ABSOLUTE PROOF LIMITED

Company number 04064078

7 officers / 4 resignations

UNDERWOOD, Adrian Michael Campbell

• Correspondence address: Steanbridge Cottage, Slad, Stroud, Gloucestershire, GL6 7QE
• Role: Secretary
• Appointed on: 24 October 2004
• Nationality: British
• Occupation: Photographer

UNDERWOOD, Adrian Michael Campbell

• Correspondence address: Steanbridge Cottage, Slad, Stroud, Gloucestershire, GL6 7QE
• Role: Director
• Date of birth: March 1953
• Appointed on: 26 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Photographer

UNDERWOOD, Serena Henrietta

• Correspondence address: Steanbridge Cottage, Steanbridge Lane Slad, Stroud, Gloucestershire, GL6 7QE
• Role: Director
• Date of birth: October 1956
• Appointed on: 26 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pa Secretary

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 4 September 2000
• Resigned on: 26 July 2001

PG SECRETARIAL SERVICES LIMITED

• Correspondence address: 45 Pont Street, Knightsbridge, London, SW1X 0BX
• Role (Resigned): Secretary
• Appointed on: 26 July 2001
• Resigned on: 24 October 2004

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 4 September 2000
• Resigned on: 26 July 2001

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 4 September 2000
• Resigned on: 26 July 2001