BOTOFOGA LIMITED

Company number 06436246

10 officers / 8 resignations

REZENDE DE OLIVEIRA, Mariana Barreto

• Correspondence address: Rua Araucaria N0 65/Apto. 202, Rio De Janeiro, Brazil
• Role: Secretary
• Appointed on: 12 August 2008
• Nationality: Brazilian

STEERS, William Connell

• Correspondence address: Rua Professor Milward, N0 120, Rio De Janeiro, Brazil
• Role: Director
• Date of birth: August 1953
• Appointed on: 12 August 2008
• Nationality: Canadian
• Country of residence: Brazil
• Occupation: Economist

FORWARD, David Charles

• Correspondence address: Robin Down, Firle Close, Seaford, East Sussex, BN25 2HL
• Role (Resigned): Secretary
• Appointed on: 11 January 2008
• Resigned on: 12 August 2008
• Nationality: British

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 23 November 2007
• Resigned on: 11 January 2008

FLAWN, Mark Antony David

• Correspondence address: The Old Black Horse, 20/22 High Street, Over, Cambridgeshire, CB24 5ND
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 April 2008
• Resigned on: 12 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Treasurer

NICOLL, Graham Roy

• Correspondence address: Poppins, Herons Lea, New Domewood, West Sussex, RH10 3HE
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 11 January 2008
• Resigned on: 12 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

PETTIFER, Richard Francis

• Correspondence address: 5 Frobisher Close, Kenley, Surrey, CR8 5HF
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 11 January 2008
• Resigned on: 12 August 2008
• Nationality: Australian
• Occupation: Assistant Treasurer

ROBINSON, Anthony Gordon

• Correspondence address: 8 The Haybarn, Sutton Coldfield, West Midlands, B76 1DE
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 11 January 2008
• Resigned on: 29 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MITRE DIRECTORS LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 23 November 2007
• Resigned on: 11 January 2008

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 23 November 2007
• Resigned on: 11 January 2008