S3 LIMITED

Company number 04811318

7 officers / 4 resignations

CAVENDISH SERVICES LIMITED

• Correspondence address: 41-44 Great Windmill Street, London, W1D 7NB
• Role: Secretary
• Appointed on: 1 June 2004

ANDERSON, Sarah

• Correspondence address: 41-44, Great Windmill Street, London, W1D 7NB
• Role: Director
• Date of birth: October 1977
• Appointed on: 4 March 2008
• Nationality: British
• Occupation: Deputy Company Secretary

CAVENDISH DIRECTORS LIMITED

• Correspondence address: 41-44 Great Windmill Street, London, W1D 7NB
• Role: Director
• Appointed on: 1 June 2004

VERSEC SECRETARIES LIMITED

• Correspondence address: 39 Alma Road, St. Albans, Hertfordshire, AL1 3AT
• Role (Resigned): Secretary
• Appointed on: 25 June 2003
• Resigned on: 1 June 2004

FUELLBERG, Andrik Johannes

• Correspondence address: 14 Burstock Road, Putney, London, SW15 2PW
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 20 December 2007
• Resigned on: 4 March 2008
• Nationality: British
• Occupation: Financial Controller

NELSON, Michael John

• Correspondence address: 5 Egliston Road, Putney, London, SW15 1AL
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 12 January 2007
• Resigned on: 20 December 2007
• Nationality: British
• Occupation: Company Director

VERSEC NOMINEES LIMITED

• Correspondence address: 39 Alma Road, St. Albans, Hertfordshire, AL1 3AT
• Role (Resigned): Director
• Appointed on: 25 June 2003
• Resigned on: 1 June 2004