VECPROM TRIAQUA LIMITED

Company number 05473029

5 officers / 3 resignations

BILA LABUT INVESTMENTS LTD

• Correspondence address: 94 New Bond Street, London, W1S 1SJ
• Role: Secretary
• Appointed on: 22 June 2006

KRETSCHMANN, Steffen

• Correspondence address: Leipziger Platz 2a, Frankfurt (Oden), 15232
• Role: Director
• Date of birth: March 1979
• Appointed on: 7 August 2005
• Nationality: German
• Country of residence: Germany
• Occupation: Businessman

INCORPORATE SECRETARIAT LIMITED

• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 6 June 2005
• Resigned on: 6 June 2005

INTERFIRM SECRETARY LIMITED

• Correspondence address: Mercator House, New Road, Herstmonceux, East Sussex, BN27 1PX
• Role (Resigned): Secretary
• Appointed on: 6 June 2005
• Resigned on: 1 October 2006

INTERFIRM DIRECTORS LIMITED

• Correspondence address: Mercator House,, New Road, Evx, Herstmonceux, BN27 1PX
• Role (Resigned): Director
• Appointed on: 6 June 2005
• Resigned on: 7 August 2005