UNITED CONSTRUCTING COMPANY LTD

Company number 05248408

16 officers / 12 resignations

WILTON CORPORATE SERVICES LIMITED

• Correspondence address: 26 Grosvenor Street, Mayfair, London, W1K 4QW
• Role: Secretary
• Appointed on: 8 August 2008

CAPT, Michel Antonie

• Correspondence address: Rue De La Fontaine 6, 1094paudex, 1094, Switzerland
• Role: Director
• Date of birth: April 1963
• Appointed on: 5 December 2005
• Nationality: Swiss
• Occupation: Company Director

SCHNELL, Barbara Rosa

• Correspondence address: Durrenmattweg 51, Allschwil 4123, Switzerland
• Role: Director
• Date of birth: May 1968
• Appointed on: 4 July 2006
• Nationality: Swiss
• Occupation: Financial Advisor

WILTON DIRECTORS LIMITED

• Correspondence address: 26 Grosvenor Street, Mayfair, London, W1K 4QW
• Role: Director
• Appointed on: 18 August 2008

B&A SECRETARIAL LTD

• Correspondence address: 10/11 Dacre Street, Westminster, London, SW1H 0DJ
• Role (Resigned): Secretary
• Appointed on: 1 June 2005
• Resigned on: 8 October 2005

B&A SECSERV LIMITED

• Correspondence address: First Floor, 10-11 Dacre Street Westminster, London, SW1H 0DJ
• Role (Resigned): Secretary
• Appointed on: 1 October 2004
• Resigned on: 1 June 2005

DONNINGTON SECRETARIES LTD

• Correspondence address: Unit 9 Donnington Park, Birdham Road, Chichester, West Sussex, PO20 7AJ
• Role (Resigned): Secretary
• Appointed on: 7 October 2005
• Resigned on: 8 August 2008

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 October 2004
• Resigned on: 1 October 2004

BARANZELLI, Thomas

• Correspondence address: Pelikanweg 9, Basel, Bs 4054, Switzerland
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 8 February 2008
• Resigned on: 23 April 2008
• Nationality: Swiss
• Occupation: Company Director

BURNELL, Richard Anthony

• Correspondence address: Kirschtalrain 5, Binnigen 5102, Switzerland
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 4 July 2006
• Resigned on: 8 February 2008
• Nationality: Swiss
• Occupation: Financial Advisor

CHAPPUIS, Sandra

• Correspondence address: Route De Corcelles, 1513, Hermenches, Switzerland
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 5 December 2005
• Resigned on: 22 March 2006
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

HORNIG, Martin Lothar Ernst-Otto

• Correspondence address: St Wolfgang Str 20, Triesen Fl-9495, Liechtenstein
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 October 2004
• Resigned on: 7 October 2005
• Nationality: Liechtenstein
• Country of residence: Liechtenstein
• Occupation: Lawyer

MUREZ, Serge

• Correspondence address: Ch De Pierraz-Portay 18, Pully 1009, Switzerland
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 5 December 2005
• Resigned on: 22 March 2006
• Nationality: Swiss
• Occupation: Company Director

RHEINBERGER, Romano Adrain

• Correspondence address: Wolfgang Str 20, Triesen, Fl-9495, Liechtenstein
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 October 2004
• Resigned on: 7 October 2005
• Nationality: Liechtenstein
• Occupation: Economist

WILHELM, Thomas Martin Josef, Dr

• Correspondence address: Zum St. Johanner 16, Vaduz Fl9490, Liechtenstein, FL9490
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 October 2004
• Resigned on: 7 October 2005
• Nationality: Liechtenstein Citizen
• Country of residence: Liechtenstein
• Occupation: Lawyer

DONNINTON CORPORATE SERVICES LTD

• Correspondence address: Unit 9 Donnington Park, Birdham Road, Chichester, West Sussex, PO20 7AJ
• Role (Resigned): Director
• Appointed on: 7 October 2005
• Resigned on: 8 August 2008