UNITED EUROPHIL UK LIMITED

Company number 04471683

10 officers / 8 resignations

TORNAY, Suellyn Pryde

• Correspondence address: 2417 Glenwood Drive, Atlanta, Georgia 30305, Usa, FOREIGN
• Role: Secretary
• Appointed on: 21 December 2004
• Nationality: American
• Occupation: General Counsel

TORNAY, Suellyn Pryde

• Correspondence address: 2417 Glenwood Drive, Atlanta, Georgia 30305, Usa, FOREIGN
• Role: Director
• Date of birth: September 1960
• Appointed on: 21 December 2004
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

FARRARONS, Jan

• Correspondence address: 112 Greencroft Gardens, Flat 8, London, NW6 3PH
• Role (Resigned): Secretary
• Appointed on: 27 June 2002
• Resigned on: 21 December 2004
• Nationality: French
• Occupation: Manager

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Secretary
• Appointed on: 27 June 2002
• Resigned on: 27 June 2002

CORTES, Raul Limon

• Correspondence address: Progeso 25 Apt 501-B,, Colonia Escandon, Delegacion Miguel Hidalgo, Mexico City Z.C. 11800, Mexico, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 21 December 2004
• Resigned on: 23 March 2008
• Nationality: Mexican
• Occupation: Executive

DELGADO, Francisco Moreno

• Correspondence address: Calle Alcala, 152 Piso 6 Puerta 4, Madrid, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 27 June 2002
• Resigned on: 21 December 2004
• Nationality: Spanish
• Occupation: Manager

FARRARONS, Jan

• Correspondence address: 112 Greencroft Gardens, Flat 8, London, NW6 3PH
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 27 June 2002
• Resigned on: 21 December 2004
• Nationality: French
• Occupation: Manager

KELLY, James Gregory

• Correspondence address: 125 Lameloise Lane, Atlanta, Georgia 30327, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 21 December 2004
• Resigned on: 8 June 2010
• Nationality: American
• Occupation: Financial Officer

MAK SUNG, Tsz Fung

• Correspondence address: Calle Tablas De Daimiel, 32 Rivas Vaciamadrid, 28529 Madrid, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 27 June 2002
• Resigned on: 21 December 2004
• Nationality: Spanish
• Occupation: Manager

LUCIENE JAMES LIMITED

• Correspondence address: 280 Grays Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Director
• Appointed on: 27 June 2002
• Resigned on: 27 June 2002