HERE & NOW LTD

Company number 04017132

10 officers / 7 resignations

PREMIUM SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role: Secretary
• Appointed on: 9 November 2005

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 3295822

KELLY, Stephen John

• Correspondence address: 5th Floor 86 Jermyn Street, London, SW1Y 6AW
• Role: Director
• Date of birth: July 1964
• Appointed on: 16 September 2011
• Nationality: British
• Country of residence: Mauritius
• Occupation: Consultant

MOLLYLAND INC

• Correspondence address: Trident Chambers, PO BOX 146, Road Town, Tortola, Bvi, FOREIGN
• Role: Director
• Appointed on: 20 December 2007

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

• Law governed: BVI
• Legal form: LIMITED BY SHARES
• Place registered: BVI
• Registration number: 390627

QA REGISTRARS LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Secretary
• Appointed on: 19 June 2000
• Resigned on: 1 December 2005

KYTHREOTIS, Paul

• Correspondence address: 14 Dimitriou Karaoli, Ormidhia, Larnaca, 7530, Cyprus
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 August 2008
• Resigned on: 16 September 2011
• Nationality: British
• Country of residence: Cyprus
• Occupation: Lawyer

SMITH, Silvester

• Correspondence address: 19 Ballamillaghyn Estate, Mount Rule, Douglas, Isle Of Man, IM4 4HX
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 15 December 2005
• Resigned on: 17 January 2006
• Nationality: British
• Occupation: Trust Manager

ANNAN LIMITED

• Correspondence address: 6th Floor, 94 Wigmore Street, London, W1U 3RF
• Role (Resigned): Director
• Appointed on: 9 November 2005
• Resigned on: 27 February 2006

HEATHBROOKE DIRECTORS LIMITED

• Correspondence address: 5th Floor 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Director
• Appointed on: 11 July 2006
• Resigned on: 20 December 2007

HELMBROOK LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Director
• Appointed on: 27 February 2006
• Resigned on: 11 July 2006

QA NOMINEES LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Director
• Appointed on: 19 June 2000
• Resigned on: 1 December 2005