1ST CONTACT SECRETARIES LIMITED

Total number of appointments 85, no active appointments


RAD BUSINESS TRANSFORMATION CONSULTANTS LTD

Correspondence address
CASTLEWOOD HOUSE FIRST FLOOR, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG
Role RESIGNED
Secretary
Appointed on
1 December 2006
Resigned on
1 October 2009
Nationality
BRITISH
Occupation
CONSULTANT

AKKOUNTING MANAGEMENT LIMITED

Correspondence address
CASTLEWOOD HOUSE FIRST FLOOR, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG
Role RESIGNED
Secretary
Appointed on
22 November 2006
Resigned on
1 December 2006
Nationality
BRITISH

INTEGRATED RESOURCE SOLUTIONS LIMITED

Correspondence address
CASTLEWOOD HOUSE FIRST FLOOR, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG
Role RESIGNED
Secretary
Appointed on
1 November 2006
Resigned on
31 August 2007
Nationality
BRITISH

IAW CONSULTING LIMITED

Correspondence address
CASTLEWOOD HOUSE FIRST FLOOR, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG
Role RESIGNED
Secretary
Appointed on
3 July 2006
Resigned on
7 July 2006
Nationality
BRITISH

THE SMALL BUSINESS COMPANY UK LIMITED

Correspondence address
CASTLEWOOD HOUSE FIRST FLOOR, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG
Role RESIGNED
Secretary
Appointed on
1 May 2006
Resigned on
26 November 2009
Nationality
BRITISH

MERWOOD CAPITAL LIMITED

Correspondence address
CASTLEWOOD HOUSE FIRST FLOOR, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG
Role RESIGNED
Secretary
Appointed on
16 February 2006
Resigned on
3 August 2007
Nationality
BRITISH
Occupation
FORMATION AGENT

MOBIWORKS LIMITED

Correspondence address
CASTLEWOOD HOUSE FIRST FLOOR, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG
Role RESIGNED
Secretary
Appointed on
9 February 2006
Resigned on
1 August 2008
Nationality
BRITISH

TAURUS CONSULTING UK LIMITED

Correspondence address
CASTLEWOOD HOUSE FIRST FLOOR, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG
Role RESIGNED
Secretary
Appointed on
12 December 2005
Resigned on
6 October 2008
Nationality
BRITISH

FMA CONSULTING LIMITED

Correspondence address
CASTLEWOOD HOUSE FIRST FLOOR, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG
Role RESIGNED
Secretary
Appointed on
12 September 2005
Resigned on
31 July 2007
Nationality
BRITISH
Occupation
FORMATION AGENT

KATOKA DESIGN SERVICES LIMITED

Correspondence address
CASTLEWOOD HOUSE FIRST FLOOR, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG
Role RESIGNED
Secretary
Appointed on
9 September 2005
Resigned on
25 October 2006
Nationality
BRITISH
Occupation
FORMATION AGENT

JADZIA FINANCIAL SOLUTIONS LIMITED

Correspondence address
CASTLEWOOD HOUSE FIRST FLOOR, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG
Role RESIGNED
Secretary
Appointed on
9 September 2005
Resigned on
3 August 2007
Nationality
BRITISH
Occupation
FORMATION AGENT

JADZIA RECRUITMENT LIMITED

Correspondence address
CASTLEWOOD HOUSE FIRST FLOOR, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG
Role RESIGNED
Secretary
Appointed on
9 September 2005
Resigned on
3 August 2007
Nationality
BRITISH
Occupation
FORMATION AGENT

RED FOUR CREATIVE LIMITED

Correspondence address
CASTLEWOOD HOUSE FIRST FLOOR, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG
Role RESIGNED
Secretary
Appointed on
9 September 2005
Resigned on
3 August 2007
Nationality
BRITISH
Occupation
FORMATION AGENT

KATOKA MEDICAL SERVICES LIMITED

Correspondence address
CASTLEWOOD HOUSE FIRST FLOOR, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG
Role RESIGNED
Secretary
Appointed on
9 September 2005
Resigned on
3 August 2007
Nationality
BRITISH
Occupation
FORMATION AGENT

MPE CONSULTING LIMITED

Correspondence address
CASTLEWOOD HOUSE FIRST FLOOR, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG
Role RESIGNED
Secretary
Appointed on
6 September 2005
Resigned on
19 March 2009
Nationality
BRITISH
Occupation
FORMATION AGENT

