ACE IMPORT/EXPORT LIMITED officers and directors : Companies House Number 03598499

NICOLE DEBORAH ALLEN

Director

Correspondence address: 3RD FLOOR PALLADIUM HOUSE 1-4 ARGYLL STREET, LONDON, W1F 7LD

Appointed: 2009-05-15
Occupation: CONSULTANT
Nationality: BRITISH
Date of birth: July 1984

FINCHLEY SECRETARIES LIMITED

Secretary Corporate

Correspondence address: WINNINGTON HOUSE 4 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR

Appointed: 2003-12-19
Nationality: BRITISH

MR ANDREW MORAY STUART

Director Resigned

Correspondence address: FLAT 41, AL MAMORAA BUILDING, RAS AL KAIMAH, DUBAI, 75635, UNITED ARAB EMIRATES

Appointed: 2007-07-11
Resigned: 2009-05-15
Occupation: CONSULTANT
Nationality: BRITISH
Country of residence: UNITED ARAB EMIRATES
Date of birth: October 1957

ELIZABETH MARY FOX

Director Resigned

Correspondence address: FLAT 2804, AL MUREKHI TOWER,, SHEIK ZAYED ROAD P O BOX 500462, DUBAI UAE, UNITED ARAB EMIRATES

Appointed: 2004-12-08
Resigned: 2007-07-11
Occupation: CONSULTANT
Nationality: BRITISH
Date of birth: July 1967

MICHAEL PATRICK DWEN

Director Resigned

Correspondence address: FLAT N.5123 - GOLDEN SANDS 5, P O BOX 9168, MANKHOL, DUBAI, U A E

Appointed: 2004-04-30
Resigned: 2004-12-08
Occupation: CONSULTANT
Nationality: BRITISH
Date of birth: February 1949

MARYAM COMPANY INC

Secretary Resigned Corporate

Correspondence address: 50 SHIRLEY STREET, PO BOX CB13937, NASSAU, BAHAMAS, FOREIGN

Appointed: 2002-07-05
Resigned: 2003-12-19
Nationality: BRITISH

COSWELL INTERNATIONAL LIMITED

Secretary Resigned Corporate

Correspondence address: 35A REGENT STREET, PO BOX 1777, BELIZE CITY, BELIZE, FOREIGN

Appointed: 2002-05-17
Resigned: 2002-07-05
Nationality: BRITISH

SIAN AMANDA WOOD

Director Resigned

Correspondence address: APARTMENT 14, 8 FLORINIS STREET, NICOSIA 1065, CYPRUS

Appointed: 2002-05-17
Resigned: 2004-04-30
Occupation: CONSULTANT
Nationality: BRITISH
Date of birth: February 1974

MRS LINDA RUTH TAYLOR

Director Resigned

Correspondence address: 23 BULLESCROFT ROAD, EDGWARE, MIDDLESEX, HA8 8RN

Appointed: 1999-03-23
Resigned: 2002-05-17
Occupation: CONSULTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1952

ANTHONY MICHAEL TAYLOR

Director Resigned

Correspondence address: 23 BULLESCROFT ROAD, EDGWARE, MIDDLESEX, HA8 8RN

Appointed: 1999-03-23
Resigned: 2002-05-17
Occupation: CONSULTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1948

PAUL JOHN DEVO

Director Resigned

Correspondence address: KING ORRY COTTAGE (HILLS), RAMSEY ROAD, LAXEY, ISLE OF MAN, IM4 7PU

Appointed: 1999-02-01
Resigned: 1999-03-23
Occupation: TRUST OFFICER
Nationality: BRITISH
Date of birth: November 1955

CLAS FREDRIK MELLEGARD

Director Resigned

Correspondence address: 119 HARE LANE, CLAYGATE, SURREY, KT10 0QY

Appointed: 1999-02-01
Resigned: 1999-03-23
Occupation: COMPANY DIRECTOR
Nationality: SWEDISH
Date of birth: January 1938

MR William Robert HAWES

Director Resigned

Correspondence address: 124 Barrowgate Road, London, W4 4QP

Appointed: 1999-02-01
Resigned: 1999-03-23
Occupation: Company Director
Nationality: British
Country of residence: England
Date of birth: January 1945

LONDON SECRETARIES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Appointed: 1999-02-01
Resigned: 2002-05-17
Nationality: BRITISH

TADCO DIRECTORS LIMITED

Nominee Director Resigned Corporate

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Appointed: 1998-07-15
Resigned: 1999-02-01
Nationality: BRITISH

TADCO SECRETARIAL SERVICES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Appointed: 1998-07-15
Resigned: 1999-02-01
Nationality: BRITISH