ONLY GROUP LIMITED

Company number 05375583

6 officers / 4 resignations

AGK SECRETARIAL LTD

• Correspondence address: 1 Kings Avenue, London, N21 3NA
• Role: Secretary
• Appointed on: 30 June 2006

GEORGIOU, Andrew

• Correspondence address: 2 Brackendale, London, London, Uk, N21 3OG
• Role: Director
• Date of birth: May 1977
• Appointed on: 31 March 2005
• Nationality: British
• Occupation: Marketing Consultant

DEDI, Ranju

• Correspondence address: 110 Colchester Road, Leyton, London, E10 6HD
• Role (Resigned): Secretary
• Appointed on: 31 March 2005
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Legal Consultant

INCORPORATE SECRETARIAT LIMITED

• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 25 February 2005
• Resigned on: 25 February 2005

RAINCOCK, Brian John Dawson

• Correspondence address: Ancton Manor Ancton Lane, Middleton On Sea, Bognor Regis, West Sussex, PO22 6NJ
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 21 June 2006
• Resigned on: 1 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Insurance Manager

INCORPORATE DIRECTORS LIMITED

• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Director
• Appointed on: 25 February 2005
• Resigned on: 25 February 2005