AQS LONDON LTD

Company number 03884138

18 officers / 16 resignations

KINGSLEY SECRETARIES LIMITED

• Correspondence address: Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom, SS12 0FD
• Role: Secretary
• Appointed on: 29 March 2005

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• Place registered: AT REGISTERED OFFICE
• Registration number: 4933369

RITSON, Justine Kate

• Correspondence address: Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD
• Role: Director
• Date of birth: August 1971
• Appointed on: 16 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

MALIROVA, Jana

• Correspondence address: Horackova 8, Prague 4, 140 00, Czech Republic, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 14 July 2000
• Resigned on: 15 December 2000
• Nationality: Czech
• Occupation: Manageress

BENTINCK SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 15 December 2000
• Resigned on: 29 March 2005

CORPORATE SECRETARIES LIMITED

• Correspondence address: 4th Floor Lawford House, Albert Place, London, N3 1RL
• Role (Resigned): Nominee Secretary
• Appointed on: 26 November 1999
• Resigned on: 14 July 2000

BEHAR, Amanda Jayne

• Correspondence address: 11 Sunbury Avenue, Mill Hill, London, NW7 3SL
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 15 December 2000
• Resigned on: 20 October 2003
• Nationality: British
• Occupation: Secretary

BEHAR, Robert Jack

• Correspondence address: 11 Sunbury Avenue, Mill Hill, London, NW7 3SL
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 15 December 2000
• Resigned on: 2 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CUTTS WHITE, Niki

• Correspondence address: Rakovnicka 773, Klado, 27204, Czech Republic
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 29 March 2005
• Resigned on: 9 October 2006
• Nationality: British
• Occupation: Sales And Marketing

MASON, Lynsey Claire

• Correspondence address: Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom, SS12 0FD
• Role (Resigned): Director
• Date of birth: December 1984
• Appointed on: 31 May 2005
• Resigned on: 1 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Administrator

MUSCHAMP, Trevor Paul

• Correspondence address: 72 Loxford, Pitsea, Essex, SS13 1PD
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 29 March 2005
• Resigned on: 30 April 2007
• Nationality: British
• Occupation: Chef

PETRE-MEARS, Sarah Louise

• Correspondence address: Winwood Villa, Shaws Estate, Newcastle, St James Parish, Nevis, Wi, West Indies
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 2 July 2002
• Resigned on: 20 October 2003
• Nationality: British
• Country of residence: Saint Kitts And Nevis
• Occupation: Consultant

PITA, Vanessa Sofia Anigo

• Correspondence address: 41 Sandringham Road, London, N22 6RB
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 26 November 1999
• Resigned on: 15 December 2000
• Nationality: Portuguese
• Occupation: Administrator

YORKE, Trevor David

• Correspondence address: Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 January 2016
• Resigned on: 16 May 2016
• Nationality: English
• Country of residence: England
• Occupation: Director

ZACH, Ondrej

• Correspondence address: Bilkova 10, Praha 1, 110 00, Czech Republic
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 14 July 2000
• Resigned on: 15 December 2000
• Nationality: Czech
• Occupation: Manager

ZEMPLINER, Petr

• Correspondence address: Konviktska 2, Prague 1, Czech Republic, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 16 December 2000
• Resigned on: 30 June 2001
• Nationality: Czechoslovakian
• Occupation: Economist

ANNAN LIMITED

• Correspondence address: 6th Floor, 94 Wigmore Street, London, W1U 3RF
• Role (Resigned): Director
• Appointed on: 20 October 2003
• Resigned on: 29 March 2005

BARLETTA INC

• Correspondence address: Trident Chambers, PO BOX 146, Road Town, Tortola, Bvi
• Role (Resigned): Director
• Appointed on: 20 October 2003
• Resigned on: 29 March 2005

CORPORATE DIRECTORS LIMITED

• Correspondence address: 4th Floor Lawford House, Albert Place, London, N3 1RL
• Role (Resigned): Nominee Director
• Appointed on: 26 November 1999
• Resigned on: 26 November 1999