PERFECT BALANCE LIMITED

Company number 03496055

8 officers / 6 resignations

CALVETE, Arturo

• Correspondence address: The Warren, Colville Road, High Wycombe, Buckinghamshire, HP11 2SY
• Role: Secretary
• Appointed on: 31 January 1999
• Nationality: British

CALVETE, Arturo

• Correspondence address: The Warren, Colville Road, High Wycombe, Buckinghamshire, HP11 2SY
• Role: Director
• Date of birth: December 1971
• Appointed on: 21 January 1998
• Nationality: British
• Country of residence: England
• Occupation: Film Video Editor

SCHRAM, Maya Susan Kathleen

• Correspondence address: 5 The Stableyard Broomgrove Road, Stockwell, London, SW9 9TL
• Role (Resigned): Secretary
• Appointed on: 21 January 1998
• Resigned on: 31 January 1999
• Nationality: Belgian

ST JAMES'S SECRETARIES LIMITED

• Correspondence address: 88 Kingsway, Holborn, London, WC2B 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 21 January 1998
• Resigned on: 21 January 1998

GARRIDO LATORRE, Jose Manuel

• Correspondence address: 56 Acacia Way, Sidcup, Kent, DA15 8WW
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 8 December 2005
• Resigned on: 10 June 2008
• Nationality: Spanish
• Occupation: Director

RODRIGUEZ SANTANA, Samuel

• Correspondence address: Top Floor Studio, 22 Old Oak Road Acton, London, W3 7HQ
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 31 January 1999
• Resigned on: 30 January 2005
• Nationality: British
• Occupation: Editor

SIKSTROM, Henrik Lars

• Correspondence address: Studio 3, 37 Bavaria Road, London, N19 4EU
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 8 December 2005
• Resigned on: 10 June 2008
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Director

ST JAMES'S DIRECTORS LIMITED

• Correspondence address: 88 Kingsway, Holborn, London, WC2B 6AW
• Role (Resigned): Nominee Director
• Appointed on: 21 January 1998
• Resigned on: 21 January 1998