MACHINTECH LIMITED

Company number 04217787

13 officers / 10 resignations

ASHDOWN SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role: Secretary
• Appointed on: 30 October 2004

LANE, Thomas

• Correspondence address: 2 Circus Street, London, SE10 8SG
• Role: Director
• Date of birth: October 1960
• Appointed on: 14 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CULMEAD LIMITED

• Correspondence address: PO BOX 146 Trident Chambers, Road Town, Tortola, British Virgin Islands, FOREIGN
• Role: Director
• Appointed on: 30 October 2004

DOULTON SECRETARIES LIMITED

• Correspondence address: 5 Bourlet Close, London, W1W 7BL
• Role (Resigned): Secretary
• Appointed on: 2 July 2002
• Resigned on: 30 October 2004

LONDON SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 16 May 2001
• Resigned on: 2 July 2002

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 May 2001
• Resigned on: 16 May 2001

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 16 May 2001
• Resigned on: 16 May 2001

ELLAND DIRECTORS LIMITED

• Correspondence address: 5 Bourlet Close, London, W1W 7BL
• Role (Resigned): Director
• Appointed on: 2 July 2002
• Resigned on: 30 October 2004

ELMFORD LLC

• Correspondence address: 46 State Street, 3rd Floor Albany, New York, 12207, Usa
• Role (Resigned): Director
• Appointed on: 1 May 2002
• Resigned on: 2 July 2002

HOPEDALE LLC

• Correspondence address: 19 West 34th Street, Suite 1018, New York, Ny 1001, Usa
• Role (Resigned): Director
• Appointed on: 16 May 2001
• Resigned on: 1 May 2002

KALLOW LIMITED

• Correspondence address: 1st Floor 48 Conduit Street, London, W1S 2YR
• Role (Resigned): Director
• Appointed on: 16 May 2001
• Resigned on: 1 May 2002

LONDON DIRECTORS LIMITED

• Correspondence address: 2 Babmaes Street, London, SW1Y 6NT
• Role (Resigned): Director
• Appointed on: 1 May 2002
• Resigned on: 2 July 2002

MILNER DIRECTORS LIMITED

• Correspondence address: Trident Chambers P O Box 146, Road Town, Tortola, British Virgin Islands
• Role (Resigned): Director
• Appointed on: 2 July 2002
• Resigned on: 30 October 2004