MEGAPHAN LIMITED

Company number 04122082

9 officers / 6 resignations

CARSON, Victoria Frances

• Correspondence address: 270 Cooden Drive, Bexhill-On-Sea, England, TN39 3AB
• Role: Secretary
• Appointed on: 12 October 2007
• Nationality: British

CARSON, Reid

• Correspondence address: 270 Cooden Drive, Bexhill-On-Sea, England, TN39 3AB
• Role: Director
• Date of birth: November 1958
• Appointed on: 18 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

CARSON, Victoria Frances

• Correspondence address: 270 Cooden Drive, Bexhill-On-Sea, England, TN39 3AB
• Role: Director
• Date of birth: June 1967
• Appointed on: 18 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 11 December 2000
• Resigned on: 11 December 2000

PORTFOLIO SECRETARIAL SERVICES LLP

• Correspondence address: 13 Harley Street, PO BOX 2398, London, W1G 9QG
• Role (Resigned): Secretary
• Appointed on: 1 July 2006
• Resigned on: 12 October 2007

REDHILL SECRETARIAL SERVICES LIMITED

• Correspondence address: Apple Garth, Hook Road Rotherwick, Hook, Hampshire, RG27 9BY
• Role (Resigned): Secretary
• Appointed on: 11 December 2000
• Resigned on: 1 July 2006

ALONSO, Diego Israel

• Correspondence address: 25 Boardschool Road, Woking, Surrey, GU21 5HD
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 11 December 2000
• Resigned on: 15 June 2001
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Business Manager

STUTTAFORD, Richard Jeremy

• Correspondence address: 19 Stuart Road, London, W3 6DG
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 15 June 2001
• Resigned on: 19 January 2005
• Nationality: British
• Occupation: Company Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 11 December 2000
• Resigned on: 11 December 2000