BONUSPLAN LIMITED

Company number SC294397

4 officers / 2 resignations

3RD OPTION (SECRETARIES) LIMITED

• Correspondence address: Lyon House, 160-166 Borough High Street, London Bridge, London, SE1 1JR
• Role: Secretary
• Appointed on: 12 December 2005

MURRAY, Steve

• Correspondence address: 110 Whitehaugh Park, Peebles, EH45 9DA
• Role: Director
• Date of birth: July 1955
• Appointed on: 12 December 2005
• Nationality: British
• Occupation: Company Director

A.C. SECRETARIES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Secretary
• Appointed on: 12 December 2005
• Resigned on: 12 December 2005

A.C. DIRECTORS LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Director
• Appointed on: 12 December 2005
• Resigned on: 12 December 2005