109 HOLDINGS LIMITED

Company number 03323112

12 officers / 8 resignations

MELVIN, Alexander Blyth

• Correspondence address: Keizersgracht 263, 1016 Ec Amsterdam, The Netherlands
• Role: Secretary
• Appointed on: 8 December 1998
• Nationality: British

BAKKER, Dirk Cornelis Albertus

• Correspondence address: Burgemeester Van Bredastraat 14, 1611cr Bovenkarspel, The Netherlands
• Role: Director
• Date of birth: December 1968
• Appointed on: 5 November 2007
• Nationality: Dutch
• Occupation: Company Director

MELVIN, Alexander Blyth

• Correspondence address: Keizersgracht 263, 1016 Ec Amsterdam, The Netherlands
• Role: Director
• Date of birth: April 1958
• Appointed on: 17 September 1998
• Nationality: British
• Occupation: Marketing Executive

MENDOLA, Christopher Joseph

• Correspondence address: Johannes Verhulststraat 137, 1071 Nb Amsterdam, The Netherlands, FOREIGN
• Role: Director
• Date of birth: October 1966
• Appointed on: 9 December 1998
• Nationality: American
• Occupation: Company Director

CR SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Secretary
• Appointed on: 24 February 1997
• Resigned on: 8 December 1998

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 24 February 1997
• Resigned on: 24 February 1997

CLINE, Peter Jova

• Correspondence address: Nieuwe Leliestraat 78, Amsterdam, 1015 Sv, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 13 April 2006
• Resigned on: 5 November 2007
• Nationality: Us
• Occupation: Managing Director

CROSHAW, Philip Mark

• Correspondence address: The Avenue, Sark, Guernsey, Channel Islands, GY9 0SB
• Role (Resigned): Nominee Director
• Appointed on: 24 February 1997
• Resigned on: 31 July 1998
• Nationality: British

FREY, Larry

• Correspondence address: Realengracht 32, 1013 Kw Amsterdam, Holland, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 9 December 1998
• Resigned on: 31 May 2000
• Nationality: American
• Occupation: Company Director

HAYWARD, Guy Alexander

• Correspondence address: Kerkstraat 185, 1017 Eh Amsterdam, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 8 December 1998
• Resigned on: 5 November 2007
• Nationality: British
• Occupation: Company Director

CAPITAL NOMINEES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Director
• Appointed on: 31 July 1998
• Resigned on: 17 September 1998

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 24 February 1997
• Resigned on: 24 February 1997