SECURE42 LIMITED

Company number 05276157

5 officers / 4 resignations

MCJANNET, Lawrence

• Correspondence address: 650 Cabrillo Avenue, Coronado, California 92118, U S A
• Role: Director
• Date of birth: April 1952
• Appointed on: 2 November 2004
• Nationality: American
• Occupation: Engineer

SCALES, Nicholas John

• Correspondence address: Sparrows, Sparrows Farm Road, Terling, Chelmsford, CM3 2QY
• Role (Resigned): Secretary
• Appointed on: 2 November 2004
• Resigned on: 4 May 2006
• Nationality: British
• Occupation: Director

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Secretary
• Appointed on: 2 November 2004
• Resigned on: 2 November 2004

SCALES, Nicholas John

• Correspondence address: Sparrows, Sparrows Farm Road, Terling, Chelmsford, CM3 2QY
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 2 November 2004
• Resigned on: 4 May 2006
• Nationality: British
• Occupation: Director

KEY LEGAL SERVICES (NOMINEES) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Director
• Appointed on: 2 November 2004
• Resigned on: 2 November 2004