NEW LECTA TRUSTEE COMPANY LIMITED

Company number 04012991

9 officers / 5 resignations

MINGUZZI, Andrea

• Correspondence address: Lecta, Carrer De Llull, 331, Barcelona, Spain, 08019
• Role: Secretary
• Appointed on: 31 August 2007
• Nationality: Italian
• Occupation: Director

THE BRIARS GROUP LIMITED

• Correspondence address: Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom, GU8 6LB
• Role: Secretary
• Appointed on: 17 July 2009

MCLAIN, Bruce Hardy

• Correspondence address: 913 Balmoral, 2 Praed Street, London, United Kingdom, W2 1JN
• Role: Director
• Date of birth: September 1952
• Appointed on: 7 June 2000
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Banker

MINGUZZI, Andrea

• Correspondence address: Lecta, Carrer De Llull, 331, Barcelona, Spain, 08019
• Role: Director
• Date of birth: February 1954
• Appointed on: 31 August 2007
• Nationality: Italian
• Country of residence: Spain
• Occupation: Director

SINGER, Ronald

• Correspondence address: 139 Rue Haute, Brussels, 1000, Belgium, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 May 2004
• Resigned on: 1 October 2007
• Nationality: Us
• Occupation: Businessman

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 7 June 2000
• Resigned on: 1 May 2004

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 June 2000
• Resigned on: 7 June 2000

SINGER, Ronald

• Correspondence address: 139 Rue Haute, Brussels 1000, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 7 June 2000
• Resigned on: 30 May 2007
• Nationality: American
• Occupation: Executive

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 7 June 2000
• Resigned on: 7 June 2000