LOTHIAN FIFTY (623) LIMITED

Company number SC203784

11 officers / 7 resignations

DEL CUETO, Adolfo

• Correspondence address: Explanada 820, Estado De Mexico, Mexico, 11000
• Role: Secretary
• Appointed on: 14 February 2000
• Nationality: Mexican
• Occupation: Business Administrator

CREIXELL CASTANEDA, Alejandro

• Correspondence address: Av. Bernardo Quintana No 105, Torre B Dep 1502, Santa Fe, Mexico Df
• Role: Director
• Date of birth: December 1973
• Appointed on: 14 February 2000
• Nationality: Mexican
• Occupation: Business Administrator

DEL CUETO, Adolfo

• Correspondence address: Explanada 820, Estado De Mexico, Mexico, 11000
• Role: Director
• Date of birth: May 1974
• Appointed on: 14 February 2000
• Nationality: Mexican
• Occupation: Business Administrator

DURAN, Luis Alberto Guerra

• Correspondence address: Paseo De Primaveras 144-105, Bosques De La Lomas, Mexico, 05120
• Role: Director
• Date of birth: January 1974
• Appointed on: 14 February 2000
• Nationality: Mexican
• Occupation: Business Administrator

BURNESS SOLICITORS

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Secretary
• Appointed on: 10 February 2000
• Resigned on: 14 February 2000

CISNEROS, Javier Guerra

• Correspondence address: Paseo De Primaveras 144-105, Bosques De La Lomas, Mexico, 05120
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 14 February 2000
• Resigned on: 30 September 2004
• Nationality: Mexican
• Occupation: Business Administrator

DURAN, Javier Guerra

• Correspondence address: Paseo De Primaveras 144-105, Bosques De Las Lomas, Mexico, 05120
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 14 February 2000
• Resigned on: 24 February 2009
• Nationality: Mexican
• Occupation: Lawyer

FRANCO, Alberto

• Correspondence address: 20155 Ne 38 Court, Apt 2404, Aventura, Florida, Usa, 33180
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 25 September 2006
• Resigned on: 24 February 2009
• Nationality: American
• Occupation: Investor

SABRIT, Stephen Renaux De

• Correspondence address: Rua Lubatinga 250, 7th Floor, Sao Paulo 05716-110, Brazil
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 30 September 2004
• Resigned on: 25 November 2006
• Nationality: Brazilian
• Occupation: Business Administrator

ZAPATA, Nicolas

• Correspondence address: Sierra Vertientes 823, Bosques De La Lomas, Mexico, 05120
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 14 February 2000
• Resigned on: 7 May 2003
• Nationality: Mexican
• Occupation: Business Administrator

BURNESS (DIRECTORS) LIMITED

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 10 February 2000
• Resigned on: 14 February 2000