MATICA LIMITED

Company number 06001053

16 officers / 12 resignations

BRADLEY HOARE, Jonathan

• Correspondence address: 9 Drewsteignton, Shoeburyness, Essex, United Kingdom, SS3 8BA
• Role: Secretary
• Appointed on: 1 January 2010

CAMILLERI, Sandro

• Correspondence address: 27 Via Nassa, Lugano, Switzerland, Switzerland, 6900
• Role: Director
• Date of birth: February 1970
• Appointed on: 16 November 2006
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Entrepreneur

CAMILLERI, Stefano

• Correspondence address: 1 Viale Liegi, Rome, Rome 00198, Italy
• Role: Director
• Date of birth: January 1935
• Appointed on: 24 March 2010
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

METZLER, Lukas Franz

• Correspondence address: Brenden,, Appenzell,, Ch-9050, Switzerland
• Role: Director
• Date of birth: September 1963
• Appointed on: 2 April 2007
• Nationality: Swiss
• Occupation: Director

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 7th Floor Phoenix House, 18 King William Street, London, EC4N 7HE
• Role (Resigned): Secretary
• Appointed on: 16 November 2006
• Resigned on: 7 December 2007

LUCIENE JAMES LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Secretary
• Appointed on: 16 November 2006
• Resigned on: 15 December 2006

MMBH SECRETARIES LIMITED

• Correspondence address: 31 Harley Street, London, W1G 9QS
• Role (Resigned): Secretary
• Appointed on: 7 December 2007
• Resigned on: 1 September 2008

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 1 September 2008
• Resigned on: 1 January 2010

ANJARGOLIAN, Varaje

• Correspondence address: 3344 Emerald Isle Drive, Glendale, California 91206, United States
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 1 September 2008
• Resigned on: 27 January 2010
• Nationality: United States
• Occupation: Director

BERTON, Enrico

• Correspondence address: Via Carmagnola 3, Milan 20159, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 16 November 2006
• Resigned on: 21 February 2007
• Nationality: Italian
• Occupation: Financial Advisor

HOLLAND, Gary Richard

• Correspondence address: 88005 Overseas Highway., Apartment 9, Islamorada, Florida 33036-3087, Usa
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 9 January 2008
• Resigned on: 23 March 2010
• Nationality: American
• Occupation: Director

HONEYBORNE, Christopher Henry Bruce, Dr

• Correspondence address: Scawton Croft, Rievaulx, York, North Yorkshire, YO62 5LE
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 2 April 2007
• Resigned on: 23 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OLYMPITIS, Emmanuel John

• Correspondence address: 50 Brompton Square, London, SW3 2AG
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 2 April 2007
• Resigned on: 18 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

UPIN, Jeffrey Drew

• Correspondence address: 5317 Ayrshire Boulevard, Edina, Minnesota 55436, Usa
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 21 February 2007
• Resigned on: 17 January 2008
• Nationality: American
• Occupation: Company Director

LUCIENE JAMES LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Director
• Appointed on: 16 November 2006
• Resigned on: 15 December 2006

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Director
• Appointed on: 16 November 2006
• Resigned on: 15 December 2006