EGLUTEK LIMITED

Company number 04261098

9 officers / 5 resignations

WUENSCHE, Peter George Xavier

• Correspondence address: 1 Cornwall Mews West, London, SW7 4BH
• Role (Active): Secretary
• Appointed on: 1 August 2001
• Nationality: British

HIERNAUX, Eric

• Correspondence address: Chaussee De Gand 1, Brussels, Belgium, 1080
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 30 July 2001
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: It Consultant

WUENSCHE, John

• Correspondence address: Le Millefiori, 1 Rue Des Genets, Monaco, Monaco, MC98000
• Role (Active): Director
• Date of birth: November 1941
• Appointed on: 24 May 2002
• Nationality: British
• Country of residence: Monaco
• Occupation: Retired

WUENSCHE, Peter George Xavier

• Correspondence address: 1 Cornwall Mews West, London, SW7 4BH
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 30 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

INCORPORATE SECRETARIAT LIMITED

• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 30 July 2002
• Resigned on: 1 August 2007

PEACHEY & CO

• Correspondence address: 95 Aldwych, London, WC2B 4JF
• Role (Resigned): Nominee Secretary
• Appointed on: 30 July 2001
• Resigned on: 1 August 2001

JOYE, Eric Marc

• Correspondence address: Avenue Des Canards 7, Rhodes St Genese, 1640, Belgium
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 4 July 2002
• Resigned on: 24 November 2003
• Nationality: Belgian
• Occupation: Company Director

MOERMAN, Michael Christian Jacques

• Correspondence address: Rue Huybreghts 4, Apt 103, Brussels, Belgium, 1090
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 4 July 2002
• Resigned on: 6 February 2004
• Nationality: Belgian
• Occupation: Technology Consultant

PAPANASTASSIOU, Alexander

• Correspondence address: 83 Boulevard Des Invalides, Auderghem, Brussels B1160, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 30 July 2001
• Resigned on: 20 May 2004
• Nationality: Hellenic
• Occupation: Manager