BOURNEHALL LIMITED

Company number 05950256

5 officers / 3 resignations

DARLINSKI, Grzegorz

• Correspondence address: Przasnyska 14/50, Warsaw, 01-756, Poland, FOREIGN
• Role: Secretary
• Appointed on: 1 August 2007
• Nationality: British

MARCINIAK, Janusz

• Correspondence address: Ul. Sklodowskiej 6/30, 24-100 Pulawy, Pulawy, Poland
• Role: Director
• Date of birth: November 1961
• Appointed on: 28 September 2006
• Nationality: Polish
• Country of residence: Poland
• Occupation: Company Director

3RD OPTION (SECRETARIES) LIMITED

• Correspondence address: Lyon House, Borough High Street, London, SE1 1JR
• Role (Resigned): Secretary
• Appointed on: 28 September 2006
• Resigned on: 1 August 2007

A.C. SECRETARIES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Secretary
• Appointed on: 28 September 2006
• Resigned on: 28 September 2006

A.C. DIRECTORS LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Director
• Appointed on: 28 September 2006
• Resigned on: 28 September 2006