MYSTERIOUS MARKETING LIMITED

Company number 03105133

11 officers / 9 resignations

STEWART ALLEN, Allyson

• Correspondence address: Flat 5 Tufton Court, Tufton Street, London, SW1P 3QH
• Role: Secretary
• Appointed on: 7 December 2004
• Nationality: British

SIRKIN, Marc

• Correspondence address: 1484, Lachman Lane,, Pacific Palisades, California 90272, United States
• Role: Director
• Date of birth: January 1960
• Appointed on: 11 May 2004
• Nationality: American
• Country of residence: United States
• Occupation: Director

HORDER, Charles

• Correspondence address: 44 Hadley Highstone, Hadley, Barnet, Hertfordshire, EN5 4PU
• Role (Resigned): Secretary
• Appointed on: 11 May 2004
• Resigned on: 7 December 2004
• Nationality: English
• Occupation: Director

HORDER, Charles

• Correspondence address: 44 Hadley Highstone, Hadley, Barnet, Hertfordshire, EN5 4PU
• Role (Resigned): Secretary
• Appointed on: 7 March 2002
• Resigned on: 7 March 2002
• Nationality: English
• Occupation: Director

EVERETT NOMINEES LIMITED

• Correspondence address: 35 Paul Street, London, EC2A 4UQ
• Role (Resigned): Secretary
• Appointed on: 7 March 2002
• Resigned on: 7 December 2004

EVERETT NOMINEES LIMITED

• Correspondence address: 35 Paul Street, London, EC2A 4UQ
• Role (Resigned): Secretary
• Appointed on: 2 October 2001
• Resigned on: 7 March 2002

W B COMPANY SERVICES LIMITED

• Correspondence address: Third Floor, 11 Waterloo Place, London, SW1Y 4AU
• Role (Resigned): Secretary
• Appointed on: 23 October 1995
• Resigned on: 2 October 2001

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 September 1995
• Resigned on: 23 October 1995

HORDER, Charles

• Correspondence address: 44 Hadley Highstone, Hadley, Barnet, Hertfordshire, EN5 4PU
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 2 October 2001
• Resigned on: 7 December 2004
• Nationality: English
• Country of residence: England
• Occupation: Director

SHANE, Elton

• Correspondence address: 122 Pickford Road, Markyate, St. Albans, Hertfordshire, AL3 8RL
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 23 October 1995
• Resigned on: 2 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 22 September 1995
• Resigned on: 23 October 1995