ERSTEL (UK) HOLDING LIMITED

Company number 05355338

9 officers / 7 resignations

CASAL SERVICES LTD

• Correspondence address: Henviller Building, Prince Charles Street, Charlestown, West Indies, Nevis
• Role: Secretary
• Appointed on: 17 May 2006

CASAL MANAGEMENT LTD

• Correspondence address: Henville Building, Prince Charles Street, Charlestown, Nevis
• Role: Director
• Appointed on: 17 May 2006

ASHDOWN SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 22 March 2005
• Resigned on: 17 May 2006

SCEPTRE CONSULTANTS LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 7 February 2005
• Resigned on: 22 March 2005

TADCO SECRETARIAL SERVICES LIMITED

• Correspondence address: 6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF
• Role (Resigned): Nominee Secretary
• Appointed on: 7 February 2005
• Resigned on: 7 February 2005

AKHAVAN SAFA, Bijan

• Correspondence address: Lanercost, 15 Oaklands Rise, Welwyn, Hertfordshire, AL6 0RN
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 7 February 2005
• Resigned on: 7 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

MARANO, Marco

• Correspondence address: 205a, New Kings Road, London, SW6 4SR
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 7 February 2005
• Resigned on: 7 November 2005
• Nationality: Italian
• Country of residence: England
• Occupation: Fiduciary Manager

HELMBROOK LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Director
• Appointed on: 7 November 2005
• Resigned on: 17 May 2006

TADCO DIRECTORS LIMITED

• Correspondence address: 6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF
• Role (Resigned): Nominee Director
• Appointed on: 7 February 2005
• Resigned on: 7 February 2005