ABACUS POLAR LIMITED

Company number 03119063

18 officers / 13 resignations

VAN DER ZWALMEN, Anne

• Correspondence address: Helman De Grimberghelaan 28, Grimbergen, 1850, Belgium
• Role: Secretary
• Appointed on: 20 April 2009
• Nationality: Belgian
• Occupation: Business Executive

BIELEFELD, Peter

• Correspondence address: Im Vordern Boden 25, Guckingen, 65558, Germany
• Role: Director
• Date of birth: October 1964
• Appointed on: 20 April 2009
• Nationality: German
• Country of residence: Germany
• Occupation: Business Executive

BIRK, David Ralph, Mr.

• Correspondence address: 12983 East Corrine Drive, Scottsdale, Arizona, Az 85259, United States
• Role: Director
• Date of birth: June 1947
• Appointed on: 20 April 2009
• Nationality: American
• Country of residence: Usa
• Occupation: Company Officer

SADOWSKI, Raymond J

• Correspondence address: 1120 E.Appaloosa Rd., Sottsdale, Az 85259, Usa
• Role: Director
• Date of birth: April 1954
• Appointed on: 20 April 2009
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Company Officer

ZAMMIT, Patrick Laurent

• Correspondence address: Avenue Du Manoir 38, Brussels, 1180, Belgium, B-1180
• Role: Director
• Date of birth: December 1966
• Appointed on: 20 April 2009
• Nationality: French
• Country of residence: Belgium
• Occupation: Company Officer

BATEMAN, Andrew

• Correspondence address: 34 Heath Close, Wokingham, Berkshire, RG41 2PG
• Role (Resigned): Secretary
• Appointed on: 1 February 2006
• Resigned on: 30 June 2008
• Nationality: British

GRIFFITH-JONES, Peter Laugharne

• Correspondence address: Lockeridge House, Lockeridge, Marlborough, Wiltshire, SN8 4EL
• Role (Resigned): Secretary
• Appointed on: 3 April 1996
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Company Director

HEFFERNAN, Liam Anthony

• Correspondence address: 5 Malthouse Meadows, Liphook, Hampshire, GU30 7BD
• Role (Resigned): Secretary
• Appointed on: 17 October 2008
• Resigned on: 20 April 2009
• Nationality: British
• Occupation: Accountant

VAN DER PANT, Gavin Lawrence

• Correspondence address: 9 Westfield Cottages, Henley Road, Medmenham, Buckinghamshire, SL7 2HQ
• Role (Resigned): Secretary
• Appointed on: 30 June 2008
• Resigned on: 17 October 2008
• Nationality: British
• Occupation: Finance Director

VAN DER PANT, Gavin Lawrence

• Correspondence address: 9 Westfield Cottages, Henley Road, Medmenham, Buckinghamshire, SL7 2HQ
• Role (Resigned): Secretary
• Appointed on: 1 April 2005
• Resigned on: 1 February 2006
• Nationality: British
• Occupation: Finance Director

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 27 October 1995
• Resigned on: 3 April 1996

GRIFFITH-JONES, Peter Laugharne

• Correspondence address: Lockeridge House, Lockeridge, Marlborough, Wiltshire, SN8 4EL
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 3 April 1996
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HEFFERNAN, Liam Anthony

• Correspondence address: 5 Malthouse Meadows, Liphook, Hampshire, GU30 7BD
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 17 October 2008
• Resigned on: 20 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KENT, Martin Robert

• Correspondence address: Ridgebourne, Front Street, East Garston, Hungerford, Berkshire, RG17 7EU
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 27 November 2002
• Resigned on: 20 April 2009
• Nationality: British
• Occupation: Director

MURDOCH, Brian Robertson

• Correspondence address: Adbury Court, Newtown Common, Newbury, Berkshire, RG20 9BP
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 3 April 1996
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Company Director

REEVES, Barbara

• Correspondence address: Flat 2, 24 Bracknell Gardens, London, NW3 7ED
• Role (Resigned): Nominee Director
• Date of birth: October 1962
• Appointed on: 27 October 1995
• Resigned on: 3 April 1996
• Nationality: British

VAN DER PANT, Gavin Lawrence

• Correspondence address: 9 Westfield Cottages, Henley Road, Medmenham, Buckinghamshire, SL7 2HQ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 23 December 2005
• Resigned on: 17 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WINDMILL, Robert John

• Correspondence address: 3 Gunter Grove, London, SW10 0UN
• Role (Resigned): Nominee Director
• Date of birth: October 1941
• Appointed on: 27 October 1995
• Resigned on: 3 April 1996
• Nationality: British