SULLIVAN & MACKENZIE LIMITED

Company number 03466396

7 officers / 7 resignations

CHALFEN SECRETARIES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 November 1997
• Resigned on: 14 November 1997

CRESFORD SECRETARIES LIMITED

• Correspondence address: 6th Floor Queens House, 55-56 Lincolns Inn Fields, London, WC2A 3LJ
• Role (Resigned): Secretary
• Appointed on: 14 November 1997
• Resigned on: 23 October 2000

WIGMORE SECRETARIES LIMITED

• Correspondence address: 38 Wigmore Street, London, W1U 2HA
• Role (Resigned): Nominee Secretary
• Appointed on: 23 October 2000
• Resigned on: 2 February 2010

CHALFEN NOMINEES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Director
• Appointed on: 14 November 1997
• Resigned on: 14 November 1997

CRESFORD DIRECTORS LIMITED

• Correspondence address: 4th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
• Role (Resigned): Director
• Appointed on: 14 November 1997
• Resigned on: 23 October 2000

THETA DIRECTORS LIMITED

• Correspondence address: 38 Wigmore Street, London, W1U 2HA
• Role (Resigned): Director
• Appointed on: 10 December 2001
• Resigned on: 2 February 2010

WIGMORE DIRECTORS LIMITED

• Correspondence address: 66 Wigmore Street, London, W1U 2HQ
• Role (Resigned): Director
• Appointed on: 23 October 2000
• Resigned on: 10 December 2001