LUXTECH BUSINESS CONTINUITY LIMITED

Company number 05844031

8 officers / 7 resignations

LUXTECH LIMITED

• Correspondence address: Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF
• Role: Director
• Appointed on: 16 July 2007

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 04134677

ASTON HOUSE NOMINEES LIMITED

• Correspondence address: Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF
• Role (Resigned): Secretary
• Appointed on: 18 November 2008
• Resigned on: 19 May 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 5045072

INCORPORATE SECRETARIAT LIMITED

• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 12 June 2006
• Resigned on: 12 June 2006

PORTLAND REGISTRARS LIMITED

• Correspondence address: 1 Conduit Street, London, W1S 2XA
• Role (Resigned): Secretary
• Appointed on: 13 June 2006
• Resigned on: 18 November 2008

GARCIA, Michael Lawrence

• Correspondence address: Aston House, Cornwall Avenue, London, N3 1LF
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 16 July 2007
• Resigned on: 19 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

KONOPINSKI, Ben

• Correspondence address: 47 Ashdown Drive, Borehamwood, Hertfordshire, WD6 4NA
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 16 July 2007
• Resigned on: 1 April 2008
• Nationality: British
• Occupation: Sales Director

LUX, Russell Carey

• Correspondence address: 16 St Andrews Road, London, NW11 0PJ
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 13 June 2006
• Resigned on: 16 July 2007
• Nationality: British
• Occupation: Director

INCORPORATE DIRECTORS LIMITED

• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Director
• Appointed on: 12 June 2006
• Resigned on: 12 June 2006