EXCLUSIVE SIGNATURES INTERNATIONAL (UK) LIMITED

Company number 02603529

26 officers / 22 resignations

DUPRAS, Martin

• Correspondence address: Flat 5, 38 Lower Sloane Street, London, SW1W 8BP
• Role: Secretary
• Appointed on: 17 October 2007
• Nationality: British

CHANET, Florian Nicolas Martin Louis

• Correspondence address: 1 Rue Charles Dickens, Paris, 75116, France
• Role: Director
• Date of birth: May 1968
• Appointed on: 26 July 2008
• Nationality: French
• Country of residence: France
• Occupation: Co Director

CHEVAL, Thierry Herve Henri

• Correspondence address: 11 Drayton Gardens, London, SW10 9RY
• Role: Director
• Date of birth: April 1965
• Appointed on: 26 August 2008
• Nationality: French
• Country of residence: England
• Occupation: Co Director

JAY, Sylvia, Lady

• Correspondence address: 255 Hammersmith Road, London, W6 8AZ
• Role: Director
• Date of birth: November 1946
• Appointed on: 1 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AKHURST, Graeme

• Correspondence address: 88 Claylands Road, London, SW8 1NJ
• Role (Resigned): Secretary
• Appointed on: 7 June 2005
• Resigned on: 16 October 2007
• Nationality: British

ARCHETTA, Maria Pompea

• Correspondence address: 46 Godolphin Road, London, W12 8JF
• Role (Resigned): Secretary
• Appointed on: 21 September 1993
• Resigned on: 31 January 2001
• Nationality: Italian
• Occupation: Accountant

JACKSON, Karen Elizabeth

• Correspondence address: 24 Newstead Way, Wimbledon, London, SW19 5HS
• Role (Resigned): Secretary
• Appointed on: 7 October 2003
• Resigned on: 6 May 2005
• Nationality: British
• Occupation: Solicitor

KENDALL, Millicent Rebecca

• Correspondence address: 30 Ledbury Road, London, W11 2AB
• Role (Resigned): Secretary
• Appointed on: 22 April 1991
• Resigned on: 21 September 1993
• Nationality: British
• Occupation: Boutique Manager

SETTLE, Nancy Elizabeth

• Correspondence address: 18a Addison Avenue, London, W11 4QR
• Role (Resigned): Secretary
• Appointed on: 31 January 2001
• Resigned on: 31 May 2001
• Nationality: British

WATTEAUX, Laurent Jean Rene

• Correspondence address: 7 Childs Place, London, SW5 9RX
• Role (Resigned): Secretary
• Appointed on: 1 June 2001
• Resigned on: 7 October 2003
• Nationality: French
• Occupation: Lawyer

MBC SECRETARIES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 April 1991
• Resigned on: 22 April 1991

AZUMA, Takaaki

• Correspondence address: 11 Rue Gros, 75016 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed on: 20 September 1993
• Resigned on: 1 August 1996
• Nationality: Japanese
• Occupation: Company Director

CHAPOULAUD FLOQUET, Valerie

• Correspondence address: 148 Rue De Longchamp, Paris, 75116, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 November 2005
• Resigned on: 31 December 2007
• Nationality: French
• Occupation: Dir.

CHARRITON, Jean Pierre

• Correspondence address: 63 Netherwood Road, London, W14 0BP
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 18 July 2005
• Resigned on: 29 August 2008
• Nationality: French
• Occupation: Marketing & Sales

FUJISAWA, Mitsuo

• Correspondence address: 2736 Daitakubo, Urawa 336, Japan
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 18 April 1995
• Resigned on: 28 June 2000
• Nationality: Japanese
• Occupation: Company Director

GAMMELTOFT, Signe Maria

• Correspondence address: 24 Glebe Place, London, SW3
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 30 May 2002
• Resigned on: 18 July 2005
• Nationality: Danish
• Occupation: Company Director

HUBER, Edgar

• Correspondence address: 174 Rue De L'Universite, Paris, France, 75007
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 January 2008
• Resigned on: 25 July 2008
• Nationality: Austrian
• Occupation: Director

HUBER, Edgar

• Correspondence address: Penthouse Flat C, 19 Draycott Place, London, SW3 2SE
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 31 January 2001
• Resigned on: 25 April 2002
• Nationality: Austrian
• Occupation: Company Director

ISHII, Kunio

• Correspondence address: 1-38-24 Kamaruya-Nishi Kava Zawa-Ka, Yokohama City, Kanagawa Prez, 236-0046, Japan
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 31 July 2000
• Resigned on: 31 January 2001
• Nationality: Japanese
• Occupation: Director

MIGNOTTE, Yves Philippe

• Correspondence address: 9 Rue Keller, 75011 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 22 April 1991
• Resigned on: 18 April 1995
• Nationality: French
• Occupation: International Consultant

NOMURA, Shigeru

• Correspondence address: 1-25-1 Yokosuka Hairando, Yokosuka-Shi, Kanagwa-Ken, Japan, 239
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed on: 5 April 1996
• Resigned on: 31 January 2001
• Nationality: Japanese
• Occupation: Company Director

PETYCHAKIS, Antonio

• Correspondence address: 78 Boulevard Victor Hugo, Neuilly, 92200, France
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 31 January 2001
• Resigned on: 1 November 2005
• Nationality: Greek
• Occupation: Company Director

SAJOT, Pierre

• Correspondence address: 31 Boulevard Beausejour, Paris, 75016, France
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 31 January 2001
• Resigned on: 1 July 2003
• Nationality: French
• Occupation: Company Director

TAKATSUJI, Kiyonaga

• Correspondence address: 57 Quai De Grenelle, Paris, France, 75015
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 1 August 1996
• Resigned on: 31 January 2001
• Nationality: Japanese
• Occupation: Director

VYNER, Rudolph Thomas, Cbe

• Correspondence address: Roundhill Farm, Breamore, Fordingbridge, Hampshire, SP6 3PS
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 31 January 2001
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MBC NOMINEES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Director
• Appointed on: 22 April 1991
• Resigned on: 22 April 1991