MEDIA REPLACEMENT SERVICES LIMITED

Company number 04224189

15 officers / 14 resignations

COSTAS MALVIDO, Angel Manuel

• Correspondence address: Calle Fragata Blanca 5,, 3, Moana, Pontevedra, 36950
• Role: Director
• Date of birth: February 1974
• Appointed on: 27 April 2009
• Nationality: Spanish
• Occupation: Director

KENNY, Maxwell Lucien David

• Correspondence address: Kent Cottage, 19 The Ridgeway Friston, Eastbourne, East Sussex, BN20 0EU
• Role (Resigned): Secretary
• Appointed on: 29 May 2001
• Resigned on: 21 October 2008
• Nationality: British

LARA BARROSO, Maria De Los Angeles

• Correspondence address: 10 Decimus Park, Kingstanding Way, Tunbridge Wells, Kent, England, TN2 3GP
• Role (Resigned): Secretary
• Appointed on: 1 October 2009
• Resigned on: 1 October 2009

ROMERO FERVENZA, Ariana

• Correspondence address: Vilela, 21, Moana, Pontevedra C.P.36950, Spain
• Role (Resigned): Secretary
• Appointed on: 20 October 2008
• Resigned on: 1 October 2009
• Nationality: British

ROMERO FERVENZA, Maria Ariana

• Correspondence address: 10 Decimus Park, Kingstanding Way, Tunbridge Wells, Kent, England, TN2 3GP
• Role (Resigned): Secretary
• Appointed on: 1 October 2009
• Resigned on: 4 February 2010

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 29 May 2001
• Resigned on: 29 May 2001

BROWN, Stephen

• Correspondence address: 7 Gorse Hill, Broad Oak, Heathfield, East Sussex, TN21 8TW
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 27 April 2009
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COSTAS MALVIDO, Angel Manuel

• Correspondence address: Calle Fragata Blanca 5,3, Moana, Pontevedra, 36950
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 22 September 2008
• Resigned on: 27 April 2009
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

CROWHURST, Brian Francis

• Correspondence address: 27 Turkey Road, Bexhill On Sea, East Sussex, TN39 5HB
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 29 May 2001
• Resigned on: 25 June 2004
• Nationality: British
• Occupation: Sales Rep

KENNY, Maxwell Lucien David

• Correspondence address: Kent Cottage, 19 The Ridgeway Friston, Eastbourne, East Sussex, BN20 0EU
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 30 April 2004
• Resigned on: 17 October 2008
• Nationality: British
• Occupation: Company Director

KENNY, Sharon Jane

• Correspondence address: Kent Cottage 19 The Ridgeway, Friston, Eastbourne, East Sussex, BN20 0EU
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 25 June 2004
• Resigned on: 17 October 2008
• Nationality: British
• Occupation: Director

LARA BARROSO, Maria De Los Angeles

• Correspondence address: 10 Decimus Park, Kingstanding Way, Tunbridge Wells, Kent, England, TN2 3GP
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 1 October 2009
• Resigned on: 1 October 2009
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

ROMERO FERVENZA, Maria Ariana

• Correspondence address: 10 Decimus Park, Kingstanding Way, Tunbridge Wells, Kent, England, TN2 3GP
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 1 October 2009
• Resigned on: 4 February 2010
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

ROMERO FERVENZA, Maria Ariana

• Correspondence address: Vilela, 21, Moana, Pontenedra, 36950, Spain
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 27 April 2009
• Resigned on: 1 October 2009
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 29 May 2001
• Resigned on: 29 May 2001