BOLERO ASSOCIATION LIMITED

Company number 03084677

45 officers / 38 resignations

MALLON, Paul

• Correspondence address: Flat 2, 243 Wimbledon Park Road, London, England, SW18 5RJ
• Role (Active): Secretary
• Appointed on: 17 May 2005
• Nationality: British

ANTUNES, Ricardo Carneiro Neto

• Correspondence address: Chaussee De Waterloo 1220a, Brussels, 1180, Belgium, FOREIGN
• Role (Active): Director
• Date of birth: August 1958
• Appointed on: 2 December 2002
• Nationality: Brazilian
• Country of residence: Belgium
• Occupation: Managing Director

CHANTRY, Neil John

• Correspondence address: 53 Lauderdale Tower, Barbican, London, EC2Y 8BY
• Role (Active): Director
• Date of birth: April 1953
• Appointed on: 22 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Executive

GLUCK, George Anthony

• Correspondence address: 2 Kensington Heights, Campden Hill Road, London, W8 7BD
• Role (Active): Director
• Date of birth: February 1944
• Appointed on: 3 May 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARK, Jung Seock

• Correspondence address: 140-303 Woo Sung 7th Apt, Il-Won Dong, Gangnam-Gu, Seoul 135-777, South Korea, FOREIGN
• Role (Active): Director
• Date of birth: January 1960
• Appointed on: 18 June 2003
• Nationality: South Korean
• Country of residence: South Korea
• Occupation: Supply Chain Manager

PODEWSKI, Jens

• Correspondence address: Schwalbenstrasse 61, Hamburg, 22305, Germany, FOREIGN
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 12 October 2000
• Nationality: German
• Country of residence: Germany
• Occupation: Head Of Trade Finance And Trav

STEPHENS, Nicholas

• Correspondence address: 4-70 Eccleston Square, London, SW1V 1PJ
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 3 June 2001
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Commercial Executive

HARRIS, Alastair John

• Correspondence address: Foxhall Place, Purdis Road Foxhall, Ipswich, Suffolk, IP10 0AE
• Role (Resigned): Secretary
• Appointed on: 27 September 1999
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Ceo

KING, Judith Anne

• Correspondence address: 107 Harberton Road, London, N19 3JT
• Role (Resigned): Secretary
• Appointed on: 27 July 1995
• Resigned on: 4 October 1999
• Nationality: British

BAGSHAW, Francis Alfred

• Correspondence address: 17 Foxbrook Drive, Waltin, Chesterfield, Derbyshire, S40 3JR
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 27 July 1995
• Resigned on: 22 June 1998
• Nationality: British
• Occupation: Logistics Manager

BEESE, Hanns

• Correspondence address: Byways, Rye Lane, Otford, Kent, TN14 5JF
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 12 October 2000
• Resigned on: 21 March 2002
• Nationality: Germany
• Occupation: Executive

BIJSTERUELD, Franciscus Henricus Gerandus Maria

• Correspondence address: Bijlmerdree F 109, Amsterdam, The Netherlands, 1000 BV
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 28 August 1995
• Resigned on: 28 October 1997
• Nationality: Dutch
• Occupation: Marketing

BROWN, Ronald Joseph

• Correspondence address: 6 High Croft, Colne Engaine, Colchester, Essex, CO6 2HE
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 27 July 1995
• Resigned on: 3 May 1996
• Nationality: British
• Occupation: Marine Underwriter

BSURSTROEM, Leif Edvard Anders

• Correspondence address: S-Lands Werf 264, Rotterdam, Netherlands
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed on: 27 July 1995
• Resigned on: 12 February 1998
• Nationality: Sweden
• Occupation: Manager

CHALMER, Kim Rasmussen

• Correspondence address: 15 Fennevangen, Gentofte, 2820, Denmark
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 11 December 2001
• Resigned on: 19 February 2004
• Nationality: Danish
• Occupation: General Manager Transportation

CHUNG, Emily Shun Kwan

• Correspondence address: 7a William Mansion, 16-18 Macdonnell Road, Hong Kong, China, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 18 June 2003
• Resigned on: 8 March 2005
• Nationality: British
• Occupation: Chief Operating Officer

DISCH LE, Hanh

• Correspondence address: Estrada Da Gavea No 681 Blocoi, Apt 1502 Sao Conrado, Sao Conrado Rio De Janeirio Rj, 22610 000, Brazil
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 9 November 2001
• Resigned on: 5 November 2002
• Nationality: Usa
• Occupation: Attorney

