S&D SECRETARIES LIMITED

Company number 04319754

10 officers / 5 resignations

MCCABE, David Michael

• Correspondence address: 54 Howey Lane, Frodsham, Cheshire, Uk, WA6 6DL
• Role: Secretary
• Appointed on: 6 April 2011
• Nationality: British

COPPYE, Joris Sylvain Adelin

• Correspondence address: Cunningham House, Westfield Lane, Kenton, Harrow, United Kingdom, HA3 9ED
• Role: Director
• Date of birth: June 1966
• Appointed on: 16 November 2011
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Manager

KRAUSSER, Gunther Reinhard

• Correspondence address: Cunningham House, Westfield Lane, Kenton, Harrow, Uk, HA3 9ED
• Role: Director
• Date of birth: May 1961
• Appointed on: 6 April 2011
• Nationality: German
• Country of residence: Germany
• Occupation: None

LEE, Richard John

• Correspondence address: Cunningham House, Westfield Lane, Kenton, Harrow, Uk, HA3 9ED
• Role: Director
• Date of birth: March 1956
• Appointed on: 6 April 2011
• Nationality: British
• Country of residence: England
• Occupation: None

MCCABE, David Michael

• Correspondence address: Alexander House, Crown Gate, Runcorn, Cheshire, United Kingdom, WA7 2UP
• Role: Director
• Date of birth: December 1953
• Appointed on: 22 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

BRODIA SERVICES LIMITED

• Correspondence address: Bartellot Court, Barttelot Road, Horsham, West Sussex, RH12 1DQ
• Role (Resigned): Secretary
• Appointed on: 13 November 2001
• Resigned on: 22 March 2011

HIGHSTONE SECRETARIES LIMITED

• Correspondence address: Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU
• Role (Resigned): Nominee Secretary
• Appointed on: 8 November 2001
• Resigned on: 12 November 2001

STRAUS, Peter Frederick

• Correspondence address: Woodstock, 154 Friern Barnet Lane, London, N20 0NL
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 13 November 2001
• Resigned on: 6 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VAN DEN AKKER, Jacobus Pieter

• Correspondence address: Cunningham House, Westfield Lane, Kenton, Harrow, Uk, HA3 9ED
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 6 April 2011
• Resigned on: 11 November 2011
• Nationality: Dutch
• Country of residence: The Netherlands
• Occupation: None

HIGHSTONE DIRECTORS LIMITED

• Correspondence address: Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU
• Role (Resigned): Nominee Director
• Appointed on: 8 November 2001
• Resigned on: 12 November 2001