LONDON INTERNATIONAL BANK LIMITED

Company number 03250572

18 officers / 17 resignations

KAY, Joseph

• Correspondence address: 70 Walton Street, London, SW3 2HH
• Role: Director
• Date of birth: May 1958
• Appointed on: 8 August 2005
• Nationality: American
• Occupation: Director

AIM, David

• Correspondence address: 70 Walton Street, London, SW3 2HH
• Role (Resigned): Secretary
• Appointed on: 5 September 2002
• Resigned on: 13 July 2005
• Nationality: French
• Occupation: Banking

DOKHAN, Stephane

• Correspondence address: Appt No 1 Sandpiper Court Block J, City Quay, London, E1
• Role (Resigned): Secretary
• Appointed on: 9 October 1996
• Resigned on: 5 September 2002
• Nationality: French
• Occupation: Research/Relations With Custom

MOFFAT, Ian Leslie

• Correspondence address: 41 Hayes Chase, West Wickham, Kent, BR4 0HU
• Role (Resigned): Secretary
• Appointed on: 13 July 2005
• Resigned on: 8 October 2008
• Nationality: British

SHACHKOVA, Natalia

• Correspondence address: 24 Pattison Road, London, NW2 2HH
• Role (Resigned): Secretary
• Appointed on: 9 October 2008
• Resigned on: 20 January 2010
• Nationality: Russian
• Occupation: Manager

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 September 1996
• Resigned on: 9 October 1996

AIM, David

• Correspondence address: 70 Walton Street, London, SW3 2HH
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 25 July 2002
• Resigned on: 13 July 2005
• Nationality: French
• Occupation: Director

ANTI, Michele

• Correspondence address: Via Cassia 35, Rome, 00191, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 21 April 2004
• Resigned on: 13 April 2005
• Nationality: Italian
• Occupation: Director

ANTI, Michele

• Correspondence address: Via Cassia 35, Rome, 00191, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 25 July 2002
• Resigned on: 21 April 2004
• Nationality: Italian
• Occupation: Director

DOKHAN, Pascal

• Correspondence address: Appt No 51 Sandpiper Court Block J, City Quay, London, E1
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 9 October 1996
• Resigned on: 5 September 2002
• Nationality: French
• Occupation: Finance And Accountancy

DOKHAN, Stephane

• Correspondence address: Appt No 1 Sandpiper Court Block J, City Quay, London, E1
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 9 October 1996
• Resigned on: 5 September 2002
• Nationality: French
• Occupation: Research/Relations With Custom

EDERY, Eric Jacques

• Correspondence address: 3 Nevern Square, London, SW5 9NN
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 19 May 2004
• Resigned on: 7 June 2005
• Nationality: French
• Occupation: Managing Director

GUIDFAR, Mohammad Ali

• Correspondence address: 2 Garston Crescent, Watford, Hertfordshire, WD25 0LD
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 June 2005
• Resigned on: 8 October 2008
• Nationality: Iranian
• Occupation: Director

LARGE, Thierry

• Correspondence address: 33 Mauretania Building, 4 Jardine Road, London, E1 9WB
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 November 1998
• Resigned on: 7 May 1999
• Nationality: French
• Occupation: Compliance Officer

QUERCIOLI, Gerardo

• Correspondence address: 321 Bluewater House, Smugglers Way, London, SW18 1EA
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 18 December 2002
• Resigned on: 19 January 2004
• Nationality: Italian
• Occupation: Banker

SHACHKOVA, Natalia

• Correspondence address: 24 Pattison Road, London, NW2 2HH
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 3 September 2008
• Resigned on: 26 February 2009
• Nationality: Russian
• Occupation: Director

CHELSEA MUNICIPALITY LIMITED

• Correspondence address: 51 8 Thomas More Street, London, E1W 1AS
• Role (Resigned): Director
• Appointed on: 1 June 2002
• Resigned on: 1 June 2002

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 11 September 1996
• Resigned on: 9 October 1996