SINDICATUM HOLDINGS LIMITED

Company number 04395593

11 officers / 5 resignations

WHEELHOUSE, Michael Barrie

• Correspondence address: The Beaches, Cranley Road, Reddingfield, Eye, IP23 7PA
• Role (Active): Secretary
• Appointed on: 8 March 2004
• Nationality: British

BENSAID, Zouheir

• Correspondence address: Reidence La Corniche,, 9 Boulevard Ocen Atlantique, Ain Diab, Casablanca, Morocco, FOREIGN
• Role (Active): Director
• Date of birth: February 1960
• Appointed on: 1 April 2005
• Nationality: Moroccan
• Country of residence: Morocco
• Occupation: Deputy Chairman & Ceo

RAZZOUK, Assaad Wajdi

• Correspondence address: 37 De Vere Gardens, London, W8 5AW
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 26 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Banker

RAZZOUK, Nadim

• Correspondence address: 509 Madison Avenue, Suite 602, Newyork, Ny 10022, America
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 23 November 2004
• Nationality: Brazilian
• Country of residence: United States
• Occupation: Banker

WHEELHOUSE, Michael Barrie

• Correspondence address: The Beaches, Cranley Road, Reddingfield, Eye, IP23 7PA
• Role (Active): Director
• Date of birth: October 1959
• Appointed on: 3 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

YAMAZOE, Kozo

• Correspondence address: 7 Rosemount Drive, Oldfield Road Bickley, Bromley, Kent, BR1 2LQ
• Role (Active): Director
• Date of birth: March 1946
• Appointed on: 3 May 2002
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Banker

WYMES, Michael Thomas

• Correspondence address: 15 Cross Street, Islington, London, N1 2BH
• Role (Resigned): Secretary
• Appointed on: 26 March 2002
• Resigned on: 8 March 2004
• Nationality: Irish
• Occupation: Lawyer

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 March 2002
• Resigned on: 26 March 2002

BENDIDI, Saad

• Correspondence address: 90 Avenue Du 2 Mars, Casablanca, Morocco, Morocco, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 3 May 2002
• Resigned on: 1 April 2005
• Nationality: Moroccan
• Occupation: Management

TERRASSE, Jean Benoit

• Correspondence address: 18b Nevern Square, London, SW5 9PD
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 15 January 2006
• Resigned on: 29 October 2008
• Nationality: French
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 15 March 2002
• Resigned on: 26 March 2002