SOFIUS CAPITAL LIMITED

Company number 05079573

11 officers / 6 resignations

THARANI, Archna

• Correspondence address: Flat 2, 9-10 Downleaze, Bristol, BS9 1NA
• Role: Secretary
• Appointed on: 10 June 2005
• Nationality: British

FIORE, Norman Benito

• Correspondence address: 16 Pelham Street, London, SW7 2NG
• Role: Director
• Date of birth: October 1970
• Appointed on: 10 May 2004
• Nationality: Italian
• Country of residence: England
• Occupation: Company Director

STAPLETON, Martin Gordon Robert

• Correspondence address: 33 Earls Court Square, London, SW5 9BY
• Role: Director
• Date of birth: July 1969
• Appointed on: 10 May 2004
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

TAYSOM, Graham John

• Correspondence address: 9 Lower Common South, Putney, London, SW15 1BP
• Role: Director
• Date of birth: February 1954
• Appointed on: 10 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WALKER, David Alan, Sir

• Correspondence address: 25 Cabot Square, Canary Wharf, London, E14 4QA
• Role: Director
• Date of birth: December 1939
• Appointed on: 10 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CHESHIRE, Nicholas Nigel

• Correspondence address: 74 Water Lane, New Cross, London, SE14 5DN
• Role (Resigned): Secretary
• Appointed on: 22 April 2004
• Resigned on: 10 May 2004
• Nationality: British
• Occupation: Solicitor

STAPLETON, Martin Gordon Robert

• Correspondence address: 33 Earls Court Square, London, SW5 9BY
• Role (Resigned): Secretary
• Appointed on: 10 May 2004
• Resigned on: 10 June 2005
• Nationality: Irish
• Occupation: Company Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 March 2004
• Resigned on: 22 April 2004

CHESHIRE, Nicholas Nigel

• Correspondence address: 74 Water Lane, New Cross, London, SE14 5DN
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 22 April 2004
• Resigned on: 10 May 2004
• Nationality: British
• Occupation: Solicitor

HANNA, Rebekah Rosalind

• Correspondence address: 43 Beryl Road, London, W6 8JS
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 22 April 2004
• Resigned on: 10 May 2004
• Nationality: Irish
• Occupation: Solicitor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 22 March 2004
• Resigned on: 22 April 2004