WILBUR PRODUCTIONS LIMITED

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2 officers / 9 resignations

CR SECRETARIES LIMITED

Correspondence address
FIRST FLOOR 41 CHALTON STREET, LONDON, NW1 1JD
Role
Secretary
Appointed on
18 March 2008
Nationality
OTHER

Average house price in the postcode NW1 1JD £983,000

CAPITAL NOMINEES LIMITED

Correspondence address
FIRST FLOOR, 41 CHALTON STREET, LONDON, NW1 1JD
Role
Director
Appointed on
18 March 2008
Nationality
OTHER

Average house price in the postcode NW1 1JD £983,000

PREMIUM SECRETARIES LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
18 March 2003
Resigned on
18 March 2008
Nationality
BRITISH

PETRE MEARS, EDWARD

Correspondence address
WINWOOD VILLA, SHAWS ESTATE NEWCASTLE, ST JAMES PARISH, NEVIS
Role RESIGNED
Director
Date of birth
November 1968
Appointed on
2 July 2002
Resigned on
18 March 2008
Nationality
BRITISH
Occupation
CONSULTANT

OPENWAY MANAGEMENT LIMITED

Correspondence address
2 BABMAES STREET, LONDON, SW1Y 6NT
Role RESIGNED
Secretary
Appointed on
2 July 2002
Resigned on
18 March 2003
Nationality
BRITISH

WHELAN, AMANDA

Correspondence address
32 CAMPION WAY, ABBEYFIELDS, DOUGLAS, ISLE OF MAN, IM2 7DU
Role RESIGNED
Director
Date of birth
July 1970
Appointed on
11 February 2000
Resigned on
2 July 2002
Nationality
BRITISH
Occupation
TRUST OFFICER

PREMIUM SECRETARIES LIMITED

Correspondence address
2 BABMAES STREET, LONDON, SW1Y 6NT
Role RESIGNED
Secretary
Appointed on
11 February 2000
Resigned on
2 July 2002
Nationality
BRITISH

TAYLOR, ANTHONY MICHAEL

Correspondence address
23 BULLESCROFT ROAD, EDGWARE, MIDDLESEX, HA8 8RN
Role RESIGNED
Director
Date of birth
July 1948
Appointed on
11 February 2000
Resigned on
1 February 2005
Nationality
BRITISH
Occupation
MANAGEMENT CONSULTANT

Average house price in the postcode HA8 8RN £750,000

TAYLOR, LINDA RUTH

Correspondence address
23 BULLESCROFT ROAD, EDGWARE, MIDDLESEX, HA8 8RN
Role RESIGNED
Director
Date of birth
September 1952
Appointed on
11 February 2000
Resigned on
2 July 2002
Nationality
BRITISH
Occupation
MANAGEMENT CONSULTANT

Average house price in the postcode HA8 8RN £750,000

TADCO DIRECTORS LIMITED

Correspondence address
6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF
Role RESIGNED
Nominee Director
Appointed on
26 January 2000
Resigned on
11 February 2000

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

TADCO SECRETARIAL SERVICES LIMITED

Correspondence address
6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF
Role RESIGNED
Nominee Secretary
Appointed on
26 January 2000
Resigned on
11 February 2000

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

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