MARRIOTTS TAXATION SERVICES LIMITED

Company number 05253943

8 officers / 6 resignations

ME SECRETARIES LIMITED

• Correspondence address: 2nd Floor Cas Gwent Chambers, Welsh Street, Chepstow, Monmouthshire, NP16 5LN
• Role: Secretary
• Appointed on: 17 October 2005

VAN LUIT, Franz

• Correspondence address: Meenteweg 13, Drenthe, Rz Havelte 7971, Holland
• Role: Director
• Date of birth: September 1956
• Appointed on: 16 January 2009
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Accountant

CHEETHAM, Caroline

• Correspondence address: 26 Cabot Rise, Portishead, Bristol, BS20 6NX
• Role (Resigned): Secretary
• Appointed on: 17 October 2005
• Resigned on: 16 October 2006
• Nationality: British
• Occupation: Company Secretary

VENTURE NOMINEES (1) LIMITED

• Correspondence address: Chestnut Cottage, Gilberts End, Hanley Castle, Worcestershire, WR8 0AS
• Role (Resigned): Secretary
• Appointed on: 8 October 2004
• Resigned on: 17 October 2005

EVANS, Hilary Jane

• Correspondence address: Braeside, St Arvans, Chepstow, Gwent, NP16 6EZ
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 17 October 2005
• Resigned on: 1 October 2008
• Nationality: British
• Occupation: Accounts Manager

EVANS, Ieuan Philip

• Correspondence address: 34 Sanderling Way, Locks Common, Porthcawl, CF36 3TD
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 10 October 2005
• Resigned on: 1 June 2007
• Nationality: British
• Occupation: Accountant

VAN LUIT, Franz

• Correspondence address: Meenteweg 13, Drenthe, Rz Havelte 7971, Holland
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 October 2008
• Resigned on: 1 November 2008
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Accountant

VENTURE NOMINEES (2) LIMITED

• Correspondence address: Chestnut Cottage, Gilberts End, Hanley Castle, Worcestershire, WR8 0AS
• Role (Resigned): Director
• Appointed on: 8 October 2004
• Resigned on: 17 October 2005