AQUA ONLINE (INT.) LIMITED

Company number 03429442

14 officers / 12 resignations

ST JOHN'S SQUARE SECRETARIES LIMITED

• Correspondence address: Farringdon Place, 20 Farringdon Road, London, EC1M 3AP
• Role: Secretary
• Appointed on: 1 October 1998

COLLEY, Trevor

• Correspondence address: 14 Oasis Villas Old Mill Road, Perybere, Grand Baie, Mauritius
• Role: Director
• Date of birth: March 1973
• Appointed on: 11 January 2005
• Nationality: South African
• Occupation: Accountant

HARPAZ, Tal

• Correspondence address: Flat 2, 1 Goldhurst Terrace, London, NW6 3HX
• Role (Resigned): Secretary
• Appointed on: 22 September 1997
• Resigned on: 1 October 1998
• Nationality: South African
• Occupation: Accountant

1ST CONTACT SECRETARIES LIMITED

• Correspondence address: Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, London, SW6 1AA
• Role (Resigned): Nominee Secretary
• Appointed on: 4 September 1997
• Resigned on: 22 September 1997

BOYD, Stuart Eitan

• Correspondence address: 12 Neale Close, London, N2 0LE
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 1 November 2001
• Resigned on: 25 September 2002
• Nationality: Israeli
• Country of residence: United Kingdom
• Occupation: Operations Manager

HAMBURGER, Jade

• Correspondence address: 10 Riviera Road, Kilarney, South Africa, 2193 Jhb, South Africa
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 15 October 1998
• Resigned on: 9 November 1999
• Nationality: South African
• Occupation: Chartered Accountant

HARPAZ, Tal

• Correspondence address: 807 8th Floor, 35 Spring Str Bondi Junction, Sydney, 2022, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 22 November 2002
• Resigned on: 1 June 2008
• Nationality: British
• Occupation: Accountant

HARPAZ, Tal

• Correspondence address: Flat C 1 Adamson Road, Swiss Cottage, London, NW3 3HX
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 22 September 1997
• Resigned on: 28 June 2002
• Nationality: South African
• Occupation: Chartered Accountant

HENRIKSEN, Troels Bugge

• Correspondence address: 24 Harold Road, London, N8 7DE
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 28 June 2002
• Resigned on: 22 November 2002
• Nationality: Danish
• Occupation: Executive Officer

JOFFE, Simone

• Correspondence address: Flat 2, 1 Goldhurst Terrace, London, NW6 3HX
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 22 September 1997
• Resigned on: 1 October 1998
• Nationality: French
• Occupation: Law

ROSE, Sean Neil

• Correspondence address: 5 Latimer Road, Bellvue Hill, 2023 Sydney, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 22 November 2002
• Resigned on: 1 June 2008
• Nationality: South African
• Occupation: Director

ROSE, Sean Neil

• Correspondence address: 61 Priory Road, London, NW6 3NH
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 October 1998
• Resigned on: 1 November 2001
• Nationality: South African
• Occupation: Chartered Accountant

STERNBERG, Ron Anthony

• Correspondence address: 12 Nederhall Court, Golders Green Crescent, London, NW11 8LB
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 November 2001
• Resigned on: 30 August 2002
• Nationality: German
• Occupation: Chartered Accountant

1ST CONTACT DIRECTORS LIMITED

• Correspondence address: Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, London, SW6 1AA
• Role (Resigned): Nominee Director
• Appointed on: 4 September 1997
• Resigned on: 22 September 1997