B2S (UK) LIMITED

Company number 03892477

10 officers / 8 resignations

CASTLEGATE SECRETARIES LIMITED

• Correspondence address: 44 Castle Gate, Nottingham, Nottinghamshire, NG1 7BJ
• Role: Secretary
• Appointed on: 29 June 2001

DIDIER, Maxime Marcel Gerard

• Correspondence address: 15 Rue Jacques Djwd, Nevilly S/Seine 92200, France, FOREIGN
• Role: Director
• Date of birth: September 1967
• Appointed on: 7 December 1999
• Nationality: French
• Occupation: Director

SELLS, Peter Charles

• Correspondence address: 43 Byne Road, Sydenham, London, SE26 5JF
• Role (Resigned): Secretary
• Appointed on: 9 January 2001
• Resigned on: 29 June 2001
• Nationality: British

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 7 December 1999
• Resigned on: 9 January 2001

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 December 1999
• Resigned on: 7 December 1999

ALEXANDER, Ronald Anderson

• Correspondence address: Invicta House, High Street Bradsted, Westerham, Kent, TN16 1HL
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 1 March 2002
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Director

LE MENESTREL, Henry Myron Georges

• Correspondence address: 15 Boulevard Anatole France, Boulogne Billancourt, 92100, France
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 12 January 2001
• Resigned on: 28 February 2001
• Nationality: French
• Occupation: Company Director

MAZOYER, Patrice Paul Marie

• Correspondence address: 10 Rue Du General Camou, Paris, 75007, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 12 January 2001
• Resigned on: 1 May 2003
• Nationality: French
• Occupation: General Manager

YOURTCHI, Venus Razieh

• Correspondence address: D1 Park House, Park Road, Tunbridge Wells, Kent, TN4 9JN
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 24 November 2003
• Resigned on: 5 December 2005
• Nationality: British
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 7 December 1999
• Resigned on: 7 December 1999