BOMAC HOLDINGS LIMITED

Company number 04369953

13 officers / 11 resignations

NICOLAON, Effy

• Correspondence address: 18 Broadfield Court, Bushey Heath, Hertfordshire, WD23 1JB
• Role: Secretary
• Appointed on: 3 January 2008
• Nationality: British
• Occupation: None

MICHAEL, Alkis

• Correspondence address: Skytes Meadow, Windsor Road, Englefield Green, Egham, Surrey, TW20 0AE
• Role: Director
• Date of birth: April 1966
• Appointed on: 3 January 2008
• Nationality: British
• Occupation: Administrator

HEITMAN, Crick

• Correspondence address: 2 Clarendon Road, Ashford, Middlesex, TW15 2QE
• Role (Resigned): Secretary
• Appointed on: 24 February 2003
• Resigned on: 3 August 2003
• Nationality: British

LEVENTIS, Antonakis

• Correspondence address: 112 Ellerdine Road, Hounslow, Middlesex, TW3 2PS
• Role (Resigned): Secretary
• Appointed on: 3 August 2003
• Resigned on: 15 September 2003
• Nationality: British

MCINTOSH, Roderick Russell Graham

• Correspondence address: 7 Herons Croft, Weybridge, Surrey, KT13 0PL
• Role (Resigned): Secretary
• Appointed on: 8 February 2002
• Resigned on: 10 June 2002
• Nationality: British
• Occupation: Accountant

MCKINTOSH, Roderick Russell Graham

• Correspondence address: 7 Herons Croft, Weybridge, Surrey, KT13 0PL
• Role (Resigned): Secretary
• Appointed on: 15 September 2003
• Resigned on: 5 May 2005
• Nationality: British
• Occupation: Accountant

MICHAEL, Alkis

• Correspondence address: Skytes Meadow, Windsor Road, Englefield Green, Egham, Surrey, TW20 0AE
• Role (Resigned): Secretary
• Appointed on: 2 January 2008
• Resigned on: 3 January 2008
• Nationality: British

ROTUNDO FERGUSSON, Sarah Cosette Vera

• Correspondence address: Chelsea Lodge, Coopers Hill Lane Englefield Green, Egham, Surrey, TW20 0JX
• Role (Resigned): Secretary
• Appointed on: 1 August 2005
• Resigned on: 1 January 2008
• Nationality: British

CHESBURY LIMITED

• Correspondence address: 16 Shepperton Marina, Felix Lane, Shepperton, Middlesex, TW17 8NJ
• Role (Resigned): Secretary
• Appointed on: 10 June 2002
• Resigned on: 26 February 2003

INCORPORATE SECRETARIAT LIMITED

• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 8 February 2002
• Resigned on: 8 February 2002

MCINTOSH, Roderick Russell Graham

• Correspondence address: 7 Herons Croft, Weybridge, Surrey, KT13 0PL
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 8 February 2002
• Resigned on: 10 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MICHAEL, Alkis

• Correspondence address: 202 Thorpe Lea Road, Egham, Surrey, TW20 8HA
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 8 February 2002
• Resigned on: 1 January 2008
• Nationality: British
• Occupation: Restauranteur

INCORPORATE DIRECTORS LIMITED

• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Director
• Appointed on: 8 February 2002
• Resigned on: 8 February 2002