LIZBOURNE SERVICES LIMITED

Correspondence address
CASTLEWOOD HOUSE FIRST FLOOR, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG
Role RESIGNED
Secretary
Appointed on
30 August 2005
Resigned on
1 October 2009
Nationality
BRITISH
Occupation
FORMATION AGENT

LIZBOURNE DESIGN LIMITED

Correspondence address
CASTLEWOOD HOUSE FIRST FLOOR, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG
Role RESIGNED
Secretary
Appointed on
30 August 2005
Resigned on
3 August 2007
Nationality
BRITISH
Occupation
FORMATION AGENT

LIZBOURNE ENTERPRISES LIMITED

Correspondence address
CASTLEWOOD HOUSE FIRST FLOOR, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG
Role RESIGNED
Secretary
Appointed on
30 August 2005
Resigned on
3 August 2007
Nationality
BRITISH
Occupation
FORMATION AGENT

LIZBOURNE CONTRACTING SERVICES LIMITED

Correspondence address
CASTLEWOOD HOUSE FIRST FLOOR, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG
Role RESIGNED
Secretary
Appointed on
30 August 2005
Resigned on
3 August 2007
Nationality
BRITISH
Occupation
FORMATION AGENT

MP CONSULTING SERVICES LIMITED

Correspondence address
CASTLEWOOD HOUSE FIRST FLOOR, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG
Role RESIGNED
Secretary
Appointed on
30 August 2005
Resigned on
7 July 2008
Nationality
BRITISH
Occupation
FORMATION AGENT

LIZBOURNE MANAGEMENT SERVICES LIMITED

Correspondence address
CASTLEWOOD HOUSE FIRST FLOOR, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG
Role RESIGNED
Secretary
Appointed on
30 August 2005
Resigned on
1 July 2008
Nationality
BRITISH
Occupation
FORMATION AGENT

SUB MUSIC GROUP LIMITED

Correspondence address
CASTLEWOOD HOUSE FIRST FLOOR 77-91 NEW OXFORD STRE, LONDON, WC1A 1DG
Role RESIGNED
Secretary
Appointed on
9 August 2005
Resigned on
13 August 2012
Nationality
BRITISH

AZURE ESTATE AGENTS LIMITED

Correspondence address
CASTLEWOOD HOUSE FIRST FLOOR, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG
Role RESIGNED
Secretary
Appointed on
21 July 2005
Resigned on
31 December 2006
Nationality
BRITISH

TERCUS RECRUITMENT LIMITED

Correspondence address
CASTLEWOOD HOUSE FIRST FLOOR, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG
Role RESIGNED
Secretary
Appointed on
19 July 2005
Resigned on
3 August 2007
Nationality
BRITISH
Occupation
FORMATION AGENT

NARINDER DEVELOPMENTS LIMITED

Correspondence address
CASTLEWOOD HOUSE FIRST FLOOR 77-91 NEW OXFORD STRE, LONDON, WC1A 1DG
Role RESIGNED
Secretary
Appointed on
18 July 2005
Resigned on
23 July 2014
Nationality
BRITISH

TERCUS DESIGN LIMITED

Correspondence address
CASTLEWOOD HOUSE FIRST FLOOR, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG
Role RESIGNED
Secretary
Appointed on
11 July 2005
Resigned on
3 August 2007
Nationality
BRITISH
Occupation
FORMATION AGENT

TEEFA BUSINESS SOLUTIONS LIMITED

Correspondence address
CASTLEWOOD HOUSE FIRST FLOOR, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG
Role RESIGNED
Secretary
Appointed on
8 July 2005
Resigned on
15 October 2007
Nationality
BRITISH
Occupation
FORMATION AGENT

BOTHA MEDICAL LIMITED

Correspondence address
CASTLEWOOD HOUSE FIRST FLOOR, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG
Role RESIGNED
Secretary
Appointed on
29 June 2005
Resigned on
31 July 2006
Nationality
BRITISH
Occupation
FORMATION AGENT

FOCUSING ON CONSULTANCY LTD

Correspondence address
CASTLEWOOD HOUSE FIRST FLOOR, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG
Role RESIGNED
Secretary
Appointed on
22 June 2005
Resigned on
19 March 2010
Nationality
BRITISH
Occupation
FORMATION AGENT

