BNB ASIA LIMITED

Company number 05872750

9 officers / 7 resignations

FOWLES, Alexander Paul

• Correspondence address: Flat 10, 51 Tanner Street, London, SE1 3PL
• Role: Director
• Date of birth: March 1967
• Appointed on: 3 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GUEISSAZ, Pascal

• Correspondence address: Promenade Noire No 5, Neuchatel, Ch-2000, Switzerland
• Role: Director
• Date of birth: June 1960
• Appointed on: 31 May 2007
• Nationality: Swiss
• Occupation: Company Director

PARR, Helen Claire

• Correspondence address: 19 Forest Road, Loughton, Essex, IG10 1EB
• Role (Resigned): Secretary
• Appointed on: 11 July 2006
• Resigned on: 1 June 2007
• Nationality: British

TURNER, Paul Gary

• Correspondence address: 7 Link Road, Stoneygate, Leicester, Leicestershire, LE2 3RA
• Role (Resigned): Secretary
• Appointed on: 11 July 2006
• Resigned on: 1 June 2007
• Nationality: British
• Occupation: Group Finance Director Account

HALCO SECRETARIES LIMITED

• Correspondence address: 8-10 New Fetter Lane, London, EC4A 1RS
• Role (Resigned): Secretary
• Appointed on: 11 July 2006
• Resigned on: 11 July 2006

LONDON REGISTRARS P.L.C.

• Correspondence address: Third Floor, 89 Fleet Street, London, United Kingdom, EC4Y 1DH
• Role (Resigned): Secretary
• Appointed on: 1 June 2007
• Resigned on: 30 September 2009

BUGIE, Douglas

• Correspondence address: 217 Thatch Palm Drive, Boca Raton, Florida 33432
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 11 July 2006
• Resigned on: 6 June 2007
• Nationality: American
• Country of residence: Usa
• Occupation: Director

TURNER, Paul Gary

• Correspondence address: 7 Link Road, Stoneygate, Leicester, Leicestershire, LE2 3RA
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 11 July 2006
• Resigned on: 3 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director Account

HALCO MANAGEMENT LIMITED

• Correspondence address: 8-10 New Fetter Lane, London, EC4A 1RS
• Role (Resigned): Director
• Appointed on: 11 July 2006
• Resigned on: 11 July 2006