EUROPANE LIMITED

Company number 05093325

5 officers / 3 resignations

NEW ROAD NOMINEES LIMITED

• Correspondence address: 30 New Road, Brighton, East Sussex, BN1 1BN
• Role: Secretary
• Appointed on: 18 April 2007

RODRIGUEZ, Cristina Borrego

• Correspondence address: Flat 3 Sackville Court, 119 Kenningnton Park Road, London, SE11 4JS
• Role: Director
• Date of birth: September 1968
• Appointed on: 5 April 2004
• Nationality: Spanish
• Occupation: Computer Consultancy

3RD OPTION (SECRETARIES) LIMITED

• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 5 April 2004
• Resigned on: 18 April 2007

A.C. SECRETARIES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Nominee Secretary
• Appointed on: 5 April 2004
• Resigned on: 5 April 2004

A.C. DIRECTORS LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Nominee Director
• Appointed on: 5 April 2004
• Resigned on: 5 April 2004