BUSINESS SERVICES SYSTEMS LIMITED

Company number 05289807

9 officers / 8 resignations

MELLOR, Glenn Andrew

• Correspondence address: 26-28, Bedford Row, London, WC1R 4HE
• Role: Director
• Date of birth: January 1964
• Appointed on: 25 August 2011
• Nationality: British,Swiss
• Country of residence: Switzerland
• Occupation: Executive Director

MELLOR, Glenn Andrew

• Correspondence address: 43 Shenley Pavillions, Chalkdell Drive, Shenley Wood, Milton Keynes, MK5 6LE
• Role (Resigned): Secretary
• Appointed on: 19 February 2010
• Resigned on: 25 August 2011
• Nationality: British

FTI (SECRETARIAT) LTD

• Correspondence address: 1st Floor, 26 Fouberts Place Soho, London, W1F 7PP
• Role (Resigned): Secretary
• Appointed on: 17 November 2004
• Resigned on: 1 August 2006

LONDON SECRETARIES LIMITED

• Correspondence address: 5th, Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 1 August 2006
• Resigned on: 19 February 2010

Registered in a European Economic Area What's this?

• Place registered: ISLE OF MAN
• Registration number: 3295777

KUNDLER, Dieter

• Correspondence address: 37 Rue Emmanuel Servais, L - 7565 Mersch, Luxembourg, L7565
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 17 November 2004
• Resigned on: 1 August 2006
• Nationality: Luxembourger
• Occupation: Businessperson

MILNER, John Frederick, Mr.

• Correspondence address: 6th Floor, 94 Wigmore Street, London, W1U 3RF
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 25 August 2011
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: Switzerland
• Occupation: Chief Executive Officer

SINDER, Pavla

• Correspondence address: 43 Shenley Pavillions, Chalkdell Drive, Shenley Wood, Milton Keynes, MK5 6LE
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 19 February 2010
• Resigned on: 25 August 2011
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Senior Client Relationship Manager

SMITH, Lindsay William Leggat

• Correspondence address: 43 Shenley Pavillions, Chalkdell Drive, Shenley Wood, Milton Keynes, MK5 6LE
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 19 February 2010
• Resigned on: 25 August 2011
• Nationality: British
• Country of residence: Monaco
• Occupation: Managing Director

MOLLYLAND INC

• Correspondence address: Trident Chambers, PO BOX 146, Road Town, Tortola, Bvi, FOREIGN
• Role (Resigned): Director
• Appointed on: 1 August 2006
• Resigned on: 19 February 2010

Registered in a Non European Economic Area What's this?

• Law governed: BVI
• Legal form: LIMITED BY SHARES
• Place registered: BVI
• Registration number: 390627