ANEKO CONTRACTING LIMITED

Correspondence address
CASTLEWOOD HOUSE FIRST FLOOR, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG
Role RESIGNED
Secretary
Appointed on
16 June 2005
Resigned on
15 June 2009
Nationality
BRITISH
Occupation
FORMATION AGENT

YILDUN IT LIMITED

Correspondence address
CASTLEWOOD HOUSE FIRST FLOOR, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG
Role RESIGNED
Secretary
Appointed on
23 May 2005
Resigned on
3 August 2007
Nationality
BRITISH
Occupation
FORMATION AGENT

FLAVELL RECRUITMENT LIMITED

Correspondence address
CASTLEWOOD HOUSE FIRST FLOOR, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG
Role RESIGNED
Secretary
Appointed on
12 May 2005
Resigned on
6 April 2007
Nationality
BRITISH
Occupation
FORMATION AGENT

VISUAL LEARNING FOR LIFE LIMITED

Correspondence address
CASTLEWOOD HOUSE FIRST FLOOR, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG
Role RESIGNED
Secretary
Appointed on
11 May 2005
Resigned on
25 May 2006
Nationality
BRITISH
Occupation
FORMATION AGENT

AVONHEAD FINANCIAL CONSULTANTS LIMITED

Correspondence address
CASTLEWOOD HOUSE FIRST FLOOR, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG
Role RESIGNED
Secretary
Appointed on
4 May 2005
Resigned on
3 May 2007
Nationality
BRITISH

DEVYN BUSINESS SERVICES LIMITED

Correspondence address
CASTLEWOOD HOUSE FIRST FLOOR, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG
Role RESIGNED
Secretary
Appointed on
25 April 2005
Resigned on
1 June 2006
Nationality
BRITISH
Occupation
FORMATION AGENT

DIGITAL MERCENARIES LIMITED

Correspondence address
CASTLEWOOD HOUSE FIRST FLOOR, 77-91 NEW OXFORD STREET, LONDON, UNITED KINGDOM, WC1A 1DG
Role RESIGNED
Secretary
Appointed on
19 April 2005
Resigned on
12 July 2012
Nationality
BRITISH

NEALA FINANCIAL CONSULTANTS LIMITED

Correspondence address
CASTLEWOOD HOUSE FIRST FLOOR, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG
Role RESIGNED
Secretary
Appointed on
7 April 2005
Resigned on
3 August 2007
Nationality
BRITISH

WETHERFIELD SERVICE PROVIDERS LIMITED

Correspondence address
CASTLEWOOD HOUSE FIRST FLOOR, 77-91 NEW OXFORD STREET, LONDON, UNITED KINGDOM, WC1A 1DG
Role RESIGNED
Secretary
Appointed on
5 April 2005
Resigned on
1 January 2015
Nationality
BRITISH

WETHERFIELD CONTRACTORS LIMITED

Correspondence address
CASTLEWOOD HOUSE FIRST FLOOR, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG
Role RESIGNED
Secretary
Appointed on
5 April 2005
Resigned on
30 April 2006
Nationality
BRITISH
Occupation
FORMATION AGENT

SANVILLE MANAGEMENT SOLUTIONS LIMITED

Correspondence address
CASTLEWOOD HOUSE FIRST FLOOR, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG
Role RESIGNED
Secretary
Appointed on
1 April 2005
Resigned on
1 November 2006
Nationality
BRITISH
Occupation
FORMATION AGENT

RENDOR CONSULTING LIMITED

Correspondence address
CASTLEWOOD HOUSE FIRST FLOOR, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG
Role RESIGNED
Secretary
Appointed on
8 February 2005
Resigned on
3 August 2007
Nationality
BRITISH
Occupation
FORMATION AGENT

LAMORK CONSULTING LIMITED

Correspondence address
CASTLEWOOD HOUSE FIRST FLOOR, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG
Role RESIGNED
Secretary
Appointed on
4 February 2005
Resigned on
1 October 2009
Nationality
BRITISH
Occupation
FORMATION AGENT

GLOBAL CORPORATE SECRETARIES LTD

Correspondence address
CASTLEWOOD HOUSE FIRST FLOOR, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG
Role RESIGNED
Secretary
Appointed on
4 February 2005
Resigned on
2 January 2008
Nationality
BRITISH

