KEELEX 283

Company number 04937733

12 officers / 9 resignations

VALAD SECRETARIAL SERVICES LIMITED

• Correspondence address: 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh, EH3 8BL
• Role: Secretary
• Appointed on: 27 October 2006

Registered in a European Economic Area What's this?

• Place registered: REGISTERED OFFICE
• Registration number: SC219311

KENNEDY, Fraser James

• Correspondence address: 1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
• Role: Director
• Date of birth: March 1975
• Appointed on: 24 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

VALSEC DIRECTOR LIMITED

• Correspondence address: 1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
• Role: Director
• Appointed on: 18 May 2007

Registered in a European Economic Area What's this?

• Place registered: REGISTERED OFFICE
• Registration number: 5307786

COOPER, Carl Brendan

• Correspondence address: Wheel Cottage, Church Road, Crowle, Worcester, WR7 4AT
• Role (Resigned): Secretary
• Appointed on: 5 May 2005
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Director

SHEPHERD, Marcus Owen

• Correspondence address: 47 Princes Road, Teddington, Middlesex, TW11 0RL
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 27 October 2006
• Nationality: British

KEELEX CORPORATE SERVICES LIMITED

• Correspondence address: 28 Dam Street, Lichfield, Staffordshire, WS13 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 20 October 2003
• Resigned on: 5 May 2005

ALLEN, James Hardie

• Correspondence address: 10 The Village, Milton Bryan, Buckinghamshire, MK17 9HS
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 23 February 2007
• Resigned on: 22 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Divisional Director Uk Invest

CARRINGTON, Mark James

• Correspondence address: 32 Princess Diana Drive, St Albans, Hertfordshire, AL4 0DQ
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 31 December 2005
• Resigned on: 18 May 2007
• Nationality: British
• Occupation: Chartered Surveyor

SHEPHERD, Marcus Owen

• Correspondence address: 64 Clarence Road, Teddington, Middx, TW11 0BW
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 September 2008
• Resigned on: 24 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

STEVENS, Kevin Colin

• Correspondence address: No 8 Dukes Mews, London, W1U 4ET
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 5 May 2005
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Company Director

WARDLE, Anthony Richard

• Correspondence address: Little Tuckmans, Bar Lane, Horsham, West Sussex, RH13 9DL
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 30 June 2005
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Surveyor

KEELEX FORMATIONS LIMITED

• Correspondence address: 28 Dam Street, Lichfield, Staffordshire, WS13 6AA
• Role (Resigned): Nominee Director
• Appointed on: 20 October 2003
• Resigned on: 5 May 2005