INTEGRATED FINANCIAL PRODUCTS SERVICES LIMITED

Company number 03896395

23 officers / 20 resignations

EGOZ, Ohad

• Correspondence address: 82 Clarendon Court, 33 Maida Vale, London, W9 1AJ
• Role: Secretary
• Appointed on: 26 May 2005
• Nationality: Israeli

KHABIR, Victoria

• Correspondence address: 12 Bd Eugene Gauthier, Beaulieu Sur Mer, 06310, France
• Role: Secretary
• Appointed on: 1 January 2005
• Nationality: French
• Occupation: Director

ARBIB, Emanuel Meyr

• Correspondence address: 4 Hill Street, London, W1J 5NE
• Role: Director
• Date of birth: March 1967
• Appointed on: 5 November 2010
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

HARRIS, Daniel Tevian Samual

• Correspondence address: 22 Victoria Road, London, N22 7XD
• Role (Resigned): Secretary
• Appointed on: 21 January 2000
• Resigned on: 21 January 2001
• Nationality: British
• Occupation: Solicitor

PANESAR, Raminder Pal Singh

• Correspondence address: Mullions, West End Lane, Stoke Poges, Berkshire, SL2 4ND
• Role (Resigned): Secretary
• Appointed on: 1 January 2005
• Resigned on: 30 April 2005
• Nationality: British
• Occupation: Chartered Acct

POLIC, Branko Franz Ladislav

• Correspondence address: Via Ferrari 27, Saronno, Lombardia, Italy, 21047
• Role (Resigned): Secretary
• Appointed on: 1 April 2005
• Resigned on: 31 March 2009
• Nationality: Italian
• Occupation: Financial Officer

WILLIAMS, Keith Stewart

• Correspondence address: 20 Kinnaird Avenue, Bromley, Kent, BR1 4HG
• Role (Resigned): Secretary
• Appointed on: 21 January 2001
• Resigned on: 31 December 2004
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 December 1999
• Resigned on: 21 January 2000

ARBIB, Emanuel Meyr

• Correspondence address: 9 Ashworth Road, London, W9 1JY
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 18 April 2000
• Resigned on: 30 April 2005
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Invest Manager

BORLA, Simone

• Correspondence address: 5 Childs Mews, Childs Place, London, SW5 9RU
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 14 November 2001
• Resigned on: 30 April 2005
• Nationality: Italian
• Occupation: Director

CLARKE, Sonya Ann Rachel

• Correspondence address: Upper Flat, 181 Auckland Hill, London, SE27 9PD
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 21 January 2000
• Resigned on: 18 April 2000
• Nationality: British
• Occupation: Solicitor

EPSTEIN, Norman Clifford

• Correspondence address: 30 Bentley Way, Stanmore, Middlesex, HA7 3RP
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 18 April 2000
• Resigned on: 13 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KHABIR, Victoria

• Correspondence address: 12 Bd Eugene Gauthier, Beaulieu Sur Mer, 06310, France
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 1 January 2005
• Resigned on: 5 November 2010
• Nationality: French
• Country of residence: Monaco
• Occupation: Director

MANDIYA, David

• Correspondence address: Via Ceresio 18, Int 3, Ruvigliana, Lugano 6977
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 December 2005
• Resigned on: 1 April 2010
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Sales Director

MASETTI, Denis

• Correspondence address: Residenza Sassi 431, Milano 3, Basiglio (Mi), Italy, 20080
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 14 November 2001
• Resigned on: 5 November 2010
• Nationality: Italian
• Country of residence: France
• Occupation: Director

MOHAMMED, Kameel Zaid

• Correspondence address: 41 Antilles Bay Apartments, 3 Lawn House Close, London, E14 9YG
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 14 November 2001
• Resigned on: 1 May 2003
• Nationality: British
• Occupation: Director

NEMNI, Raffaello Edoardo

• Correspondence address: Flat 8, 160 Sutherland Avenue, London, W9 1HP
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 18 April 2000
• Resigned on: 30 November 2001
• Nationality: Italian
• Occupation: Investment Manager

NESSIM, Michael

• Correspondence address: Broom Cottage, Esher Close, Esher, Surrey, KT10 9LL
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 18 April 2000
• Resigned on: 22 January 2001
• Nationality: Swedish
• Occupation: Company Director

PANESAR, Raminder Pal Singh

• Correspondence address: Mullions, West End Lane, Stoke Poges, Berkshire, SL2 4ND
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 January 2005
• Resigned on: 30 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Acct

POLIC, Branko Franz Ladislav

• Correspondence address: Via Ferrari 27, Saronno, Lombardia, Italy, 21047
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 1 April 2005
• Resigned on: 31 March 2009
• Nationality: Italian
• Occupation: Financial Officer

UDEN AXELSSON, Kristina Essy

• Correspondence address: 68 Bathgate Road, London, SW19 5PH
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 18 April 2000
• Resigned on: 22 January 2001
• Nationality: Swedish
• Occupation: Company Director

WILLIAMS, Keith Stewart

• Correspondence address: 20 Kinnaird Avenue, Bromley, Kent, BR1 4HG
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 14 November 2001
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 17 December 1999
• Resigned on: 21 January 2000