PERCAS LIMITED

Company number 03728451

16 officers / 14 resignations

CORPORATE SECRETARIES LIMITED

• Correspondence address: 4th Floor Lawford House, Albert Place, London, N3 1RL
• Role: Secretary
• Appointed on: 31 May 2007

ARNAOUTIS, Sophia

• Correspondence address: Kambia Orinis, Nicosia, 2644, Cyprus, FOREIGN
• Role: Director
• Date of birth: September 1974
• Appointed on: 31 May 2007
• Nationality: Cypriot
• Occupation: Marketing Officer

LONDON SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 15 October 2002
• Resigned on: 31 May 2007

LONDON SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 8 March 1999
• Resigned on: 2 July 2002

OPENWAY MANAGEMENT LIMITED

• Correspondence address: 2 Babmaes Street, London, SW1Y 6NT
• Role (Resigned): Secretary
• Appointed on: 2 July 2002
• Resigned on: 15 October 2002

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 8 March 1999
• Resigned on: 8 March 1999

HAWES, William Robert

• Correspondence address: 124 Barrowgate Road, London, W4 4QP
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 8 March 1999
• Resigned on: 2 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MELLEGARD, Clas Fredrik

• Correspondence address: 119 Hare Lane, Claygate, Surrey, KT10 0QY
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 8 March 1999
• Resigned on: 2 January 2001
• Nationality: Swedish
• Occupation: Company Director

YATES, Karen Louise

• Correspondence address: 13 Campion Way, Abbeyfields, Douglas, Isle Of Man, IM2 7DT
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 8 March 1999
• Resigned on: 2 January 2001
• Nationality: British
• Occupation: Fiduciary Manager

BLUEWALL LIMITED

• Correspondence address: 6th Floor, 94 Wigmore Street, London, W1U 3RF
• Role (Resigned): Director
• Appointed on: 15 October 2002
• Resigned on: 31 May 2007

BLUEWALL LIMITED

• Correspondence address: 1st Floor, 48 Conduit Street, London, W1S 2YR
• Role (Resigned): Director
• Appointed on: 2 January 2001
• Resigned on: 2 July 2002

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 8 March 1999
• Resigned on: 8 March 1999

FLINTOFT LIMITED

• Correspondence address: Atlantic Chambers, Romasco Harbour House, Road Town, PO BOX 903 Tortola, Bvi
• Role (Resigned): Director
• Appointed on: 2 July 2002
• Resigned on: 15 October 2002

LONGBAY MANAGEMENT LIMITED

• Correspondence address: 2 Babmaes Street, London, SW1Y 6NT
• Role (Resigned): Director
• Appointed on: 2 July 2002
• Resigned on: 15 October 2002

MOLLYLAND INC

• Correspondence address: Trident Chambers, PO BOX 146, Road Town, Tortola, British Virgin Islands, FOREIGN
• Role (Resigned): Director
• Appointed on: 15 October 2002
• Resigned on: 31 May 2007

MOLLYLAND INC

• Correspondence address: PO BOX 903 Atlantic Chambers, Romasco Harbour, British Virgin Islands
• Role (Resigned): Director
• Appointed on: 2 January 2001
• Resigned on: 2 July 2002