DEFINISION ENTERPRISES LTD.

Company number 05097876

5 officers / 4 resignations

VAIS, Martin, Mr.

• Correspondence address: 93 Brodska 93, Pribram, Czech Republic, 261 01
• Role: Director
• Date of birth: April 1971
• Appointed on: 28 March 2015
• Nationality: Czech
• Country of residence: Czech Republic
• Occupation: Manager

CORPORATE SECRETARIES LIMITED

• Correspondence address: Ascot House, 2 Woodberry Grove, London, United Kingdom, N12 0FB
• Role (Resigned): Nominee Secretary
• Appointed on: 7 April 2004
• Resigned on: 30 April 2015

JANKE, Margaret Louise

• Correspondence address: 1025 Fish Eagle Street, Birdwood Estate, Ifafi, South Africa, 0260
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 9 January 2014
• Resigned on: 28 March 2015
• Nationality: South African
• Country of residence: South Africa
• Occupation: Consultant

TAYLOR, Ian

• Correspondence address: Pacific Building, Port Vila, Vanuatu
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 7 April 2004
• Resigned on: 9 January 2014
• Nationality: New Zealander
• Country of residence: Vanuatu
• Occupation: Consultant

CORPORATE DIRECTORS LIMITED

• Correspondence address: 4th Floor Lawford House, Albert Place, London, N3 1RL
• Role (Resigned): Nominee Director
• Appointed on: 7 April 2004
• Resigned on: 7 April 2004