DUCKWORTH, David Stansfield

• Correspondence address: 22 Lower Green, Westcott, Aylesbury, Buckinghamshire, HP18 0NS
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed on: 27 July 1995
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Export Advisor

DUHAMEL, Thomas Gabriel

• Correspondence address: 66 Rue De Meyrin, Ferney-Voltaire, 01210, France
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 29 September 1998
• Resigned on: 6 June 2001
• Nationality: French
• Occupation: Gm Operations

GAO, Weijie

• Correspondence address: Ocean Plaza, 158 Fu Xing Men Nei Street, Beijing, China
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 11 April 2003
• Resigned on: 25 June 2004
• Nationality: Chinese
• Occupation: Shipping

GISIGER, Michael

• Correspondence address: Route Du Grand-Lancy 183, 1213 Onex, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 27 July 1995
• Resigned on: 12 February 1998
• Nationality: Swiss
• Occupation: Senior Executive Vice Presiden

GODFREY, David Royce

• Correspondence address: Oakdene Bromley Green Road, Upper Ruckinge, Ashford, Kent, TN26 2EG
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 12 February 1998
• Resigned on: 6 June 2001
• Nationality: British
• Occupation: Consultant

HONE, Richard Jeremy Mindham

• Correspondence address: Flat 7, 33 Belsize Park, London, NW3 4DX
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 27 July 1995
• Resigned on: 25 March 1999
• Nationality: British
• Occupation: Financial Director Co/Secretar

HOUET DUTRUGE, Gerald

• Correspondence address: 25 Chemin De Meillerin, Ch 1095 Lutry, Switzerland
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 12 February 1998
• Resigned on: 29 September 1998
• Nationality: Swiss
• Occupation: Vp Sgs Sa Geneva

ITOH, Eiji

• Correspondence address: Yotogi 3-13-6 Shibuya Ku, Tokyo, 151 0053, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 20 September 2001
• Resigned on: 29 March 2004
• Nationality: Japanese
• Occupation: Vice President

KAYE, Derek Alexander

• Correspondence address: 8 Orwell Close, Formby, Liverpool, L37 2YU
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 27 July 1995
• Resigned on: 23 March 2000
• Nationality: British
• Occupation: Shipping

KIM, Young Soo

• Correspondence address: Kolon Apt Number 106-606, Bangi Dong Songpa Ku, Seoul, 138-050, Korea, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 22 January 2001
• Resigned on: 31 March 2001
• Nationality: Korean
• Occupation: Director Of Samsung Electronic

KOCH, Lloyd Bowen

• Correspondence address: 9 Blackwood Close, West Byfleet, Surrey, KT14 6PW
• Role (Resigned): Director
• Date of birth: June 1931
• Appointed on: 27 July 1995
• Resigned on: 17 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LE GOATER, Jean-Claude

• Correspondence address: 25 Avenue Dumesnil, F94210 La Varenne, France
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 27 July 1995
• Resigned on: 4 September 1996
• Nationality: French
• Occupation: Banking

LINTON, Colin John

• Correspondence address: 9 Rosemary Avenue, Romford, Essex, RM1 4HB
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 23 March 2000
• Resigned on: 3 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Marketing Executive

MACKEEN, Rifky

• Correspondence address: 44 Arcadia Court, Harrington Park, Nj07640, America
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 18 January 2000
• Resigned on: 17 September 2001
• Nationality: American
• Occupation: Banker

MORRIS, Dennis William John

• Correspondence address: 4 Dunster Road, Hemel Hempstead, Hertfordshire, HP2 7QD
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 25 March 1999
• Resigned on: 1 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MORTLOCK, David Henry

• Correspondence address: 34 Whiffletree Lane, New Canaan 06840, Ct Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 11 September 1997
• Resigned on: 30 September 1999
• Nationality: Usa
• Occupation: Banker

NEWELL, Jeffrey

• Correspondence address: 10 Chemin De Chantecoulou, Veyrier, Geneva Ch-1255, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 22 January 2001
• Resigned on: 3 September 2003
• Nationality: British
• Country of residence: Switzerland Geneva
• Occupation: Director

NUKAGA, Hiroshi

• Correspondence address: 29 Western Avenue, London, NW11 9EY
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 February 1999
• Resigned on: 13 July 2002
• Nationality: Japanese
• Occupation: Director Mitsui & Co Europe