FIRSTPART CONSULTING LIMITED officers and directors : Companies House Number 03907040

MR JOSEPH ERIC RIEDWEG

Director

Correspondence address: LOWER GROUND FLOOR ONE GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF

Appointed: 2012-04-17
Occupation: DIRECTOR
Nationality: SWISS
Country of residence: SWITZERLAND
Date of birth: January 1949

RIVE DIRECTORS LIMITED

Director Corporate

Correspondence address: WITHFIELD TOWER THIRD FLOOR, 4792 CONEY DRIVE, BELIZE CITY, BELIZE

Appointed: 2010-06-07
Nationality: NATIONALITY UNKNOWN

RIVE SECRETARIES LIMITED

Secretary Corporate

Correspondence address: WITHFIELD TOWER THIRD FLOOR, 4792 CONEY DRIVE, BELIZE CITY, BELIZE

Appointed: 2010-06-07
Nationality: NATIONALITY UNKNOWN

MRS CHRISTINA PLATTS

Secretary Resigned

Correspondence address: 41 CHALTON STREET, LONDON, NW1 1JD

Appointed: 2010-03-01
Resigned: 2010-06-07
Nationality: NATIONALITY UNKNOWN

MRS CHRISTINA ANN-CHARLOTTE PLATTS

Director Resigned

Correspondence address: 41 CHALTON STREET, LONDON, NW1 1JD

Appointed: 2010-03-01
Resigned: 2012-04-17
Occupation: DIRECTOR
Nationality: SWEDISH
Country of residence: SWITZERLAND
Date of birth: July 1961

MR ANTHONY JOSEPH WILLIAM BROOKES

Director Resigned

Correspondence address: 41 CHALTON STREET, LONDON, NW1 1JD

Appointed: 2010-03-01
Resigned: 2010-06-07
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: SWITZERLAND
Date of birth: February 1955

MR ANDREW DAVID DENZIL CRICHTON

Director Resigned

Correspondence address: 3 BENTINCK MEWS, LONDON, W1U 2AH

Appointed: 2009-01-26
Resigned: 2010-03-01
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1949

MICHAEL ROBERT CHARLTON

Director Resigned

Correspondence address: LE BEAU-RIVAGE, 9 AVENUE D'OSTENDE, MONTE-CARLO, 98000, MONACO

Appointed: 2006-01-19
Resigned: 2010-03-01
Occupation: BUSINESS MAN
Nationality: BRITISH
Country of residence: MONACO
Date of birth: March 1951

JAMIE HUMPHREY

Director Resigned

Correspondence address: 49 ROUTE DE FRONTENEX, GENEVA, 1207, SWITZERLAND, FOREIGN

Appointed: 2004-02-23
Resigned: 2009-01-26
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: December 1966

FRANCIS GERARD LUC DUBUISSON

Director Resigned

Correspondence address: 24 RUE COMTE FELIX GASTALDI, MONACO, 98000, FOREIGN

Appointed: 2003-06-02
Resigned: 2006-01-19
Occupation: CONSULTANT
Nationality: BRITISH
Date of birth: March 1952

DAVID PERRY GASKELL

Director Resigned

Correspondence address: 7 BLVD. DES MOULINS, MONACO 98000, MONACO, FOREIGN

Appointed: 2003-06-02
Resigned: 2010-03-01
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: MONACO
Date of birth: April 1949

LOUISE ANN MARY GASKELL

Director Resigned

Correspondence address: 7 BLVD. DES MOULINS, MONACO 98000, MONACO, FOREIGN

Appointed: 2003-06-02
Resigned: 2008-09-08
Occupation: CONSULTANT
Nationality: BRITISH
Date of birth: July 1957

MRS CHRISTINA ANN-CHARLOTTE PLATTS

Director Resigned

Correspondence address: CHEMIN DU PRIEZ, GENOLIER, SWITZERLAND, 1272

Appointed: 2001-09-17
Resigned: 2009-01-26
Occupation: ACCOUNTANT
Nationality: SWEDISH
Country of residence: SWITZERLAND
Date of birth: July 1961

MAYO SECRETARIES LIMITED

Secretary Resigned Corporate

Correspondence address: 42 RUE DU 31 DECEMBRE, PO BOX 6487, GENEVA 1211 6, SWITZERLAND, SWITZERLAND, 1211

Appointed: 2001-09-17
Resigned: 2010-03-01
Nationality: BRITISH

SIMON BOYD DE CARTERET

Director Resigned

Correspondence address: KEY WEST, SARK, CHANNEL ISLANDS, GY9 0SB

Appointed: 2000-01-26
Resigned: 2003-06-02
Occupation: ENGINEER
Nationality: BRITISH
Date of birth: February 1964

RAYMOND TERRY GIBSON

Director Resigned

Correspondence address: CLOS DE SAIGNIE, SARK, CHANNEL ISLANDS, GY9 0SF

Appointed: 2000-01-26
Resigned: 2003-06-02
Occupation: BUSINESSMAN
Nationality: BRITISH
Date of birth: November 1942

CAVERSHAM SECRETARIES LIMITED

Secretary Resigned Corporate

Correspondence address: MALZARD HOUSE 15 UNION STREET, ST HELIER, JERSEY, CHANNEL ISLANDS, JE4 8TY

Appointed: 2000-01-26
Resigned: 2001-09-17
Nationality: BRITISH

NICHOLAS JOHN MACDONALD BELL

Director Resigned

Correspondence address: BEAUVOIR, RUE DE LA COTE, ST MARTIN, JERSEY, CHANNEL ISLANDS, JE3 6DR

Appointed: 2000-01-26
Resigned: 2001-09-17
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: September 1954

HALLMARK REGISTRARS LIMITED

Nominee Director Resigned Corporate

Correspondence address: 120 EAST ROAD, LONDON, N1 6AA

Appointed: 2000-01-14
Resigned: 2000-01-26
Nationality: BRITISH

HALLMARK SECRETARIES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 120 EAST ROAD, LONDON, N1 6AA

Appointed: 2000-01-14
Resigned: 2000-01-26
Nationality: BRITISH