SPAATZ FINANCIAL CONTRACTS LIMITED

Correspondence address
CASTLEWOOD HOUSE FIRST FLOOR, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG
Role RESIGNED
Secretary
Appointed on
29 October 2004
Resigned on
3 August 2007
Nationality
BRITISH
Occupation
FORMATION AGENT

DTM PROJECTS LIMITED

Correspondence address
CASTLEWOOD HOUSE FIRST FLOOR, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG
Role RESIGNED
Secretary
Appointed on
17 September 2004
Resigned on
30 September 2008
Nationality
BRITISH
Occupation
FORMATION AGENT

PAPRIKI CONSULTANTS LIMITED

Correspondence address
CASTLEWOOD HOUSE FIRST FLOOR, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG
Role RESIGNED
Secretary
Appointed on
12 August 2004
Resigned on
3 August 2007
Nationality
BRITISH
Occupation
FORMATION AGENT

EVERSDALE DESIGN SERVICES LIMITED

Correspondence address
CASTLEWOOD HOUSE FIRST FLOOR, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG
Role RESIGNED
Secretary
Appointed on
24 May 2004
Resigned on
30 July 2007
Nationality
BRITISH

MARLIN ATLANTIC FINANCE LTD.

Correspondence address
CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, UNITED KINGDOM, WC1A 1DG
Role RESIGNED
Secretary
Appointed on
24 May 2004
Resigned on
7 March 2011
Nationality
BRITISH

PRIVATE TRADER LIMITED

Correspondence address
CASTLEWOOD HOUSE FIRST FLOOR, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG
Role RESIGNED
Secretary
Appointed on
21 May 2004
Resigned on
12 May 2010
Nationality
BRITISH
Occupation
FORMATION AGENT

STARSKY BUSINESS SOLUTIONS LIMITED

Correspondence address
CASTLEWOOD HOUSE FIRST FLOOR, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG
Role RESIGNED
Secretary
Appointed on
2 April 2004
Resigned on
16 May 2007
Nationality
BRITISH

ALL4LESS LIMITED

Correspondence address
CASTLEWOOD HOUSE FIRST FLOOR, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG
Role RESIGNED
Secretary
Appointed on
2 April 2004
Resigned on
2 April 2007
Nationality
BRITISH
Occupation
FORMATION AGENT

TARKIN FINANCE LIMITED

Correspondence address
CASTLEWOOD HOUSE FIRST FLOOR, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG
Role RESIGNED
Secretary
Appointed on
2 March 2004
Resigned on
3 August 2007
Nationality
BRITISH
Occupation
FORMATION AGENT

POLTZ SERVICES LIMITED

Correspondence address
CASTLEWOOD HOUSE FIRST FLOOR, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG
Role RESIGNED
Secretary
Appointed on
27 February 2004
Resigned on
27 April 2007
Nationality
BRITISH
Occupation
FORMATION AGENT

POLTZ MANAGEMENT SOLUTIONS LIMITED

Correspondence address
CASTLEWOOD HOUSE FIRST FLOOR, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG
Role RESIGNED
Secretary
Appointed on
26 February 2004
Resigned on
3 August 2007
Nationality
BRITISH
Occupation
FORMATION AGENT

DATSUN PRODUCTIONS LIMITED

Correspondence address
CASTLEWOOD HOUSE FIRST FLOOR, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG
Role RESIGNED
Secretary
Appointed on
20 January 2004
Resigned on
5 August 2007
Nationality
BRITISH

BULLFINCH DESIGNS LIMITED

Correspondence address
CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG
Role RESIGNED
Secretary
Appointed on
18 December 2003
Resigned on
20 April 2011
Nationality
BRITISH

SILVERTIDE INVESTMENT SERVICES LIMITED

Correspondence address
CASTLEWOOD HOUSE FIRST FLOOR, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG
Role RESIGNED
Secretary
Appointed on
18 December 2003
Resigned on
3 August 2007
Nationality
BRITISH
Occupation
FORMATION AGENT

FAST CLOSE CONSULTING LIMITED

Correspondence address
CASTLEWOOD HOUSE FIRST FLOOR, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG
Role RESIGNED
Secretary
Appointed on
30 September 2003
Resigned on
1 May 2008
Nationality
BRITISH
Occupation
FORMATION AGENT

