SECURE CONSULTANCY LIMITED

Company number 04140064

9 officers / 6 resignations

WIGMORE SECRETARIES LIMITED

• Correspondence address: 38 Wigmore Street, London, W1U 2HA
• Role: Nominee Secretary
• Appointed on: 10 October 2003

AMAR, Nira

• Correspondence address: 38 Wigmore Street, London, United Kingdom, W1U 2HA
• Role: Director
• Date of birth: September 1974
• Appointed on: 1 August 2010
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Business Consultant

KAPPA DIRECTORS LIMITED

• Correspondence address: 38 Wigmore Street, London, W1U 2HA
• Role: Director
• Appointed on: 10 October 2003

LONDON SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 12 January 2001
• Resigned on: 2 July 2002

OPENWAY MANAGEMENT LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 2 July 2002
• Resigned on: 10 October 2003

ANNAN LIMITED

• Correspondence address: 6th Floor, 94 Wigmore Street, London, W1U 3RF
• Role (Resigned): Director
• Appointed on: 12 January 2001
• Resigned on: 2 July 2002

BLUEWALL LIMITED

• Correspondence address: 1st Floor, 48 Conduit Street, London, W1S 2YR
• Role (Resigned): Director
• Appointed on: 6 February 2001
• Resigned on: 2 July 2002

KENORA LIMITED

• Correspondence address: Trident Chambers, PO BOX 146, Road Town, Tortola, Bvi, FOREIGN
• Role (Resigned): Director
• Appointed on: 2 July 2002
• Resigned on: 10 October 2003

PALMBURY SERVICES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Director
• Appointed on: 2 July 2002
• Resigned on: 10 October 2003