GENEVA MANAGEMENT GROUP (UK) LIMITED

Company number 05259108

8 officers / 6 resignations

BARNHOORN, Hendrik Petrus, Mr.

• Correspondence address: 32 Domaine De Bon, Espoir, Piton, Mauritius
• Role: Director
• Date of birth: April 1968
• Appointed on: 1 October 2008
• Nationality: South African
• Country of residence: Mauritius
• Occupation: Director

LEECH, Newman George

• Correspondence address: 59 Route De Lullier, 1254 Lussy, Switzerland, FOREIGN
• Role: Director
• Date of birth: September 1968
• Appointed on: 14 October 2004
• Nationality: South African
• Country of residence: Switzerland
• Occupation: Director

GOWER, Maxwell Peter

• Correspondence address: Pipers End, Pipers Green Lane Edgware, London, Middlesex, HA8 8DG
• Role (Resigned): Secretary
• Appointed on: 1 April 2006
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Consultant

ROSENTHAL, Anthony Michael

• Correspondence address: 4 Heathcut Lodge, North End Way, London, NW3 7HQ
• Role (Resigned): Secretary
• Appointed on: 14 October 2004
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Director

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 October 2004
• Resigned on: 14 October 2004

GOWER, Maxwell Peter

• Correspondence address: Pipers End, Pipers Green Lane Edgware, London, Middlesex, HA8 8DG
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 April 2006
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Consultant

ROSENTHAL, Anthony Michael

• Correspondence address: 4 Heathcut Lodge, North End Way, London, NW3 7HQ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 14 October 2004
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 14 October 2004
• Resigned on: 14 October 2004