BCN PROPERTIES LIMITED

Company number 05087361

6 officers / 4 resignations

CED NOMINEES LIMITED

• Correspondence address: 245 Oxford Street, London, W1D 2LS
• Role: Secretary
• Appointed on: 19 April 2004

RICARDO HALL NOMINEES LIMITED

• Correspondence address: Gresham House, 32 Portland Place, London, W1B 1NA
• Role: Director
• Appointed on: 19 May 2007

INCORPORATE SECRETARIAT LIMITED

• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 29 March 2004
• Resigned on: 19 April 2004

KING, Alex

• Correspondence address: 18 Fawcett Road, Croydon, CR0 1SN
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 19 April 2004
• Resigned on: 16 June 2004
• Nationality: British
• Occupation: Director

HILTON NOMINEES LIMITED

• Correspondence address: PO BOX 556, Main Street, Charlestown, Nevis, West Indies
• Role (Resigned): Director
• Appointed on: 14 October 2004
• Resigned on: 19 May 2007

INCORPORATE DIRECTORS LIMITED

• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Director
• Appointed on: 29 March 2004
• Resigned on: 19 April 2004