CompaniesInTheUK

MACDEEN SERVICES LIMITED

Company number 04001883 ·

Dissolved

2 officers / 12 resignations

BARBARA SABRINA CATERINA CARLA WICKI-GHEZZI

Director
Correspondence address
SIXTH FLOOR, 94 WIGMORE STREET, LONDON, W1U 3RF
Appointed
2008-05-29
Occupation
DIRECTOR
Nationality
SWISS
Country of residence
SWITZERLAND
Date of birth
March 1970

LONDON SECRETARIES LIMITED

Nominee Secretary Corporate
Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, UNITED KINGDOM, SW1Y 6AW
Appointed
2004-09-24
Nationality
BRITISH

BLUEBROOK INC

Director Resigned Corporate
Correspondence address
TRIDENT CHAMBERS, PO BOX 146, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS
Appointed
2004-09-24
Resigned
2008-05-29
Occupation
LIMITED COMPANY
Nationality
BRITISH

OPENWAY MANAGEMENT LIMITED

Secretary Resigned Corporate
Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Appointed
2002-07-02
Resigned
2004-09-24
Nationality
BRITISH

KENORA LIMITED

Director Resigned Corporate
Correspondence address
TRIDENT CHAMBERS, PO BOX 146, ROAD TOWN, TORTOLA, BVI, FOREIGN
Appointed
2002-07-02
Resigned
2004-09-24
Occupation
CORPORATE BODY
Nationality
BRITISH

PALMBURY SERVICES LIMITED

Director Resigned Corporate
Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Appointed
2002-07-02
Resigned
2004-09-24
Occupation
COMPANY DIRECTOR
Nationality
BRITISH

BLUEWALL LIMITED

Director Resigned Corporate
Correspondence address
1ST FLOOR, 48 CONDUIT STREET, LONDON, W1S 2YR
Appointed
2001-01-02
Resigned
2002-07-02
Occupation
CORPORATE BODY
Nationality
BRITISH

BLUEBIRD LLC

Director Resigned Corporate
Correspondence address
30 E 40TH ST, NEW YORK NY 10016, USA
Appointed
2001-01-02
Resigned
2002-07-02
Occupation
CORPORATE BODY
Nationality
BRITISH

MR. William Robert HAWES

Director Resigned
Correspondence address
124 Barrowgate Road, London, W4 4QP
Appointed
2000-05-25
Resigned
2001-01-02
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
January 1945

PAUL JOHN DEVO

Director Resigned
Correspondence address
KING ORRY COTTAGE (HILLS), RAMSEY ROAD, LAXEY, ISLE OF MAN, IM4 7PU
Appointed
2000-05-25
Resigned
2001-01-02
Occupation
FIDUCIARY MANAGER
Nationality
BRITISH
Date of birth
November 1955

TEMPLE SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Appointed
2000-05-25
Resigned
2000-05-25
Nationality
BRITISH

LONDON SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Appointed
2000-05-25
Resigned
2002-07-02
Nationality
BRITISH

CLAS FREDRIK MELLEGARD

Director Resigned
Correspondence address
119 HARE LANE, CLAYGATE, SURREY, KT10 0QY
Appointed
2000-05-25
Resigned
2001-01-02
Occupation
COMPANY DIRECTOR
Nationality
SWEDISH
Date of birth
January 1938

COMPANY DIRECTORS LIMITED

Nominee Director Resigned Corporate
Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Appointed
2000-05-25
Resigned
2000-05-25
Nationality
BRITISH