MADEIRA MANAGEMENT INTERNATIONAL PLC

Company number 02696260

14 officers / 11 resignations

E AND G INTERNATIONAL SECRETARIES LIMITED

• Correspondence address: Omar Hodge Building, Wickhams Cay 1, PO BOX 362, Road Town Tortola, British Virgin Islands
• Role: Secretary
• Appointed on: 27 November 2001

CLIFFORD, Michael Anthony

• Correspondence address: 3rd Floor, 14 Hanover Street, London, W1S 1YH
• Role: Director
• Date of birth: October 1967
• Appointed on: 13 November 2015
• Nationality: Irish
• Country of residence: England
• Occupation: Director

DAULTREY, Steven Richard

• Correspondence address: 3rd Floor, 14 Hanover Street, London, W1S 1YH
• Role: Director
• Date of birth: March 1953
• Appointed on: 13 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 6 March 1992
• Resigned on: 27 November 2001

AKATSA, Debra Grace

• Correspondence address: English River, Victoria, Mahe, Republic Of Seychelles
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 27 November 2001
• Resigned on: 27 January 2003
• Nationality: Seychellois
• Occupation: Company Director

BARRA, Valerie Bernadette

• Correspondence address: 3rd, Floor, 14 Hanover Street Hanover Square, London, United Kingdom, W1S 1YH
• Role (Resigned): Director
• Date of birth: June 1984
• Appointed on: 25 August 2008
• Resigned on: 13 November 2015
• Nationality: Seychelles
• Occupation: Consultant

BENOITON, Tania Marie-Cecile

• Correspondence address: La Misere, Mahe, Republic Of Seychelles
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 18 September 2007
• Resigned on: 25 August 2008
• Nationality: Seychellois
• Occupation: Consultant

DOMINQUE, Bernard

• Correspondence address: Belvedere, Mahe, Seychelles
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 27 January 2003
• Resigned on: 1 September 2005
• Nationality: Seychellois
• Occupation: Company Administrator

FORSTER, Colin

• Correspondence address: 2 Ormly Avenue, Ramsey, Isle Of Man, IM8 3LF
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 27 November 2001
• Resigned on: 13 May 2002
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Consultant

LEE KIM KOON, Marie Dominique Golda

• Correspondence address: Ma Constance, Mahe, Republic Of Seychelles
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 1 September 2005
• Resigned on: 18 September 2007
• Nationality: Seychelles
• Occupation: Director

RATH, Natalie

• Correspondence address: 3rd, Floor, 14 Hanover Street Hanover Square, London, United Kingdom, W1S 1YH
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 27 November 2001
• Resigned on: 13 November 2015
• Nationality: Seychellois
• Occupation: Company Director

STEVENSON, David Peter

• Correspondence address: 30 Rheast Mooar Lane, Ramsey, IM8 3LW
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 27 November 2001
• Resigned on: 13 May 2002
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Consultant

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1Y 9DD
• Role (Resigned): Director
• Appointed on: 6 March 1992
• Resigned on: 27 November 2001

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 6 March 1992
• Resigned on: 27 November 2001