S THREE SECRETARIAL SERVICES LIMITED

Company number 04163826

11 officers / 8 resignations

CAVENDISH SERVICES LIMITED

• Correspondence address: 41-44 Great Windmill Street, London, W1D 7NB
• Role: Secretary
• Appointed on: 31 October 2001

ANDERSON, Sarah

• Correspondence address: 41-44, Great Windmill Street, London, W1D 7NB
• Role: Director
• Date of birth: October 1977
• Appointed on: 4 March 2008
• Nationality: British
• Occupation: Deputy Company Secretary

CAVENDISH DIRECTORS LIMITED

• Correspondence address: 41-44 Great Windmill Street, London, W1D 7NB
• Role: Director
• Appointed on: 11 June 2003

COLLETTS, Ian Michael

• Correspondence address: 23 Purcells Avenue, Edgware, Middlesex, HA8 8DP
• Role (Resigned): Secretary
• Appointed on: 20 February 2001
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Finance Director

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 February 2001
• Resigned on: 20 February 2001

BOTTRIELL, William Frederick

• Correspondence address: Falcon House, 36 Parkside Wimbledon, London, SW19 5NB
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 20 February 2001
• Resigned on: 11 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CLEMENTS, Russell John

• Correspondence address: 88 Crouch Hill, Crouch End, London, N8 9ED
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 20 February 2001
• Resigned on: 11 June 2003
• Nationality: British
• Occupation: Company Director

COLLETTS, Ian Michael

• Correspondence address: 23 Purcells Avenue, Edgware, Middlesex, HA8 8DP
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 20 February 2001
• Resigned on: 11 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FUELLBERG, Andrik Johannes

• Correspondence address: 14 Burstock Road, Putney, London, SW15 2PW
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 20 December 2007
• Resigned on: 4 March 2008
• Nationality: British
• Occupation: Financial Controller

NELSON, Michael John

• Correspondence address: 5 Egliston Road, Putney, London, SW15 1AL
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 12 January 2007
• Resigned on: 20 December 2007
• Nationality: British
• Occupation: Company Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 20 February 2001
• Resigned on: 20 February 2001