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S.I.F. HOLDING LIMITED

Company number 04515229

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Officers: 18 officers / 13 resignations

SIF SOLID INVESTMENTS AND FINANCE LIMITED

Correspondence address
Riverside View, Thornes Lane, Wakefield, West Yorkshire, WF1 5QW
Role
Secretary
Appointed on
8 April 2008

THEOTOKAS, Jerome Redcliff, Dr

Correspondence address
Obere Hauptstrasse 49, Hartmannsdorf, Hartmannsdorf, 09232, Germany, 09232
Role
Director
Date of birth
July 1945
Appointed on
25 September 2006
Nationality
South African
Country of residence
Germany
Occupation
Shipowner Financier

TOCARDO, Jerome Ivan

Correspondence address
Tocardo Jerome Ivan,, Leipziger Strasse 32,, Hartmannsdorf, 09232, Germany, 09232
Role
Director
Date of birth
July 1948
Appointed on
22 July 2003
Nationality
Dutch
Occupation
Legal Counsel

FAR EAST NAVIGATION LTD

Correspondence address
80 Broad Street, Monrovia, Montserrado County, Liberia
Role
Director
Appointed on
5 May 2003

FREEDOM GLORY SHIPPING ENTERPRISES LIMITED

Correspondence address
145-157, St John Street, London, EC1V 4PY
Role
Director
Appointed on
28 July 2003

NTALI, Tatiana

Correspondence address
Terpsichoris Street, 55a Paleo Faliro, Athens, 17562, Greece, FOREIGN
Role Resigned
Secretary
Appointed on
24 October 2002
Resigned on
5 May 2003
Nationality
Greek
Occupation
Secretary

NOMINEE COMPANY SECRETARIES LIMITED

Correspondence address
Suite 14 Old Anglo House, Mitton Street, Stourport, Worcestershire, DY13 9AQ
Role Resigned
Secretary
Appointed on
5 February 2007
Resigned on
7 April 2008

SIF WORLD ENTERPRISES LIMITED

Correspondence address
Leipziger Strasse 32, Hartmannsdorf, Hartmannsdorf, 09232, Germany
Role Resigned
Secretary
Appointed on
5 May 2003
Resigned on
5 February 2007

SMALL FIRMS SECRETARY SERVICES LIMITED

Correspondence address
1 Riverside House, Heron Way, Truro, Cornwall, TR1 2XN
Role Resigned
Secretary
Appointed on
20 August 2002
Resigned on
22 July 2003

KALAVRYTINOS, Ioannis Nikolaos

Correspondence address
Sostratous Street No 32, Athens, Athens, 11743, Greece, FOREIGN
Role Resigned
Director
Date of birth
July 1936
Appointed on
28 November 2002
Resigned on
5 May 2003
Nationality
Greek
Occupation
Mechanical Engineer

PANAGIOTAKIS, Konstantinos

Correspondence address
49 Obere Hauptstrasse, Hartmannsdorf, Sachsen 09232, Germany
Role Resigned
Director
Date of birth
March 1972
Appointed on
16 February 2007
Resigned on
21 April 2008
Nationality
Greek
Occupation
Chief Accountant

RICHTER, Jurgen

Correspondence address
Old Bagamoyo Road 130, Dar Es Salaam, PO BOX 105668 Tanzania, FOREIGN
Role Resigned
Director
Date of birth
October 1956
Appointed on
5 December 2006
Resigned on
8 March 2007
Nationality
German
Occupation
Director Star Dust

SCHAGERL, Josef

Correspondence address
Ederackerstrasse No 9, Leonding, A-4060, Austria
Role Resigned
Director
Date of birth
September 1967
Appointed on
1 April 2004
Resigned on
14 March 2005
Nationality
Austrian
Occupation
Business Consultant

STAVROS GEORGIOS, Diakonitakis

Correspondence address
Leipziger Strasse 32, Hartmannsdorf, 9232, Hartmannsdorf
Role Resigned
Director
Date of birth
November 1958
Appointed on
11 October 2006
Resigned on
16 February 2007
Nationality
Greek
Occupation
Businessman

TOCARDO, Jerome

Correspondence address
Sostratous Street No 32, Neos Kosmos, Athens, 11743, Greece, FOREIGN
Role Resigned
Director
Date of birth
July 1948
Appointed on
17 January 2003
Resigned on
23 January 2003
Nationality
Dutch
Occupation
Legal Counsel

TOCARDO, Jerome Ivan

Correspondence address
Zinonos Str-7-9, Athens, 10431, Greece
Role Resigned
Director
Date of birth
July 1948
Appointed on
18 November 2002
Resigned on
18 November 2002
Nationality
Dutch
Occupation
Legal Counsel

TRIMMIS, Georgios Evangelos

Correspondence address
Zinonos Str-7-9, Athens, 10431, Greece, FOREIGN
Role Resigned
Director
Date of birth
January 1952
Appointed on
18 November 2002
Resigned on
18 November 2002
Nationality
Greek
Occupation
Businessman

SMALL FIRMS DIRECT SERVICES LIMITED

Correspondence address
1 Riverside House, Heron Way, Truro, Cornwall, TR1 2XN
Role Resigned
Director
Appointed on
20 August 2002
Resigned on
5 March 2003