ATTICA HOLDINGS (UK) LIMITED

Company number 03913450

21 officers / 19 resignations

EGOZ, Ohad

• Correspondence address: 82 Clarendon Court, 33 Maida Vale, London, W9 1AJ
• Role: Secretary
• Appointed on: 31 July 2006
• Nationality: Israeli

ARBIB, Emanuel Meyr

• Correspondence address: 9 Ashworth Road, London, W9 1JY
• Role: Director
• Date of birth: March 1967
• Appointed on: 31 July 2006
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Ceo

MCCAFFERY, Andrew

• Correspondence address: Appleton Cottage, New Road, Windlesham, Surrey, GU20 6BJ
• Role (Resigned): Secretary
• Appointed on: 18 May 2005
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: Director

SANGHVI, Bina

• Correspondence address: 12 Fivefields Close, Watford, Hertfordshire, WD19 5BZ
• Role (Resigned): Secretary
• Appointed on: 3 September 2001
• Resigned on: 18 May 2005
• Nationality: British
• Occupation: Operations Director

ZU YSENBURG, Casimir Alexander

• Correspondence address: Flat 1, 45 Alderney Street, London, SW1V 4HH
• Role (Resigned): Secretary
• Appointed on: 24 January 2000
• Resigned on: 3 September 2001
• Nationality: German
• Occupation: Investment Manager

EXCELLET INVESTMENTS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Secretary
• Appointed on: 20 January 2000
• Resigned on: 24 January 2000

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 20 January 2000
• Resigned on: 20 January 2000

AINSWORTH, Alan John, Dr

• Correspondence address: The Glenn, Pennington Road, Tunbridge Wells, Kent, TN4 0SX
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 July 2002
• Resigned on: 8 August 2003
• Nationality: British
• Occupation: Deputy Chairman

BIERBAUM, Detlef Fritz Ewald

• Correspondence address: Bonner Landstr 43, 50996 Cologne 50, Germany
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 31 July 2006
• Resigned on: 11 September 2007
• Nationality: German
• Country of residence: Germany
• Occupation: Banker

BOERSTRA, Mark Egbert

• Correspondence address: Pc Hooftstraat 13 1071 Bl, Amsterdam, Holland, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 24 January 2000
• Resigned on: 31 October 2001
• Nationality: Dutch
• Occupation: Managing Director

CLARKE, Matthew James Stanhope

• Correspondence address: 22 Hazlitt Road, London, W14 0JY
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 20 September 2007
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Offi

HAAS, Raphael Lewis

• Correspondence address: 145 West 67 Street Apt, 38a, New York, 10023, Usa
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 31 July 2006
• Resigned on: 5 November 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Investment Banker

LODS, Jean Stephane

• Correspondence address: Rue Muzy 8, Geneva, Ch 1207, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 14 April 2005
• Resigned on: 31 July 2006
• Nationality: Swiss
• Occupation: Director

MCCAFFERY, Andrew

• Correspondence address: Appleton Cottage, New Road, Windlesham, Surrey, GU20 6BJ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 20 July 2004
• Resigned on: 31 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBINSON, David Anthony

• Correspondence address: 1 Holywell Close, Longthorpe, Peterborough, Cambridgeshire, PE3 6XR
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 24 January 2000
• Resigned on: 5 February 2003
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Investment Manager

SANGHVI, Bina

• Correspondence address: 12 Fivefields Close, Watford, Hertfordshire, WD19 5BZ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 3 September 2001
• Resigned on: 9 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

VAN MAASDIJK, Robert Henri Charles

• Correspondence address: Hunton Manor, Hunton, Sutton Scotney, Hampshire, SO21 3PT
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 24 January 2000
• Resigned on: 31 July 2006
• Nationality: Dutch
• Occupation: Invstment Manager

WALLINGER, John David Arnold

• Correspondence address: The Manor House, Upton Grey, Basingstoke, Hampshire, RG25 2RD
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 31 July 2006
• Resigned on: 7 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ZU YSENBURG, Casimir Alexander

• Correspondence address: Flat 1, 45 Alderney Street, London, SW1V 4HH
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 24 January 2000
• Resigned on: 31 October 2001
• Nationality: German
• Occupation: Investment Manager

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 20 January 2000
• Resigned on: 20 January 2000

QUICKNESS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Director
• Appointed on: 20 January 2000
• Resigned on: 24 January 2000