INSEC-HOLDINGS ONE LIMITED

Company number 05179144

7 officers / 3 resignations

STEINBERG, Mark Neil

• Correspondence address: Flat 2, 25 Cadogan Square, London, United Kingdom, SW1X 0HU
• Role: Secretary
• Appointed on: 14 July 2004
• Nationality: British
• Occupation: Company Director

COLE, Terence Shelby

• Correspondence address: 10 Upper Berkeley Street, London, United Kingdom, W1H 7PE
• Role: Director
• Date of birth: August 1932
• Appointed on: 14 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LAX, Nigel William Hubert

• Correspondence address: 37 Seymour Walk, London, SW10 9NE
• Role: Director
• Date of birth: October 1957
• Appointed on: 14 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STEINBERG, Mark Neil

• Correspondence address: Flat 2, 25 Cadogan Square, London, United Kingdom, SW1X 0HU
• Role: Director
• Date of birth: July 1959
• Appointed on: 14 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 July 2004
• Resigned on: 14 July 2004

LAWRENCE, Stephen Andrew

• Correspondence address: 98 Eaton Place, London, SW1X 8LW
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 14 July 2004
• Resigned on: 3 October 2006
• Nationality: British
• Occupation: Chartered Surveyor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 14 July 2004
• Resigned on: 14 July 2004