KINGFISH HOLDINGS NO.1 LIMITED

Company number 08100292

7 officers / 3 resignations

SHAH, Ashesh Chandravaden

• Correspondence address: 11-12, Chesham Place, Flat 4, London, England, SW1X 8HN
• Role: Secretary
• Appointed on: 11 June 2012

MERTENS, Frank Lea Hendrik Jan

• Correspondence address: 42 Bettridge Road, London, United Kingdom, SW6 3QD
• Role: Director
• Date of birth: February 1964
• Appointed on: 11 June 2012
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Ship Broker

NASSIF, Adel Gabriel

• Correspondence address: Bi.B 28et N.259,, Chateau-Perigord 6 Lacets Saint Leon, Monaco, 98000, Monaco
• Role: Director
• Date of birth: September 1951
• Appointed on: 5 October 2012
• Nationality: Lebanese
• Country of residence: Monaco
• Occupation: Director

SHAH, Ashesh Chandravadan

• Correspondence address: 11-12, Chesham Place, Flat 4, London, England, SW1X 8HN
• Role: Director
• Date of birth: March 1970
• Appointed on: 11 June 2012
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Venture Capitalist/Fund Manager

CABECADES COELHO DE SOUSA, Rui Manuel

• Correspondence address: 31 Avenue Grace, L'Estoril, Monaco, 98000, Monaco
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 5 October 2012
• Resigned on: 24 July 2013
• Nationality: Portuguese
• Country of residence: Monaco
• Occupation: Director

MAROUN, Samy

• Correspondence address: Villa No. 25, Street No.8, Rabieh, Metn, Lebanon
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 5 October 2012
• Resigned on: 24 July 2013
• Nationality: Lebanese
• Country of residence: Lebanon
• Occupation: Director

SLEMECK, Frederic Mark

• Correspondence address: Avenide De Nossa Senora De Copacabana 308, 22020-001, Rio De Janeiro Rj, Brazil
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 11 June 2012
• Resigned on: 3 October 2013
• Nationality: British
• Country of residence: Brazil
• Occupation: Director/Ship Broker