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DATUMBUREAU LIMITED

Company Number

02223800

Private limited company
Dissolved
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BTT SECRETARIES (BVI) LTD

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Tortola Pier Park Building 1, Second Floor Wickham Cay 1, Road Town Tortola Virgin Islands, British

CONE, Geoffrey Peter

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
New Zealander

  1. Appointed as Director

Correspondence Address
28/753 19 Marron N0 1 ( Bal Santa Monica) Santa Monica Dpto Maldonado 20402 Uruguay
Country of Residence
Uruguay

BTT NOMINEES (BVI) LTD

Role
Active
Director

  1. Appointed as Director

Correspondence Address
Tortola Pier Park Building 1 , Second Floor Wickhams Cay 1, Road Town Tortola Virgin Islands, British

WESSNER, Ingrid

Role
Resigned
Secretary
Nationality
Swiss

  1. Resigned as Secretary

Correspondence Address
4 Rue De Latour De Lile Ch 1204 Geneva Switzerland

FINANCIAL DATA MANAGEMENT LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
80 Broad Street Monrovia Liberia

QUEEN ANNE STREET REGISTRARS LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
38 Queen Anne Street London W1M 9LB

TRIANON TEAM S.A.

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Mf Legal Services Mossfon Building, 2nd Floor East 54th Street PO BOX 0832-0886 W.T.C Panama Panama

MERAT, Jean Luc

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grand-Rue, 25 1204 Geneva CASE POSTALE 36 Switzerland
Country of Residence
Singapore

MERAT, Raymond

Date of Birth
Role
Resigned
Director
Occupation
Co Director
Nationality
French

  1. Resigned as Director

Correspondence Address
4 Rue De La Tour De Lile Ch 1204 Geneva Switzerland

QUINCEROT, Thierry

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Boulevard James - Fazy 4, Ch-1201 Geneva Switzerland
Country of Residence
Switzerland

SPEAK, Kathryn Lesley

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
4 Rue De La Rotisserie Geneva Ch-1204 Switzerland FOREIGN

NIVEN ASSOCIATES INC

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Calle 53 Urbanizacion Obarrio, Swiss Tower Piso 16 Panama

SHERIDAN ASSOCIATES INCORPORATED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C O Safidev Sa Case Postale 5653 Ch-1211 Geneva 11 Switzerland

Ms Megan Cohen

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors
Nationality
French

  1. Notified

Correspondence Address
1st Floor 21 Station Road Watford Hertfordshire WD17 1AP
Country of Residence
France

Marianne Siv Lindemann

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors
Nationality
Swedish

  1. Notified

  2. Ceased

Correspondence Address
14th Floor 33 Cavendish Square London W1G 0PW United Kingdom
Country of Residence
Argentina

Cristian Lindemann

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors
Nationality
German

  1. Notified

  2. Ceased

Correspondence Address
Pilatusstrasse 44 6052 Hergiswil Nw Switzerland
Country of Residence
Switzerland