HIGHELMS CONSULTANCY LIMITED

Company number 05773629

8 officers / 7 resignations

WADLOW, Brian Thomas

• Correspondence address: Bms House, 122-126 Tooley Street, London, SE1 2TU
• Role: Director
• Date of birth: July 1935
• Appointed on: 8 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

COPENHAGEN LEGAL K/S

• Correspondence address: Int. House 301, 5 Center Boulevard, Copenhagen, Denmark, 2300 S
• Role (Resigned): Secretary
• Appointed on: 17 July 2006
• Resigned on: 29 June 2009

PREMIER SECRETARIES LIMITED

• Correspondence address: 122-126, Tooley Street, London, SE1 2TU
• Role (Resigned): Nominee Secretary
• Appointed on: 7 April 2006
• Resigned on: 17 July 2006

REX KLEIN NORDIC LEGAL K/S

• Correspondence address: Mentor House, PO BOX 85, Frederikssund, Denmark, 3600
• Role (Resigned): Secretary
• Appointed on: 29 June 2009
• Resigned on: 8 October 2009

KARLSEN, Jan

• Correspondence address: Mentor House, PO BOX 85, Frederikssund, Denmark, 3600
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 29 June 2009
• Resigned on: 8 October 2009
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Banker

PREMIER DIRECTORS LIMITED

• Correspondence address: 122-126, Tooley Street, London, SE1 2TU
• Role (Resigned): Nominee Director
• Appointed on: 7 April 2006
• Resigned on: 17 July 2006

REX KLEIN & PARTNERE APS

• Correspondence address: 303b Roskildevej, PO BOX 5, Rodovre, 2610, Denmark
• Role (Resigned): Director
• Appointed on: 22 December 2006
• Resigned on: 29 June 2009

REX KLEIN MANAGEMENT PLC

• Correspondence address: 102 Aarti Chambers, Mont Fleuri, Victoria, Mahe, Seychelles
• Role (Resigned): Director
• Appointed on: 17 July 2006
• Resigned on: 22 December 2006