LUXUS HOLDINGS LIMITED

Company number SC336586

7 officers / 5 resignations

CAMPBELL, Sharon

• Correspondence address: 63 Sunnylaw Drive, Paisley, Renfrewshire, PA2 9NT
• Role: Secretary
• Appointed on: 25 August 2008
• Nationality: British
• Occupation: Administration Assistant

RONCHI, Mauro

• Correspondence address: Flat 3, 13 Park Terrace, Glasgow, G3 6BY
• Role: Director
• Date of birth: August 1968
• Appointed on: 12 February 2008
• Nationality: Italian
• Occupation: Company Manager / Director

GIOMMI, Daniele

• Correspondence address: 6 Waterside Gardens, Hamilton, Lanarkshire, ML3 7PY
• Role (Resigned): Secretary
• Appointed on: 12 February 2008
• Resigned on: 25 August 2008
• Nationality: Italian
• Occupation: Accountant

HMS SECRETARIES LIMITED

• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Secretary
• Appointed on: 23 January 2008
• Resigned on: 12 February 2008

BECHERINI, Luigi

• Correspondence address: Flat 3 13 Park Terrace, Glasgow, Lanarkshire, G3 6BY
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 12 February 2008
• Resigned on: 7 November 2008
• Nationality: Italian
• Occupation: Director

HMS DIRECTORS LIMITED

• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, Lanarkshire, G1 3PE
• Role (Resigned): Nominee Director
• Appointed on: 23 January 2008
• Resigned on: 12 February 2008

HMS SECRETARIES LIMITED

• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Director
• Appointed on: 23 January 2008
• Resigned on: 12 February 2008