JAVAN PROPERTIES LIMITED

Company number 04724060

12 officers / 8 resignations

FRACTIONAL SECRETARIES LIMITED

• Correspondence address: PO BOX 5 Willow House, Oldfield Road, Heswall, Merseyside, CH60 0FW
• Role: Secretary
• Appointed on: 19 December 2006

HANNAH, Nicholas Robert

• Correspondence address: La Houguette House, Route Des Deslisles, Castel, Guernsey, GY5 7JP
• Role: Director
• Date of birth: August 1964
• Appointed on: 31 October 2008
• Nationality: British
• Country of residence: Guernsey
• Occupation: Managing Director

FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED

• Correspondence address: PO BOX 5, Willow House, Oldfield Road, Heswall, Wirral, CH60 0FW
• Role: Director
• Appointed on: 19 December 2006

FRACTIONAL NOMINEES LIMITED

• Correspondence address: PO BOX 5 Willow House, Oldfield Road, Heswall, Merseyside, CH60 0FW
• Role: Director
• Appointed on: 19 December 2006

MARLBOROUGH SECRETARIES LIMITED

• Correspondence address: PO BOX 19 Farnley House, St Peter Port, Channel Islands, GY1 3AJ
• Role (Resigned): Secretary
• Appointed on: 6 June 2005
• Resigned on: 19 December 2006

NEWHAVEN TRUST COMPANY (CHANNEL ISLANDS) LIMITED

• Correspondence address: One Lefebvre Street, St Peter Port, Guernsey, Channel Islands, GY1 4JE
• Role (Resigned): Secretary
• Appointed on: 4 April 2003
• Resigned on: 6 June 2005

MARLBOROUGH TRUST COMPANY LIMITED

• Correspondence address: PO BOX 19 Albert House, South Esplanade, St Peter Port, Channel Islands, GY1 3AJ
• Role (Resigned): Director
• Appointed on: 6 June 2005
• Resigned on: 31 October 2008

NEWHAVEN NOMINEES (CHANNEL ISLES) LIMITED

• Correspondence address: One Lefebvre Street, St Peter Port, Guernsey, Channel Islands, GY1 4JE
• Role (Resigned): Director
• Appointed on: 4 April 2003
• Resigned on: 6 June 2005

PA CORPORATE SERVICES LTD

• Correspondence address: Queen Anne House, 4,6 & 8 New Street, Leicester, Leicestershire, LE1 5NR
• Role (Resigned): Director
• Appointed on: 6 June 2005
• Resigned on: 19 December 2006

POWRIE APPLEBY (SECRETARIES) LIMITED

• Correspondence address: Queen Anne House, 4 & 6 New Street, Leicester, Leicestershire, LE1 5NR
• Role (Resigned): Nominee Director
• Appointed on: 4 April 2003
• Resigned on: 31 August 2004

POWRIE APPLEBY (SECRETARIES) LTD

• Correspondence address: Queen Anne House, 4,6 & 8 New Street, Leicester, LE1 5NR
• Role (Resigned): Director
• Appointed on: 6 June 2005
• Resigned on: 19 December 2006

POWRIE APPLEBY LIMITED

• Correspondence address: Queen Anne House, 4 & 6 New Street, Leicester, Leicestershire, LE1 5NR
• Role (Resigned): Nominee Director
• Appointed on: 4 April 2003
• Resigned on: 31 August 2004