ORANGE MYSTIC LIMITED

Company number 04628921

14 officers / 11 resignations

DONNINGTON SECRETARIES LIMITED

• Correspondence address: C/O Spofforths 9 Donnington Park, Birdham Road, Chichester, West Sussex, PO20 7AJ
• Role: Secretary
• Appointed on: 14 January 2005

VON HEEREN, Alexandre Claude Egge

• Correspondence address: 2-3, Pavilion Buildings, Brighton, East Sussex, BN1 1EE
• Role: Director
• Date of birth: June 1969
• Appointed on: 28 July 2006
• Nationality: Swiss
• Occupation: Managing Director

DONNINGTON CORPORATE SERVICES LIMITED

• Correspondence address: C/O Spofforths, Donnington Park Birdham Road, Chichester, West Sussex, PO20 7DU
• Role: Director
• Appointed on: 14 January 2005

CORNHILL REGISTRARS LIMITED

• Correspondence address: St Paul's House, Warwick Lane, London, EC4M 7BP
• Role (Resigned): Secretary
• Appointed on: 6 January 2003
• Resigned on: 6 January 2003

WIGMORE SECRETARIES LIMITED

• Correspondence address: 38 Wigmore Street, London, W1U 2HA
• Role (Resigned): Nominee Secretary
• Appointed on: 6 January 2003
• Resigned on: 14 January 2005

BARANZELLI, Thomas

• Correspondence address: Spofforths, 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, PO20 7AJ
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 September 2006
• Resigned on: 31 December 2012
• Nationality: Swiss
• Occupation: Company Director

CAPT, Michel Antonie

• Correspondence address: Spofforths, 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, PO20 7AJ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 29 June 2006
• Resigned on: 1 January 2010
• Nationality: Swiss
• Occupation: Company Director

CHAPPUIS, Sandra

• Correspondence address: Route De Corcelles, 1513, Hermenches, Switzerland
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 24 January 2005
• Resigned on: 30 June 2006
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

MUREZ, Serge

• Correspondence address: Chemin Des Grands-Champs 18, Belmont Sur 1092, Lausanne, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 28 May 2003
• Resigned on: 30 June 2006
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Vice President

RAMIREZ ROSALES, Clarisa

• Correspondence address: Spofforths, 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, PO20 7AJ
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 28 July 2006
• Resigned on: 21 February 2013
• Nationality: Argentine
• Occupation: Lawyer

ROMERO, Francisco

• Correspondence address: Chemin Du Levant 123, Lausanne, 1005, Switzerland
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 28 May 2003
• Resigned on: 30 June 2006
• Nationality: Spanish
• Country of residence: Switzerland
• Occupation: Vice President

SCHNELL, Barbara Rosa

• Correspondence address: Spofforths, 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, PO20 7AJ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 14 August 2006
• Resigned on: 21 February 2013
• Nationality: Swiss
• Occupation: Financial Advisor

LAMBDA DIRECTORS LIMITED

• Correspondence address: 38 Wigmore Street, London, W1U 2HA
• Role (Resigned): Director
• Appointed on: 6 January 2003
• Resigned on: 28 May 2003

LONDON MANAGEMENT DIRECTORS LIMITED

• Correspondence address: 38 Wigmore Street, London, W1U 2HA
• Role (Resigned): Director
• Appointed on: 28 May 2003
• Resigned on: 14 January 2005