatswood, Nsw 2067, Australia
• Role: Secretary
• Appointed on: 16 May 2007

BARONESS FOODS LTD

• Correspondence address: 2001 Central Plaza, 18 Harbour Road, Wanchai, Hong Kong
• Role: Director
• Appointed on: 24 May 2006

MORGAN, Justin Paul

• Correspondence address: 66 Wickham Close, Newington, Sittingbourne, Kent, ME9 7NT
• Role (Resigned): Secretary
• Appointed on: 18 May 2006
• Resigned on: 24 May 2006
• Nationality: British

ESCO BVBA

• Correspondence address: Guido Gezellelaan 97, 8800 Roeselare, Belgium
• Role (Resigned): Secretary
• Appointed on: 24 May 2006
• Resigned on: 16 May 2007

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Secretary
• Appointed on: 18 May 2006
• Resigned on: 18 May 2006

CHAMPION, John Rainer

• Correspondence address: 45 Princes Avenue, Chatham, Kent, ME5 8AY
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 18 May 2006
• Resigned on: 24 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LONDON LAW SERVICES LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Director
• Appointed on: 18 May 2006
• Resigned on: 18 May 2006