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TRADE SECRET LIMITED

Company number 05965378

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Officers: 7 officers / 5 resignations

BMAS LIMITED

Correspondence address
Mclarens, Penhurst House, 352-356 Battersea Park Road, London, United Kingdom, SW11 3BY
Role
Secretary
Appointed on
31 October 2009

Registered in a European Economic Area What's this?

Place registered
LONDON, UK
Registration number
6337843

WHEELER, Charles Peter

Correspondence address
Fawlers End, Fawlers End, Fawler, Chipping Norton, Oxfordshire, OX7 3AL
Role
Director
Date of birth
March 1957
Appointed on
12 October 2006
Nationality
South African
Country of residence
United Kingdom
Occupation
Co Director

BYRNE, Carol

Correspondence address
5 Sinclair Avenue, Banbury, Oxfordshire, United Kingdom, OX16 1BG
Role Resigned
Secretary
Appointed on
19 March 2009
Resigned on
31 October 2009
Nationality
British
Occupation
Hr Manager

WHEELER, Charles Peter

Correspondence address
Fawlers End, Fawlers End, Fawler, Chipping Norton, Oxfordshire, OX7 3AL
Role Resigned
Secretary
Appointed on
12 October 2006
Resigned on
19 March 2009
Nationality
South African
Occupation
Co Director

UKF SECRETARIES LIMITED

Correspondence address
The Spire, Leeds Road, Lightcliffe, Halifax West Yorkshire, HX3 8NU
Role Resigned
Nominee Secretary
Appointed on
12 October 2006
Resigned on
12 October 2006

RIGHTON, Austen John

Correspondence address
Lower Farm, Noke, Oxford, Oxfordshire, OX3 9TX
Role Resigned
Director
Date of birth
November 1964
Appointed on
12 October 2006
Resigned on
31 October 2009
Nationality
British
Country of residence
England
Occupation
Co Director

UKF NOMINEES LIMITED

Correspondence address
The Spire, Leeds Road, Lightcliffe, Halifax West Yorkshire, HX3 8NU
Role Resigned
Nominee Director
Appointed on
12 October 2006
Resigned on
12 October 2006