CALLEJA GROUP PLC

Company number 05957799

9 officers / 4 resignations

ELLUL, Adelaide

• Correspondence address: 228 St. Ursola Street, Valletta, Vlt06, Malta, VLT 06
• Role: Secretary
• Appointed on: 5 October 2006
• Nationality: Maltese
• Occupation: Director

CALLEJA, Michael

• Correspondence address: Fleurette Fleur-De-Lys-Junction, Santa Verena, Bkr02, Malta
• Role: Director
• Date of birth: November 1937
• Appointed on: 20 March 2007
• Nationality: Maltese
• Country of residence: Malta
• Occupation: Director

CALLEJA, Sergio

• Correspondence address: 34 South Hill Road, Gravesend, Kent, United Kingdom, DA12 1JX
• Role: Director
• Date of birth: April 1968
• Appointed on: 5 October 2006
• Nationality: Italian
• Country of residence: Italy
• Occupation: Managing Director

EANA, Alexandra Nicoleta

• Correspondence address: 1 Via Alfredo D'Andrade, Torino, Piedmont, Italy, 10100
• Role: Director
• Date of birth: June 1991
• Appointed on: 17 February 2010
• Nationality: Romanian
• Country of residence: Italy
• Occupation: Manager

ELLUL, Adelaide

• Correspondence address: 228 St. Ursola Street, Valletta, Vlt06, Malta, VLT 06
• Role: Director
• Date of birth: October 1936
• Appointed on: 5 October 2006
• Nationality: Maltese
• Country of residence: Malta
• Occupation: Director

PREMIER SECRETARIES LIMITED

• Correspondence address: 122-126, Tooley Street, London, SE1 2TU
• Role (Resigned): Nominee Secretary
• Appointed on: 5 October 2006
• Resigned on: 5 October 2006

REKASI, Katalin

• Correspondence address: 129 Via Baltimora, Torino, Piedmont 10137, Italy, 10137
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 15 March 2007
• Resigned on: 17 February 2010
• Nationality: Hungarian
• Country of residence: Italy
• Occupation: Manager

PREMIER DIRECTORS LIMITED

• Correspondence address: 122-126, Tooley Street, London, SE1 2TU
• Role (Resigned): Nominee Director
• Appointed on: 5 October 2006
• Resigned on: 5 October 2006

PREMIER SECRETARIES LIMITED

• Correspondence address: 122-126, Tooley Street, London, SE1 2TU
• Role (Resigned): Nominee Director
• Appointed on: 5 October 2006
• Resigned on: 5 October 2006