GRANTCLOCK LIMITED

Company number 03621984

12 officers / 10 resignations

GOWER SECRETARIES LIMITED

• Correspondence address: Third Floor, 15 Poland Street, London, W1F 8QE
• Role: Secretary
• Appointed on: 12 February 2009

PATEL, Mahesh Narendrakumar

• Correspondence address: Third Floor, 15 Poland Street, London, London, United Kingdom, W1F 8QE
• Role: Director
• Date of birth: April 1957
• Appointed on: 23 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CR SECRETARIES LIMITED

• Correspondence address: First Floor, 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Secretary
• Appointed on: 28 October 2002
• Resigned on: 2 February 2009

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 26 August 1998
• Resigned on: 15 February 1999

INTERNATIONAL REGISTRARS LIMITED

• Correspondence address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE
• Role (Resigned): Secretary
• Appointed on: 15 February 1999
• Resigned on: 28 October 2002

COCKSEDGE, Brenda Patricia, Ms.

• Correspondence address: Flat 5158,, Golden Sands No.5 PO BOX 500462, Mankhol, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 1 April 2004
• Resigned on: 2 February 2008
• Nationality: British
• Country of residence: Uae
• Occupation: Director

CUNNINGHAM, Alastair Matthew

• Correspondence address: Apartment No.2, 8 Florinis Street, Nicosia, 1065, Cyprus
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 31 July 2000
• Resigned on: 1 April 2004
• Nationality: British
• Country of residence: Cyprus
• Occupation: Director

HENDERSON, John Quentin

• Correspondence address: Hull Ground, Nevis, West Indies
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 15 February 1999
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Director

MORTON, Chris Owen Baxter

• Correspondence address: Stoney Grove, Charlestown, Nevis, West Indies
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 15 February 1999
• Resigned on: 31 July 2000
• Nationality: Nevisian
• Occupation: Director

PINNIGER, Ian Roger

• Correspondence address: 3 La Grange Martin, La Grande Route De St Martin, St Martin, JE3 6JB
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 15 February 1999
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Director

ULRICH, Marcel Arthur

• Correspondence address: Third Floor, 15 Poland Street, London, W1F 8QE
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 2 February 2009
• Resigned on: 23 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 26 August 1998
• Resigned on: 15 February 1999