STAX CONSULTANTS UK LIMITED

Company number 04075638

8 officers / 6 resignations

TAX LOGIC SECRETARIES LIMITED

• Correspondence address: 64 Southwark Bridge Road, London, SE1 0AS
• Role: Secretary
• Appointed on: 8 January 2008

GRANIER DEFERRE, Richard Henri Victor

• Correspondence address: 40 Cheval Place, London, SW7 1ER
• Role: Director
• Date of birth: December 1942
• Appointed on: 21 September 2000
• Nationality: French
• Occupation: Businessman

ACCOMPLISH SECRETARIES LIMITED

• Correspondence address: 18 South Street, Mayfair, London, W1K 1DG
• Role (Resigned): Secretary
• Appointed on: 30 June 2006
• Resigned on: 8 January 2008

CHT SECRETARIES LIMITED

• Correspondence address: 3 Sheldon Square, London, W2 6PS
• Role (Resigned): Secretary
• Appointed on: 28 September 2001
• Resigned on: 30 June 2006

LONDON SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 21 September 2000
• Resigned on: 28 September 2001

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 September 2000
• Resigned on: 21 September 2000

GRANIER DEFERRE, Axelle Stephanie Delphine

• Correspondence address: 14 Onslow Court, Drayton Gardens, London, SW10 9RL
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 15 January 2001
• Resigned on: 30 June 2003
• Nationality: French Swiss
• Occupation: Marketing Manager

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 21 September 2000
• Resigned on: 21 September 2000