SUBCO UK LIMITED

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2 officers / 8 resignations

SUBCO LIMITED

Correspondence address
P O BOX 227, CLINCH'S HOUSE, LORD STREET, ISLE OF MAN, IM99 1RZ
Role
Secretary
Appointed on
31 August 2007
Nationality
BRITISH

GIBNEY, FRANK MCDARA

Correspondence address
1 ENNERDALE AVENUE, ONCHAN, ISLE OF MAN, IM3 2DL
Role
Director
Date of birth
June 1970
Appointed on
14 February 2007
Nationality
IRISH
Occupation
DIRECTOR

HENNEDY, BARRY PAUL

Correspondence address
THE WHITE COPTTAGE, BALLABEG, ISLE OF MAN, IM9 4HA
Role RESIGNED
Director
Date of birth
August 1960
Appointed on
12 October 2007
Resigned on
14 October 2009
Nationality
BRITISH
Occupation
ACCOUNTANT

DENTON, MARK WILLIAM

Correspondence address
BAYTREES LOWER CRONK ORRY, MINORCA HILL, LAXEY, ISLE OF MAN, IM4 7DN
Role RESIGNED
Director
Date of birth
March 1961
Appointed on
14 February 2007
Resigned on
31 August 2007
Nationality
BRITISH
Occupation
DIRECTOR

TADCO SECRETARIAL SERVICES LIMITED

Correspondence address
6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF
Role RESIGNED
Nominee Secretary
Appointed on
6 October 2005
Resigned on
6 October 2005

Average house price in the postcode W1U 3RF £25,188,000

CUNDY, MARK

Correspondence address
39 DEVONSHIRE ROAD, DOUGLAS, ISLE OF MAN, IM2 3QZ
Role RESIGNED
Director
Date of birth
July 1959
Appointed on
6 October 2005
Resigned on
20 February 2006
Nationality
BRITISH
Occupation
TAX CONSULTANT

MCGOWAN, STEPHEN EAMON

Correspondence address
4 PARK CLOSE, GLEN VINE, ISLE OF MAN, IM4 4HB
Role RESIGNED
Director
Date of birth
July 1966
Appointed on
6 October 2005
Resigned on
14 February 2007
Nationality
BRITISH
Occupation
DIRECTOR

TADCO DIRECTORS LIMITED

Correspondence address
6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF
Role RESIGNED
Nominee Director
Appointed on
6 October 2005
Resigned on
6 October 2005

Average house price in the postcode W1U 3RF £25,188,000

PREMIUM SECRETARIES LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
6 October 2005
Resigned on
31 August 2007
Nationality
BRITISH

ECKERSLEY, PAUL NORMAN

Correspondence address
ROSE COTTAGE, GLEN CHASS, PORT ST MARY, ISLE OF MAN, IM99 5PL
Role RESIGNED
Director
Date of birth
November 1961
Appointed on
6 October 2005
Resigned on
31 August 2007
Nationality
BRITISH
Occupation
ACCOUNTANT
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