HIERAX LIMITED

Company number 04209459

11 officers / 9 resignations

GROSVENOR SECRETARY LTD

• Correspondence address: 6-7 Ludgate Square, London, EC4M 7AS
• Role: Secretary
• Appointed on: 31 March 2007

GIOVE HOLDINGS LIMITED

• Correspondence address: Pikioni 4, Limassol, Cyprus, FOREIGN
• Role: Director
• Appointed on: 1 September 2003

COTTENDEN, Mervyn John

• Correspondence address: The Forge, Mundon, Maldon, Essex, CM9 6PB
• Role (Resigned): Secretary
• Appointed on: 1 May 2001
• Resigned on: 27 January 2003
• Nationality: English

NEMO SECRETARIES LIMITED

• Correspondence address: Well Court, 14-16 Farringdon Lane, London, EC1R 3AU
• Role (Resigned): Secretary
• Appointed on: 27 January 2003
• Resigned on: 7 September 2006

AMBAGAHAWATTHA, Janaka Kumara

• Correspondence address: 60/2, Kotta Road, Boralla, Sri Lanka 00800, Sri Lanka, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 2 February 2006
• Resigned on: 15 June 2007
• Nationality: Sri Lankan
• Occupation: Manager

CASAGRANDE, Luca

• Correspondence address: Feoz Casamorcia, Gubbio Perugia, 06024, Italy
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 23 June 2003
• Resigned on: 5 May 2004
• Nationality: Italian
• Occupation: Manager

GALANTUCCI, Sebastiano Massimo

• Correspondence address: Via Boccaccio 64, Trezzano S/N, Milan, 20090, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 23 June 2003
• Resigned on: 14 October 2003
• Nationality: Italian
• Occupation: Manager

NAIR, Sivanand Anand

• Correspondence address: 119 Norman Crescent, Pinner, Middlesex, HA5 3QJ
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 October 2003
• Resigned on: 9 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Manager

SAVIANO, Gaetano

• Correspondence address: Via Salerno 56, Trezzano Sul Naviglio, Italy, 20090
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 24 January 2003
• Resigned on: 3 February 2006
• Nationality: Italian
• Occupation: Manager

IGP CORPORATE NOMINEES LTD

• Correspondence address: 19 Kathleen Road, London, SW11 2JR
• Role (Resigned): Nominee Director
• Appointed on: 1 May 2001
• Resigned on: 1 May 2001

PEGASUS NOMINEES LTD.

• Correspondence address: 80-83 Long Lane, London, EC1A 9RL
• Role (Resigned): Director
• Appointed on: 1 May 2001
• Resigned on: 24 January 2003