GPXS HOLDING LTD

Company number 05179347

9 officers / 5 resignations

SLC REGISTRARS LIMITED

• Correspondence address: Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD
• Role: Secretary
• Appointed on: 14 January 2008

MOL, Jeroen Herman

• Correspondence address: Soestdijkerweg 15, 3734 Mg Den Dolder, The Netherlands
• Role: Director
• Date of birth: October 1964
• Appointed on: 14 July 2004
• Nationality: Dutch
• Occupation: Company Director

PERRY, Scott L

• Correspondence address: 43 Valley Forge Road, Weston, Connecticut 06883 Ct, Usa
• Role: Director
• Date of birth: May 1949
• Appointed on: 16 March 2006
• Nationality: American
• Occupation: Director Of Companies

SPORREL, Hans Georg

• Correspondence address: Peter Schlemihlstrasse 14, Munich, 81377, Germany, FOREIGN
• Role: Director
• Date of birth: June 1954
• Appointed on: 14 July 2004
• Nationality: Dutch
• Occupation: Director Of Companies

KATTE, Ian Paul

• Correspondence address: 8 Wexfenne Gardens, Pyrford, Woking, Surrey, GU22 8TX
• Role (Resigned): Secretary
• Appointed on: 17 August 2004
• Resigned on: 1 July 2007
• Nationality: British

MOL, Jeroen Herman

• Correspondence address: Soestdijkerweg 15, 3734 Mg Den Dolder, The Netherlands
• Role (Resigned): Secretary
• Appointed on: 1 July 2007
• Resigned on: 14 January 2008
• Nationality: Dutch

VAN DE PUTTE, Danielle

• Correspondence address: Lombeeksestraat 74, Sint-Kwintens Lennik, 1750, Belgium
• Role (Resigned): Secretary
• Appointed on: 14 July 2004
• Resigned on: 23 March 2007
• Nationality: Belgian
• Occupation: Corporate Lawyer

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 July 2004
• Resigned on: 14 July 2004

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 14 July 2004
• Resigned on: 14 July 2004