GF-X OPERATIONS LIMITED

Company number 04337492

25 officers / 22 resignations

RATZA, Stephanie Lynn

• Correspondence address: 647 Waterbury Lane, Waterloo, Ontario N2v 2c4, Canada
• Role: Secretary
• Appointed on: 17 August 2007
• Nationality: Canadian
• Occupation: Chief Financial Officer

PAGAN, John Scott

• Correspondence address: 63 Falcon Court, Cambridge, Ontario N1t 1p2, Canada
• Role: Director
• Date of birth: October 1972
• Appointed on: 17 August 2007
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Attorney

RATZA, Stephanie Lynn

• Correspondence address: 647 Waterbury Lane, Waterloo, Ontario N2v 2c4, Canada
• Role: Director
• Date of birth: May 1966
• Appointed on: 17 August 2007
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Financial Officer

HALL, Andrew Peter

• Correspondence address: 21 Fontaine Road, London, SW16 3PB
• Role (Resigned): Secretary
• Appointed on: 9 May 2005
• Resigned on: 17 August 2007
• Nationality: British
• Occupation: Vp Finance

MCLELLAN, Graeme Gibson

• Correspondence address: 3 Victoria Mews, Magdalen Road, London, Greater London, SW18 3PY
• Role (Resigned): Secretary
• Appointed on: 11 December 2001
• Resigned on: 20 May 2002
• Nationality: British
• Occupation: Lawyer

TOPHAM, Michael

• Correspondence address: 4 Croft Close, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9FD
• Role (Resigned): Secretary
• Appointed on: 20 May 2002
• Resigned on: 9 May 2005
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 December 2001
• Resigned on: 11 December 2001

ASH, Douglas Terence

• Correspondence address: Cherry Croft, Kingwood Common, Henley On Thames, Oxfordshire, RG9 5NA
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 6 November 2002
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

BOSWORTH, Christopher Paul

• Correspondence address: 1 Rosemead, Chertsey, Surrey, KT16 8JJ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 27 October 2006
• Resigned on: 17 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Airline Executive

CHARAF, Tony

• Correspondence address: 403 Loyd Road, Peachtree City, Ga 30269, Usa
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 24 April 2003
• Resigned on: 21 December 2005
• Nationality: Usa
• Occupation: Svp Air Logistics

FLEMING, Ray

• Correspondence address: 27 Denning Street, South Coogee, Nsw, Australia, 2034
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 6 November 2002
• Resigned on: 17 August 2007
• Nationality: Australian
• Occupation: Treasurer

FREI, Robert Peter

• Correspondence address: Bolley Strasse 32, Basel, 8006, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 19 November 2004
• Resigned on: 17 August 2007
• Nationality: Swiss
• Occupation: Head Of Corp Dev

GODART, Jean

• Correspondence address: Rainstrasse 18, Pfaeffikon/Sz, Switzerland, 8808
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 6 November 2002
• Resigned on: 17 August 2007
• Nationality: Luxembourg
• Occupation: Director

HANCOCK, Nicholas

• Correspondence address: 4 Sharon Road, London, W4 4PD
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 20 May 2002
• Resigned on: 6 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

KIRKWOOD, Gareth Robert

• Correspondence address: Ferndown 7 Birdwood Court, Sonning Common, Oxfordshire, RG4 9RF
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 6 November 2002
• Resigned on: 27 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCLELLAN, Graeme Gibson

• Correspondence address: 3 Victoria Mews, Magdalen Road, London, Greater London, SW18 3PY
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 11 December 2001
• Resigned on: 20 May 2002
• Nationality: British
• Occupation: Lawyer

PULLEM, Peter

• Correspondence address: Lufthansa Cargo Ag, Langer Kornweg 34h, Kelster Bach, 65451, Germany
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 29 November 2006
• Resigned on: 17 August 2007
• Nationality: German
• Occupation: Economist

RAVECH, David Jeremy

• Correspondence address: 11 Guthrie Street, Chelsea, London, SW3 6NU
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 11 December 2001
• Resigned on: 20 May 2002
• Nationality: Australian
• Country of residence: England
• Occupation: Director

ROHRMANN, Guenter

• Correspondence address: 187 Old Stamford Road, New Canaan 06840, Fairfield, Usa
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 6 November 2002
• Resigned on: 31 December 2005
• Nationality: German
• Occupation: Executive

SCHMITZ, Wolfgang

• Correspondence address: Vlismener Str 3, Idstein, Hessen D-65510, Germany
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 6 November 2002
• Resigned on: 22 November 2006
• Nationality: German
• Occupation: Svp Lh Cargo

SERENO, Claude

• Correspondence address: 123 Avenue Philippe Auguste, Paris, 75011, France, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 6 November 2002
• Resigned on: 22 November 2006
• Nationality: French
• Occupation: Vice President Strategy Develo

WIDMER, Tony Anton Heinrich Roger

• Correspondence address: Konradshalde 2, Wilen B Wollerau, 8832, Switxerland
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 January 2006
• Resigned on: 17 August 2007
• Nationality: Swiss
• Occupation: Company Manager

ZOPPOS, Demetrios

• Correspondence address: 112 Campden Hill Road, London, Greater London, W8 7AR
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 20 May 2002
• Resigned on: 6 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

ZOUNGRANA, Franck Eric

• Correspondence address: 13 Rue Aristide Briand, Saint Maur Des Fosses, 94100, France
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 29 November 2006
• Resigned on: 7 August 2007
• Nationality: Burkinabe
• Occupation: Finance Sdries & Investm

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 11 December 2001
• Resigned on: 11 December 2001