MARKS CONSULTANTS LIMITED

Company number 03913901

10 officers / 8 resignations

CMS MANAGEMENT SERVICES LIMITED

• Correspondence address: 3rd, Floor Geneva Place, Waterfront Drive P.O Box 3175 Road Town, Tortola, Bvi
• Role: Secretary
• Appointed on: 2 February 2004

Registered in a Non European Economic Area What's this?

• Law governed: THE BVI BUSINESS COMPANIES ACT 2004
• Legal form: A COMPANY LIMITED BY SHARES

JAYA SERVICES LIMITED

• Correspondence address: 788-790, Finchley Road, London, United Kingdom, NW11 7TJ
• Role: Director
• Appointed on: 2 February 2004

Registered in a European Economic Area What's this?

• Place registered: 6TH FLOOR NO 32 LUDGATE HILL LONDON EC4M 7DR UK
• Registration number: 3734928

OPENWAY MANAGEMENT LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 2 July 2002
• Resigned on: 2 February 2004

PREMIUM SECRETARIES LIMITED

• Correspondence address: 2 Babmaes Street, London, SW1Y 6NT
• Role (Resigned): Secretary
• Appointed on: 11 February 2000
• Resigned on: 2 July 2002

TADCO SECRETARIAL SERVICES LIMITED

• Correspondence address: 6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF
• Role (Resigned): Nominee Secretary
• Appointed on: 26 January 2000
• Resigned on: 11 February 2000

PETRE MEARS, Edward

• Correspondence address: Winwood Villa, Shaws Estate Newcastle, St James Parish, Nevis
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 2 July 2002
• Resigned on: 2 February 2004
• Nationality: British
• Country of residence: Saint Kitts And Nevis
• Occupation: Consultant

TAYLOR, Anthony Michael

• Correspondence address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 11 February 2000
• Resigned on: 2 July 2002
• 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 February 2000
• Resigned on: 2 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

WHELAN, Amanda

• Correspondence address: 32 Campion Way, Abbeyfields, Douglas, Isle Of Man, IM2 7DU
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 11 February 2000
• Resigned on: 2 July 2002
• Nationality: British
• Occupation: Trust Officer

TADCO DIRECTORS LIMITED

• Correspondence address: 6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF
• Role (Resigned): Nominee Director
• Appointed on: 26 January 2000
• Resigned on: 11 February 2000