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MAROONA ENGINEERING LIMITED

Company number 04594116

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Officers: 7 officers / 7 resignations

PREMIUM SECRETARIES LIMITED

Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Role Resigned
Secretary
Appointed on
25 November 2002
Resigned on
27 April 2009

TADCO SECRETARIAL SERVICES LIMITED

Correspondence address
48 Conduit Street, London, W1S 2YR
Role Resigned
Nominee Secretary
Appointed on
19 November 2002
Resigned on
25 November 2002

BRADSHAW, Jamie Nicholas

Correspondence address
1 Angus Close, Chessington, Surrey, KT9 2BW
Role Resigned
Director
Date of birth
May 1976
Appointed on
29 August 2003
Resigned on
19 May 2005
Nationality
British
Country of residence
England
Occupation
Company Administrator

MELLEGARD, Clas Fredrik

Correspondence address
119 Hare Lane, Claygate, Surrey, KT10 0QY
Role Resigned
Director
Date of birth
January 1938
Appointed on
19 May 2005
Resigned on
27 April 2009
Nationality
Swedish
Occupation
Director

PETRE MEARS, Edward

Correspondence address
Winwood Villa, Shaws Estate Newcastle, St James Parish, Nevis
Role Resigned
Director
Date of birth
November 1968
Appointed on
29 August 2003
Resigned on
29 August 2003
Nationality
British
Country of residence
Saint Kitts And Nevis
Occupation
Consultant

ANNAN LIMITED

Correspondence address
6th Floor, 94 Wigmore Street, London, W1U 3RF
Role Resigned
Director
Appointed on
25 November 2002
Resigned on
29 August 2003

TADCO DIRECTORS LIMITED

Correspondence address
48 Conduit Street, London, W1S 2YR
Role Resigned
Nominee Director
Appointed on
19 November 2002
Resigned on
25 November 2002