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MC BUILDING 1 LIMITED

Company number 05939096

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Officers: 11 officers / 9 resignations

VENUS ASSET MANAGEMENT LTD

Correspondence address
45 Britten Court, Abbey Lane, London, United Kingdom, E15 2RS
Role
Secretary
Appointed on
17 October 2012

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
5454844

MILLER, Gordon Bertram

Correspondence address
2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex, BN1 2RT
Role
Director
Date of birth
August 1944
Appointed on
1 December 2009
Nationality
British
Country of residence
England
Occupation
Company Director

NYO, Khin Kyaw

Correspondence address
45 Britten Court Abbey Lane, London, E15 2RS
Role Resigned
Secretary
Appointed on
20 October 2008
Resigned on
17 October 2012
Nationality
Burmese
Occupation
Accountant

CDUK SECRETARIES LTD

Correspondence address
1 Horizon Building 15 Hertsmere Road, London, E14 4AW
Role Resigned
Secretary
Appointed on
18 September 2006
Resigned on
20 October 2008

THEYDON SECRETARIES LIMITED

Correspondence address
25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
Role Resigned
Secretary
Appointed on
18 September 2006
Resigned on
18 September 2006

KYAW, Tin Aung

Correspondence address
45 Britten Court, Abbey Lane, London, United Kingdom, E15 2RS
Role Resigned
Director
Date of birth
July 1953
Appointed on
17 October 2012
Resigned on
28 February 2013
Nationality
Myanmar
Country of residence
Myanmar
Occupation
Director

LYNN, Tin

Correspondence address
45 Britten Court, Abbey Lane, London, United Kingdom, E15 2RS
Role Resigned
Director
Date of birth
July 1953
Appointed on
12 September 2011
Resigned on
12 September 2011
Nationality
United States Of America
Country of residence
Usa
Occupation
Director

NADARAJAH, Sri Ganesh

Correspondence address
45 Britten Court Abbey Lane, London, United Kingdom, E15 2RS
Role Resigned
Director
Date of birth
April 1973
Appointed on
18 September 2006
Resigned on
17 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

TANARAMAN, Anjamal

Correspondence address
45 Britten Court, Abbey Lane, London, United Kingdom, E15 2RS
Role Resigned
Director
Date of birth
September 1946
Appointed on
18 August 2011
Resigned on
25 September 2012
Nationality
Malaysian
Country of residence
United Kingdom
Occupation
Director

THEYDON NOMINEES LIMITED

Correspondence address
25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
Role Resigned
Nominee Director
Appointed on
18 September 2006
Resigned on
18 September 2006

VENUS ASSET MANAGMENT LTD

Correspondence address
45 Britten Court, Abbey Lane, London, United Kingdom, E15 2RS
Role Resigned
Director
Appointed on
17 October 2012
Resigned on
14 October 2013

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
5454844