IMPERIO GROUP PLC

Company number 05902586

7 officers / 5 resignations

MOREOU, Daniel Jean-Marcel

• Correspondence address: 3 Rue De La Tuilerie, Verieny, 28190
• Role: Secretary
• Appointed on: 4 June 2008
• Nationality: Consultant

TEIXEIRA PINTO, Afonso Fernando

• Correspondence address: 12 Rue Jean Engling, Luxembourg, Portuguese, L-1416, FOREIGN
• Role: Director
• Date of birth: February 1958
• Appointed on: 12 October 2006
• Nationality: Portuguese
• Occupation: Financial Advisor

COOK, Dennis Raymond

• Correspondence address: 27 Video Court, 2 Mount View Road, London, N4 4SJ
• Role (Resigned): Secretary
• Appointed on: 10 August 2006
• Resigned on: 20 July 2007
• Nationality: British

INTERNATIONAL REGISTRARS LIMITED

• Correspondence address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE
• Role (Resigned): Secretary
• Appointed on: 20 July 2007
• Resigned on: 23 November 2007

RIGONI, Luca

• Correspondence address: 40 Caledonian Road, London, N1 9DT
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 4 June 2008
• Resigned on: 25 March 2009
• Nationality: Italian
• Occupation: Entrepreneur

TRUEMARK CONSULTANTS LIMITED

• Correspondence address: 27 Video Court, 2 Mountview Road, London, N4 4SJ
• Role (Resigned): Director
• Appointed on: 10 August 2006
• Resigned on: 23 November 2007

WESTCOM SERVICES LIMITED

• Correspondence address: 27 Video Court, 2 Mountview Road, London, N4 4SJ
• Role (Resigned): Director
• Appointed on: 10 August 2006
• Resigned on: 23 November 2007