BONAPARTE GROUP LIMITED

Company number 04142050

9 officers / 7 resignations

PROMENADE SECRETARIES LIMITED

• Correspondence address: Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
• Role (Active): Secretary
• Appointed on: 19 January 2004

PARENTE, William Henry Marcello

• Correspondence address: Third Floor, 95, The Promenade, Cheltenham, Glos, United Kingdom, GL50 1HH
• Role (Active): Director
• Date of birth: February 1951
• Appointed on: 25 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DENHAM, Timothy Maurice

• Correspondence address: Flat 12, 31 Inverness Terrace, London, W2 3JR
• Role (Resigned): Secretary
• Appointed on: 16 January 2001
• Resigned on: 25 February 2002
• Nationality: British
• Occupation: Chartered Accountant

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 16 January 2001
• Resigned on: 16 January 2001

QUADRANGLE SECRETARIES LIMITED

• Correspondence address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
• Role (Resigned): Secretary
• Appointed on: 25 February 2002
• Resigned on: 19 January 2004

BONAVERO, Yves Jean Marc

• Correspondence address: 54 St James`S Gardens, London, W11 4RA
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 16 January 2001
• Resigned on: 25 February 2002
• Nationality: French
• Country of residence: England
• Occupation: Consultant

MEGRET, Cyril Vincent Joseph

• Correspondence address: Flat 1, 16 Percy Street, London, W1P 9FD
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 16 January 2001
• Resigned on: 25 October 2001
• Nationality: French
• Occupation: Consultant

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 16 January 2001
• Resigned on: 16 January 2001

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 16 January 2001
• Resigned on: 16 January 2001