FORTY MINUTES MANAGEMENT LIMITED

Company number 06587668

7 officers / 5 resignations

KENSINGTON PARK SECRETARIAL SERVICES LTD

• Correspondence address: 135 Notting Hill Gate, London, United Kingdom, W11 3LB
• Role: Secretary
• Appointed on: 1 July 2009

Registered in a European Economic Area What's this?

• Place registered: 135 NOTTING HILL GATE LONDON W11 3LB
• Registration number: 04496568

MAYHEW, Henry Edmund Burke

• Correspondence address: 135 Notting Hill Gate, London, United Kingdom, W11 3LB
• Role: Director
• Date of birth: August 1965
• Appointed on: 2 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THEYDON SECRETARIES LIMITED

• Correspondence address: 2a, Forest Drive, Theydon Bois, Epping, Essex, United Kingdom, CM16 7EY
• Role (Resigned): Secretary
• Appointed on: 8 May 2008
• Resigned on: 8 May 2008

COSTANTINO, Emma

• Correspondence address: 1 Lietrim Houe, 36 Worple Road, London, SW19 4EQ
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 8 May 2008
• Resigned on: 8 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Co Director

KATZ, Stewart Allan

• Correspondence address: 27 Holland Park Gardens, London, W14 8EA
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 10 May 2009
• Resigned on: 8 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MAYHEW, Henry Edmund Burke

• Correspondence address: 63 Portland Road, London, W11 4LJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 8 May 2009
• Resigned on: 9 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Consultant

THEYDON NOMINEES LIMITED

• Correspondence address: 2a, Forest Drive, Theydon Bois, Epping, Essex, United Kingdom, CM16 7EY
• Role (Resigned): Director
• Appointed on: 8 May 2008
• Resigned on: 8 May 2008