MEGAPLAN LIMITED

Company number 03606714

14 officers / 11 resignations

CAMBRIDGE HEATH SECRETARIES LIMITED

• Correspondence address: 204 Cambridge Heath Road, London, Uk, E2 9NQ
• Role: Secretary
• Appointed on: 30 July 2009

GREIG, Maurice Thomas

• Correspondence address: 204a, Cambridge Heath Road, London, E2 9NQ
• Role: Director
• Date of birth: October 1947
• Appointed on: 1 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

MILLARD, Richard

• Correspondence address: 204a, Cambridge Heath Road, London, E2 9NQ
• Role: Director
• Date of birth: September 1946
• Appointed on: 20 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

GREIG, Maurice Thomas

• Correspondence address: 7 Steeple Close, Church Gate, London, SW6 3LE
• Role (Resigned): Secretary
• Appointed on: 1 November 2000
• Resigned on: 4 February 2002
• Nationality: British
• Occupation: Management Consultant

ILS (ISLE OF MAN) LIMITED

• Correspondence address: Second Floor, Atlantic House, Circular Road, Douglas, Isle Of Man, IM1 1SQ
• Role (Resigned): Secretary
• Appointed on: 7 August 1998
• Resigned on: 11 October 1999

LONDON SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 11 October 1999
• Resigned on: 1 November 2000

MCS FORMATIONS LIMITED

• Correspondence address: 235 Old Marylebone Road, London, NW1 5QT
• Role (Resigned): Secretary
• Appointed on: 4 February 2002
• Resigned on: 30 July 2009

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 30 July 1998
• Resigned on: 7 August 1998

RAGBIR, Sheila

• Correspondence address: Scarborough Tobago, Union Trace Whim, Trinidad & Tobago
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 November 2000
• Resigned on: 21 March 2003
• Nationality: Trindad & Tobago
• Occupation: Sales Supervisor

STEWART, Christopher Paul

• Correspondence address: 3 Orchid Close, Abbeyfields, Douglas, Isle Of Man, IM2 7EN
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 11 October 1999
• Resigned on: 1 November 2000
• Nationality: British
• Occupation: Fiduciary Manager

TAYLOR, Anthony Michael

• Correspondence address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 11 October 1999
• Resigned on: 1 November 2000
• 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: 11 October 1999
• Resigned on: 1 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 30 July 1998
• Resigned on: 7 August 1998

FIRST CLIFTON NOMINEES LIMITED

• Correspondence address: 2nd Floor Atlantic House, Circular Road, Douglas, Isle Of Man, IM1 1SQ
• Role (Resigned): Director
• Appointed on: 7 August 1998
• Resigned on: 11 October 1999