SERTEX INVESTMENTS LIMITED

Company number 03408758

14 officers / 12 resignations

LONDON SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role: Nominee Secretary
• Appointed on: 17 August 1997

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3295777

POLIVANOV, Andrei

• Correspondence address: Universitetskiy Prospect 4 476, Moscow, 117333, Russia
• Role: Director
• Date of birth: May 1957
• Appointed on: 27 March 2002
• Nationality: Russian
• Country of residence: Russia
• Occupation: Trading In Securities

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 July 1997
• Resigned on: 27 August 1997

BUTTERFIELD, Jennifer Eileen

• Correspondence address: 9 Waldeck Road, Strand On The Green, London, W4 3NL
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 27 August 1997
• Resigned on: 19 September 1997
• Nationality: British
• Occupation: Personnel Manager

FORRAI, Forbes Malcolm

• Correspondence address: 125 Elmsleigh Drive, Leigh On Sea, Essex, SS9 3DS
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 27 August 1997
• Resigned on: 19 September 1997
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Group Accountant

NADEEVA, Irina

• Correspondence address: Blvd L Novoselovoi-2, Korp 2 Kv 52, Odintsovo, Moscow, Russia, 143000
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 19 September 1997
• Resigned on: 13 March 2001
• Nationality: Russian
• Occupation: Chief Expert Jsc Mac Center

TABONE, Jason Anthony

• Correspondence address: 19 Piccadilly Court, Queens Promenade, Douglas, Isle Of Man, IM2 4NS
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 27 August 1997
• Resigned on: 19 September 1997
• Nationality: British
• Occupation: Trust Officer

TAYLOR, Anthony Michael

• Correspondence address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 June 1998
• Resigned on: 1 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

TAYLOR, Linda Ruth

• Correspondence address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 June 1998
• Resigned on: 1 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

WHELAN, Amanda

• Correspondence address: 32 Campion Way, Abbeyfields, Douglas, Isle Of Man, IM2 7DU
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 23 January 2001
• Resigned on: 7 February 2001
• Nationality: British
• Occupation: Bilingual Admin

WHELAN, Amanda Jane

• Correspondence address: Flat 1 Mount Bradda, Douglas, Isle Of Man, IM1 4AR
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 22 May 2000
• Resigned on: 28 July 2000
• Nationality: British
• Occupation: Bilingual Administrator

CAVERSHAM LLC

• Correspondence address: 46 State Street, 3rd Floor, Albany, Ny 12207, Usa
• Role (Resigned): Director
• Appointed on: 13 March 2001
• Resigned on: 27 March 2002

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 24 July 1997
• Resigned on: 27 August 1997

KALLOW LIMITED

• Correspondence address: 1st Floor 48 Conduit Street, London, W1S 2YR
• Role (Resigned): Director
• Appointed on: 13 March 2001
• Resigned on: 27 March 2002