CALLEM BUSINESS SERVICES LIMITED

Correspondence address
CASTLEWOOD HOUSE FIRST FLOOR, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG
Role RESIGNED
Secretary
Appointed on
10 September 2003
Resigned on
3 August 2007
Nationality
BRITISH
Occupation
FORMATION AGENT

CALLEM ENTERPRISES LIMITED

Correspondence address
CASTLEWOOD HOUSE FIRST FLOOR, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG
Role RESIGNED
Secretary
Appointed on
9 September 2003
Resigned on
3 August 2007
Nationality
BRITISH
Occupation
FORMATION AGENT

EAGLE CONCEPTS LIMITED

Correspondence address
CASTLEWOOD HOUSE FIRST FLOOR, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG
Role RESIGNED
Secretary
Appointed on
27 August 2003
Resigned on
3 August 2007
Nationality
BRITISH
Occupation
FORMATION AGENT

OYSTER CONTRACTS LIMITED

Correspondence address
CASTLEWOOD HOUSE 2ND FLOOR FLOOR, 77-91 NEW OXFORD STREET, LONDON, UNITED KINGDOM, WC1A 1DG
Role RESIGNED
Secretary
Appointed on
11 August 2003
Resigned on
1 October 2009
Nationality
BRITISH

WAI FINANCIAL CONSULTANTS LIMITED

Correspondence address
CASTLEWOOD HOUSE FIRST FLOOR, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG
Role RESIGNED
Secretary
Appointed on
11 August 2003
Resigned on
3 August 2007
Nationality
BRITISH
Occupation
FORMATION AGENT

BLURTHELINES LIMITED

Correspondence address
CASTLEWOOD HOUSE FIRST FLOOR, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG
Role RESIGNED
Secretary
Appointed on
4 August 2003
Resigned on
31 August 2006
Nationality
BRITISH
Occupation
FORMATION AGENT

RAPID EYE MOVIES LIMITED

Correspondence address
CASTLEWOOD HOUSE FIRST FLOOR 77-91 NEW OXFORD STRE, LONDON, WC1A 1DG
Role RESIGNED
Secretary
Appointed on
16 June 2003
Resigned on
17 May 2019
Nationality
BRITISH

STELLA MARIS CONSULTING LIMITED

Correspondence address
CASTLEWOOD HOUSE FIRST FLOOR, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG
Role RESIGNED
Secretary
Appointed on
7 May 2003
Resigned on
18 June 2007
Nationality
BRITISH
Occupation
FORMATION AGENT

SOMETHING SECURE LIMITED

Correspondence address
CASTLEWOOD HOUSE FIRST FLOOR, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG
Role RESIGNED
Secretary
Appointed on
5 March 2003
Resigned on
16 June 2007
Nationality
BRITISH
Occupation
FORMATION AGENT

SEARLE CARE LTD

Correspondence address
CASTLEWOOD HOUSE FIRST FLOOR, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG
Role RESIGNED
Secretary
Appointed on
4 March 2003
Resigned on
3 August 2007
Nationality
BRITISH
Occupation
FORMATION AGENT

SAN LAMERE (UK) LTD

Correspondence address
CASTLEWOOD HOUSE FIRST FLOOR, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG
Role RESIGNED
Secretary
Appointed on
20 February 2003
Resigned on
1 October 2009
Nationality
BRITISH
Occupation
FORATION AGENT

BELASCO ENGINEERING LIMITED

Correspondence address
CASTLEWOOD HOUSE FIRST FLOOR, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG
Role RESIGNED
Secretary
Appointed on
5 December 2002
Resigned on
27 March 2007
Nationality
BRITISH
Occupation
FORMATION AGENT

RIVERA FINANCIAL CONSULTANTS LIMITED

Correspondence address
CASTLEWOOD HOUSE FIRST FLOOR, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG
Role RESIGNED
Secretary
Appointed on
17 September 2002
Resigned on
11 October 2007
Nationality
BRITISH
Occupation
FORMATION AGENT

IME (UK) LIMITED

Correspondence address
CASTLEWOOD HOUSE FIRST FLOOR, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG
Role RESIGNED
Secretary
Appointed on
24 July 2002
Resigned on
3 September 2008
Nationality
BRITISH
Occupation
FORMATION AGENT

