PROMEGA SYSTEMS LIMITED

Company number 04472889

5 officers / 2 resignations

BOYLAND, Christopher Keith

• Correspondence address: 100 Kings Chase, Brentwood, Essex, CM14 4LB
• Role (Active): Secretary
• Appointed on: 28 June 2002
• Nationality: British
• Occupation: Computer Systems

BOYLAND, Trevor

• Correspondence address: 21 Kelvedon Close, Hutton, Brentwood, Essex, CM13 1QS
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 28 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Computer Systems

PERRY, Mark Stephen

• Correspondence address: 22 St. Marks Road, Benfleet, Essex, England, SS7 2PU
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 3 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Computer Systems

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 28 June 2002
• Resigned on: 28 June 2002

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 28 June 2002
• Resigned on: 28 June 2002