BTK LTD

Company number 04504014

10 officers / 7 resignations

POWER SECRETARIES LIMITED

• Correspondence address: 8c High Street, Southampton, Hampshire, SO14 2DH
• Role: Secretary
• Appointed on: 1 April 2008

BONILLA, Juan

• Correspondence address: Oficentro La Sabana, Edif. 7 P1so7, San Jose, Costa Rica
• Role: Director
• Date of birth: June 1946
• Appointed on: 22 March 2007
• Nationality: Costa Rican
• Occupation: Director

KOHLI, Navtej

• Correspondence address: 842 C Phase Urban Estate, Jallandurcity, India
• Role: Director
• Date of birth: August 1958
• Appointed on: 7 August 2002
• Nationality: Indian
• Occupation: Director

A MASON & CO SECRETARIAL LTD

• Correspondence address: 8c, High Street, Southampton, Hampshire, SO14 2DH
• Role (Resigned): Secretary
• Appointed on: 7 August 2007
• Resigned on: 1 April 2008

A MASON & CO SECRETARIAL LTD

• Correspondence address: 2a-3a Bedford Place, Southampton, Hampshire, SO15 2DB
• Role (Resigned): Secretary
• Appointed on: 7 August 2002
• Resigned on: 15 November 2004

HCS SECRETARIAL LIMITED

• Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
• Role (Resigned): Nominee Secretary
• Appointed on: 6 August 2002
• Resigned on: 7 August 2002

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Secretary
• Appointed on: 15 November 2004
• Resigned on: 6 August 2005

POWER SECRETARIES LTD

• Correspondence address: 8c, High Street, Southampton, Hampshire, SO14 2DH
• Role (Resigned): Secretary
• Appointed on: 1 December 2008
• Resigned on: 2 December 2008

METCALFE, Stephen Granville Fawcett

• Correspondence address: East Farm, Little Smeaton, Northallerton, North Yorkshire, DL6 2HD
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 10 February 2004
• Resigned on: 31 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Investment

HANOVER DIRECTORS LIMITED

• Correspondence address: 44 Upper Belgrave Road, Bristol, BS8 2XN
• Role (Resigned): Nominee Director
• Appointed on: 6 August 2002
• Resigned on: 7 August 2002