SLATE HOLDING LIMITED

Company number 04787198

10 officers / 8 resignations

CITY SECRETARIES LIMITED

• Correspondence address: Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE
• Role: Secretary
• Appointed on: 24 April 2009

COOK, Dennis Raymond

• Correspondence address: 27 Video Court, 2 Mountview Road, London, United Kingdom, N4 4SJ
• Role: Director
• Date of birth: January 1924
• Appointed on: 1 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

RIVERA, Florita

• Correspondence address: 27 Video Court, 2 Mount View Road, London, N4 4SJ
• Role (Resigned): Secretary
• Appointed on: 11 March 2005
• Resigned on: 24 April 2009
• Nationality: British

SPW SECRETARIES LIMITED

• Correspondence address: Gable House, 239 Regents Park Road Finchley, London, N3 3LF
• Role (Resigned): Secretary
• Appointed on: 4 June 2003
• Resigned on: 11 March 2005

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 4 June 2003
• Resigned on: 4 June 2003

KELLY, Stephen John

• Correspondence address: Old Mill Road, Gpo 244, Pereybere, Mauritius, Mauritius, 244
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 October 2008
• Resigned on: 1 September 2012
• Nationality: British
• Country of residence: Mauritius
• Occupation: Consultant

MESTRE, Oriol

• Correspondence address: La Joratienne, Vucherens, 1086, Switzerland
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 4 June 2003
• Resigned on: 20 April 2006
• Nationality: Swiss
• Occupation: Administrator

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 4 June 2003
• Resigned on: 11 March 2005

TRUEMARK CONSULTANTS LIMITED

• Correspondence address: 27 Video Court, 2 Mountview Road, London, N4 4SJ
• Role (Resigned): Director
• Appointed on: 16 May 2005
• Resigned on: 1 January 2007

WESTCOM SERVICES LIMITED

• Correspondence address: 27 Video Court, 2 Mountview Road, London, N4 4SJ
• Role (Resigned): Director
• Appointed on: 11 March 2005
• Resigned on: 1 September 2012