WATERSTON MILFORD HAVEN HOLDINGS LIMITED

Company number 04843190

11 officers / 9 resignations

CURRIE, Murdoch William

• Correspondence address: Adelaide House, London Bridge, London, EC4R 9HA
• Role: Secretary
• Appointed on: 15 September 2003
• Nationality: British

VAN RIETSCHOTEN, Harry Frederik Constantijn

• Correspondence address: Schiedamsesingel 161-A, Rotterdam, 3012 Bb, Netherlands, FOREIGN
• Role: Director
• Date of birth: November 1966
• Appointed on: 21 August 2006
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 July 2003
• Resigned on: 15 September 2003

BAAS, Dick

• Correspondence address: Charlotte Van Pallandtlaan 19, Nl 2104 Sn Heemstede, Netherlands
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 15 September 2003
• Resigned on: 21 August 2006
• Nationality: Dutch
• Occupation: Concern Controller

BONINI, Simon Mark

• Correspondence address: Frederikstraat 60, Den Haag, 2514 Ll, The Netherlands
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 21 August 2006
• Resigned on: 1 July 2007
• Nationality: British
• Occupation: Director

DROGE, Joost Bart Maria

• Correspondence address: Himmelrich Strasse 24, Baar, Switzerland, 6340
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 June 2008
• Resigned on: 1 June 2010
• Nationality: Dutch
• Country of residence: Switzerland
• Occupation: Company Director

DUNLEY, Christopher John Stewart

• Correspondence address: 7 Church Road, Haywards Heath, West Sussex, RH16 3NY
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 June 2008
• Resigned on: 31 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

VAN HOVELL TOT WESTERFLIER, Haroun Cyrus Tancredisamson

• Correspondence address: 47e Harrington Gardens, London, SW7 4JU
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 21 August 2006
• Resigned on: 21 October 2009
• Nationality: Dutch
• Occupation: Director

VAN POECKE, Martialis Quirinus Henricus

• Correspondence address: 193 Belgielei, Antwerp B-2018, Belgium
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 June 2008
• Resigned on: 18 August 2008
• Nationality: Dutch
• Country of residence: Belgium
• Occupation: Company Director

VAN POECKE, Paulus Quirinus Jacobus

• Correspondence address: Vosholdal 4, Brasschaat, B -2930, Belgium
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 15 September 2003
• Resigned on: 15 December 2009
• Nationality: Dutch
• Country of residence: Belgium
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 23 July 2003
• Resigned on: 15 September 2003