SANTA CRUZ CONSULTING SERVICES LIMITED

Correspondence address
SUITS 7 KD TOWER, COTTERELLS, HEMEL HEMPSTEAD, HERTFORDSHIRE, ENGLAND, HP1 1FW
Role RESIGNED
Secretary
Appointed on
25 June 2002
Resigned on
1 October 2009
Nationality
BRITISH

ADEMA COMPUTER CONSULTANTS LIMITED

Correspondence address
CASTLEWOOD HOUSE FIRST FLOOR, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG
Role RESIGNED
Secretary
Appointed on
19 March 2002
Resigned on
18 July 2007
Nationality
BRITISH
Occupation
FORMATION AGENT

HAZELL WILLS AND PROBATE SERVICES LIMITED

Correspondence address
CASTLEWOOD HOUSE FIRST FLOOR, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG
Role RESIGNED
Secretary
Appointed on
4 December 2001
Resigned on
31 March 2008
Nationality
BRITISH
Occupation
FORMATION AGENT

THE MOUNTAIN LODGE COMPANY LIMITED

Correspondence address
CASTLEWOOD HOUSE FIRST FLOOR, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG
Role RESIGNED
Secretary
Appointed on
24 July 2001
Resigned on
1 July 2008
Nationality
BRITISH
Occupation
FORMATION AGENT

PINE ENERGY CONSULTANTS LIMITED

Correspondence address
CASTLEWOOD HOUSE FIRST FLOOR, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG
Role RESIGNED
Secretary
Appointed on
20 April 2001
Resigned on
30 October 2009
Nationality
BRITISH
Occupation
FORMATION AGENT

EQUIPOSE SERVICES LIMITED

Correspondence address
CASTLEWOOD HOUSE FIRST FLOOR, 77-91 NEW OXFORD STREET, LONDON, UNITED KINGDOM, WC1A 1DG
Role RESIGNED
Secretary
Appointed on
9 June 2000
Resigned on
1 April 2011
Nationality
BRITISH

SKI 1ST LIMITED

Correspondence address
CASTLEWOOD HOUSE FIRST FLOOR, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG
Role RESIGNED
Secretary
Appointed on
13 August 1999
Resigned on
1 November 2007
Nationality
BRITISH
Occupation
FORMATION AGENT

JAYPRO ASSOCIATES LIMITED

Correspondence address
CASTLEWOOD HOUSE FIRST FLOOR 77-91 NEW OXFORD STRE, LONDON, WC1A 1DG
Role RESIGNED
Secretary
Appointed on
30 June 1998
Resigned on
16 July 2012
Nationality
BRITISH

CRYSTAL GLOBAL INFORMATION (UK) LTD

Correspondence address
CASTLEWOOD HOUSE 2ND FLOOR, 77-91 NEW OXFORD STREET, LONDON, UNITED KINGDOM, WC1A 1DG
Role RESIGNED
Secretary
Appointed on
30 June 1998
Resigned on
21 May 2012
Nationality
BRITISH

BYRON BAY SOFTWARE CONTRACTS LIMITED

Correspondence address
CASTLEWOOD HOUSE FIRST FLOOR, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG
Role RESIGNED
Secretary
Appointed on
4 June 1998
Resigned on
2 September 2008
Nationality
BRITISH
Occupation
FORMATION AGENT

TERNITABOUT LIMITED

Correspondence address
CASTLEWOOD HOUSE FIRST FLOOR, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG
Role RESIGNED
Secretary
Appointed on
26 May 1998
Resigned on
23 June 2008
Nationality
BRITISH
Occupation
FORMATION AGENT

PARABADU DESIGN LIMITED

Correspondence address
CASTLEWOOD HOUSE FIRST FLOOR, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG
Role RESIGNED
Secretary
Appointed on
8 April 1998
Resigned on
7 June 2006
Nationality
BRITISH
Occupation
FORMATION AGENT

BNW SOFTWARE CONSULTANTS LIMITED

Correspondence address
CASTLEWOOD HOUSE FIRST FLOOR, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG
Role RESIGNED
Secretary
Appointed on
16 March 1998
Resigned on
22 August 2006
Nationality
BRITISH