WITEX HOLDINGS LIMITED

Company number 06257940

7 officers / 4 resignations

J.P. MORGAN SECRETARIES (UK) LIMITED

• Correspondence address: 125 London Wall, London, England, EC2Y 5AJ
• Role: Secretary
• Appointed on: 27 June 2008

KOOLMANN, Joachim

• Correspondence address: 34 Trinity Church Road, London, SW13 8ET
• Role: Director
• Date of birth: July 1957
• Appointed on: 4 June 2007
• Nationality: German
• Country of residence: England
• Occupation: Banker

PEARLMAN, Mark Saul

• Correspondence address: 125 London Wall, London, England, EC2Y 5AJ
• Role: Director
• Date of birth: December 1967
• Appointed on: 2 June 2008
• Nationality: British
• Occupation: Uk Senior Finance Officer

CONSTANTINE, Nicola Ann

• Correspondence address: 2 Warren Road, Purley, Surrey, CR8 1AA
• Role (Resigned): Secretary
• Appointed on: 4 June 2007
• Resigned on: 27 June 2008
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 May 2007
• Resigned on: 4 June 2007

JANTZEN, Jens

• Correspondence address: 1c Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 4 June 2007
• Resigned on: 19 May 2008
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Banker

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 24 May 2007
• Resigned on: 4 June 2007