CAPULA INVESTMENT SERVICES LTD

Company number 05460265

13 officers / 10 resignations

APEX SECRETARIES LLP

• Correspondence address: 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom, RG1 1NB
• Role (Active): Secretary
• Appointed on: 16 July 2007

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• Law governed: LIMITED LIABILITY PARTNERSHIPS ACT 2000
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM
• Registration number: OC303099

BARNETT, Mark

• Correspondence address: 7 Clarges Street, London, England, W1J 8AE
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 26 January 2015
• Nationality: British,American
• Country of residence: United States
• Occupation: Director

BRUDER, Henning Ernst Alfred

• Correspondence address: Rechtsanwalte Friedrich-Ebert-Strasse 36, Potsdam, Germany, 14 469
• Role (Active): Director
• Date of birth: March 1957
• Appointed on: 14 March 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Attorney At Law

ASAI, Masao

• Correspondence address: 16 Bierrepoint Road, Acton, London, W3 9JL
• Role (Resigned): Secretary
• Appointed on: 23 May 2005
• Resigned on: 11 August 2005
• Nationality: Japanese
• Occupation: Investment Manager

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 May 2005
• Resigned on: 23 May 2005

THROGMORTON UK LIMITED

• Correspondence address: 42-44 Portman Road, Reading, Berkshire, RG30 1EA
• Role (Resigned): Secretary
• Appointed on: 11 August 2005
• Resigned on: 16 July 2007

ASAI, Masao

• Correspondence address: 46 Beaufort Road, London, W5 3EA
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 23 May 2005
• Resigned on: 14 March 2011
• Nationality: Japanese
• Occupation: Investment Manager

HUO, Yan

• Correspondence address: 9 Wycombe Square, London, W8 7JD
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 23 May 2005
• Resigned on: 14 March 2011
• Nationality: American,British
• Country of residence: England
• Occupation: Investment Manager

SAIER, Georges

• Correspondence address: C/O Very, 49 Avenue George V, Paris, France, 75008
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 23 June 2012
• Resigned on: 15 January 2015
• Nationality: French
• Country of residence: France
• Occupation: Consultant

SUNDARESAN, Mahadevan

• Correspondence address: 401 Uris Hall, Columbia University 3022 Broadway, New York City, Usa, NY 10027
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 14 March 2011
• Resigned on: 31 March 2013
• Nationality: American
• Country of residence: United States
• Occupation: Professor

WANG, Jiang

• Correspondence address: 77 Massachusetts Avenue, E62-614, Cambridge, Usa
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 14 March 2011
• Resigned on: 31 March 2013
• Nationality: American
• Country of residence: United States Of America
• Occupation: Professor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 23 May 2005
• Resigned on: 23 May 2005

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 23 May 2005
• Resigned on: 23 May 2005