SECURE FORTRESS PLC

Company number 06076395

10 officers / 5 resignations

SLC REGISTRARS LIMITED

• Correspondence address: Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD
• Role: Secretary
• Appointed on: 31 January 2007

BERMAN, Richard

• Correspondence address: 338 W 84th Street, New York, 10024, Usa
• Role: Director
• Date of birth: June 1942
• Appointed on: 31 January 2007
• Nationality: American
• Occupation: Executive

CLUG, Alexandre

• Correspondence address: 150 Waters Edge Drive, Jupiter, Florida 33477, Usa
• Role: Director
• Date of birth: March 1968
• Appointed on: 31 January 2007
• Nationality: American/French
• Occupation: Executive

CUNNINGHAM, Michael John

• Correspondence address: Fountain House, Beck Head, Kirkby Lonsdale, Cumbria, LA6 2AY
• Role: Director
• Date of birth: May 1943
• Appointed on: 31 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROSETTI, Joseph

• Correspondence address: 39 Cauairy Road, Westow, Connecticut 06883, Usa
• Role: Director
• Date of birth: November 1933
• Appointed on: 31 January 2007
• Nationality: Usa
• Occupation: Pres Asfirrosetti

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 31 January 2007
• Resigned on: 31 January 2007

MINTER, Ivan William

• Correspondence address: 1 Lichport Court, 1 Portland Rise, London, N4 2PN
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 31 January 2007
• Resigned on: 29 October 2009
• Nationality: British
• Occupation: Chartered Accountant

OLYMPITIS, Emmanuel John

• Correspondence address: 50 Brompton Square, London, SW3 2AG
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 11 June 2007
• Resigned on: 24 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Financier

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 31 January 2007
• Resigned on: 31 January 2007

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 31 January 2007
• Resigned on: 31 January 2007