CERTEKNO LIMITED

Company number 03050582

19 officers / 19 resignations

CITY SECRETARIES LIMITED

• Correspondence address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE
• Role (Resigned): Secretary
• Appointed on: 2 January 2008
• Resigned on: 1 July 2008

CR SECRETARIES LIMITED

• Correspondence address: First Floor, 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Secretary
• Appointed on: 5 November 2004
• Resigned on: 2 January 2008

SCEPTRE CONSULTANTS LIMITED

• Correspondence address: 6 Babmaes Street, London, SW1Y 6HD
• Role (Resigned): Secretary
• Appointed on: 27 April 1995
• Resigned on: 25 August 1999

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 27 April 1995
• Resigned on: 27 April 1995

WIGMORE SECRETARIES LIMITED

• Correspondence address: 38 Wigmore Street, London, W1U 2HA
• Role (Resigned): Nominee Secretary
• Appointed on: 25 August 1999
• Resigned on: 5 November 2004

BEARDSLEY, Julian Richard

• Correspondence address: Flat 2, 27 Moring Road, London, SW17 8DN
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 27 April 1995
• Resigned on: 13 December 1996
• Nationality: British
• Occupation: Manager

BUTTERFIELD, Jennifer Eileen

• Correspondence address: 9 Waldeck Road, Strand On The Green, London, W4 3NL
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 20 August 1997
• Resigned on: 1 June 1998
• Nationality: British
• Occupation: Personnel Manager

CAPELEN, David Paul

• Correspondence address: 1 Farmhill Drive, Springfield, Douglas, Isle Of Man, IM2 2EQ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 27 April 1995
• Resigned on: 1 July 1996
• Nationality: British
• Occupation: Company Executive

DENTON, Mark William

• Correspondence address: 1 Sussex Court, 50 Roan Street Greenwich, London, SE10 9JT
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 27 April 1995
• Resigned on: 1 June 1998
• Nationality: British
• Occupation: Manager

FORRAI, Forbes Malcolm

• Correspondence address: 125 Elmsleigh Drive, Leigh On Sea, Essex, SS9 3DS
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 20 August 1997
• Resigned on: 1 June 1998
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Group Acc

TABONE, Jason Anthony

• Correspondence address: 8 Woodlands View, Farmhill, Douglas, Isle Of Man, IM2 2BT
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 20 August 1997
• Resigned on: 25 August 1999
• Nationality: British
• Occupation: Trust Officer

TAYLOR, Anthony Michael

• Correspondence address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 June 1998
• Resigned on: 25 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

TAYLOR, Linda Ruth

• Correspondence address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 June 1998
• Resigned on: 25 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

WEIR, Angela Jane

• Correspondence address: 8 Woodlands View, Douglas, Isle Of Man, IM2 2BT
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 July 1996
• Resigned on: 20 August 1997
• Nationality: British
• Occupation: Company Administrator

CAPITAL NOMINEES LIMITED

• Correspondence address: First Floor, 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Director
• Appointed on: 5 November 2004
• Resigned on: 2 January 2008

CITY DIRECTORS LIMITED

• Correspondence address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE
• Role (Resigned): Director
• Appointed on: 2 January 2008
• Resigned on: 1 July 2008

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 27 April 1995
• Resigned on: 27 April 1995

GAMMA DIRECTORS LIMITED

• Correspondence address: 38 Wigmore Street, London, W1U 2HA
• Role (Resigned): Director
• Appointed on: 10 December 2001
• Resigned on: 5 November 2004

WIGMORE DIRECTORS LIMITED

• Correspondence address: 66 Wigmore Street, London, W1U 2HQ
• Role (Resigned): Director
• Appointed on: 25 August 1999
• Resigned on: 10 December 2001