SUBCO UK LIMITED

Company number 05585522

10 officers / 8 resignations

SUBCO LIMITED

• Correspondence address: P O Box 227, Clinch's House, Lord Street, Isle Of Man, IM99 1RZ
• Role: Secretary
• Appointed on: 31 August 2007

GIBNEY, Frank Mcdara

• Correspondence address: 1 Ennerdale Avenue, Onchan, Isle Of Man, IM3 2DL
• Role: Director
• Date of birth: June 1970
• Appointed on: 14 February 2007
• Nationality: Irish
• Occupation: Director

PREMIUM SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 6 October 2005
• Resigned on: 31 August 2007

TADCO SECRETARIAL SERVICES LIMITED

• Correspondence address: 6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF
• Role (Resigned): Nominee Secretary
• Appointed on: 6 October 2005
• Resigned on: 6 October 2005

CUNDY, Mark

• Correspondence address: 39 Devonshire Road, Douglas, Isle Of Man, IM2 3QZ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 6 October 2005
• Resigned on: 20 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Consultant

DENTON, Mark William

• Correspondence address: Baytrees Lower Cronk Orry, Minorca Hill, Laxey, Isle Of Man, IM4 7DN
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 14 February 2007
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Director

ECKERSLEY, Paul Norman

• Correspondence address: Rose Cottage, Glen Chass, Port St Mary, Isle Of Man, IM99 5PL
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 6 October 2005
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Accountant

HENNEDY, Barry Paul

• Correspondence address: The White Copttage, Ballabeg, Isle Of Man, IM9 4HA
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 12 October 2007
• Resigned on: 14 October 2009
• Nationality: British
• Occupation: Accountant

MCGOWAN, Stephen Eamon

• Correspondence address: 4 Park Close, Glen Vine, Isle Of Man, IM4 4HB
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 6 October 2005
• Resigned on: 14 February 2007
• Nationality: British
• Occupation: Director

TADCO DIRECTORS LIMITED

• Correspondence address: 6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF
• Role (Resigned): Nominee Director
• Appointed on: 6 October 2005
• Resigned on: 6 October 2005