CAMPELL & SONS SECRETARIES LIMITED

Registered Address

The registered address of CAMPELL & SONS SECRETARIES LIMITED is:

Suite 4, 77 Beak Street, W1F 9DB, London, England

Appointments

These are the registered company appointments of CAMPELL & SONS SECRETARIES LIMITED.

DER SPEZIELLE PFLEGEDIENST LTD

Corporate Secretary

ACTIVE

Assigned on 13 Aug 2012

Current time on role 11 years, 9 months, 17 days

MMB-WERBEMARKETING LIMITED

Corporate Secretary

ACTIVE

Assigned on 05 Oct 2005

Current time on role 18 years, 7 months, 25 days

TEFIS-TECHNIQUE+FINANCIAL SERVICE LTD.

Corporate Secretary

ACTIVE

Assigned on 25 Sep 2005

Current time on role 18 years, 8 months, 5 days

BURGGRAF UND GRAF ZU DOHNA-SCHOBITTEN CAPITAL AND ASSET MANAGEMENT LIMITED

Corporate Secretary

ACTIVE

Assigned on 08 Aug 2005

Current time on role 18 years, 9 months, 22 days

ORGEL MONTAGE & DIENSTLEISTUNGEN LIMITED

Corporate Secretary

ACTIVE

Assigned on 19 Jul 2005

Current time on role 18 years, 10 months, 11 days

STONE NATURSTEINHANDEL LIMITED

Corporate Secretary

ACTIVE

Assigned on 18 May 2005

Current time on role 19 years, 12 days

VICTORIAN SERVICES (GB) LIMITED

Corporate Secretary

ACTIVE

Assigned on 11 Apr 2005

Current time on role 19 years, 1 month, 19 days

KIDBROOK LIMITED

Corporate Secretary

ACTIVE

Assigned on 24 Feb 2005

Current time on role 19 years, 3 months, 6 days

PLATINUM CONSULTING & SERVICES LIMITED

Corporate Secretary

ACTIVE

Assigned on 27 Jul 2004

Current time on role 19 years, 10 months, 3 days

HTL BAU & PARTNER LIMITED

Corporate Secretary

ACTIVE

Assigned on 01 Jul 2004

Current time on role 19 years, 10 months, 29 days

METAL SERVICE GLOBAL TRADE LIMITED

Corporate Secretary

ACTIVE

Assigned on 01 Jun 2004

Current time on role 19 years, 11 months, 29 days

EUROLINE DEKOR BAU (UK) LIMITED

Corporate Secretary

ACTIVE

Assigned on 01 Jun 2004

Current time on role 19 years, 11 months, 29 days

DABIES CONSTRUCTION LIMITED

Corporate Secretary

ACTIVE

Assigned on 28 Apr 2004

Current time on role 20 years, 1 month, 2 days

DR. HAMILTON (UK) LIMITED

Corporate Secretary

ACTIVE

Assigned on 25 Mar 2002

Current time on role 22 years, 2 months, 5 days

DR STEVEN OSBORNE LIMITED

Corporate Secretary

ACTIVE

Assigned on 20 Dec 2001

Current time on role 22 years, 5 months, 10 days

J.SLOMAN & SONS LIMITED

Corporate Secretary

ACTIVE

Assigned on 01 Aug 2001

Current time on role 22 years, 9 months, 29 days

STANTON WARWICK LIMITED

Corporate Secretary

RESIGNED

Assigned on 08 Apr 2002

Resigned on 01 Apr 2016

Time on role 13 years, 11 months, 24 days

KDW VERTRIEB & MORE LTD

Corporate Secretary

RESIGNED

Assigned on 22 Dec 2005

Resigned on 11 Dec 2012

Time on role 6 years, 11 months, 20 days

BOTANIKA LIMITED

Corporate Secretary

RESIGNED

Assigned on 03 Aug 2005

Resigned on 11 Nov 2010

Time on role 5 years, 3 months, 8 days

CAMPELL & SON SECRETARIES LIMITED

Corporate Secretary

RESIGNED

Assigned on 17 Feb 2005

Resigned on 01 Jan 2010

Time on role 4 years, 10 months, 12 days

DR. DAVID MARTIN LIMITED

Corporate Secretary

RESIGNED

Assigned on 19 Sep 2002

Resigned on 05 Sep 2008

Time on role 5 years, 11 months, 16 days

WH-CONSULTING WORLDWIDE LIMITED

Corporate Secretary

RESIGNED

Assigned on 01 Jan 2004

Resigned on 05 Feb 2008

Time on role 4 years, 1 month, 4 days

REINHOLD CLEMENT (1936) LIMITED

Corporate Secretary

RESIGNED

Assigned on 08 Jul 2005

Resigned on 10 Jan 2008

Time on role 2 years, 6 months, 2 days

BARNES & NOBLES LIMITED

Corporate Secretary

RESIGNED

Assigned on 21 Oct 2005

Resigned on 07 Oct 2007

Time on role 1 year, 11 months, 17 days

CLEAN DEVIL LIMITED

Corporate Secretary

RESIGNED

Assigned on 04 Aug 2004

Resigned on 01 Aug 2007

Time on role 2 years, 11 months, 28 days

ATTENDER LIMITED

Corporate Secretary

RESIGNED

Assigned on 21 Jun 2004

Resigned on 01 Jan 2007

Time on role 2 years, 6 months, 10 days

TIERWELT.BIZ LIMITED

Corporate Secretary

RESIGNED

Assigned on 14 Sep 2004

Resigned on 10 Apr 2006

Time on role 1 year, 6 months, 26 days

EUROCLUB-CAR LIMITED

Corporate Secretary

RESIGNED

Assigned on 10 Feb 2005

Resigned on 15 Mar 2006

Time on role 1 year, 1 month, 5 days

CM 1989 VERMOEGENVERWALTUNGS/IMMOBILIEN LIMITED

Corporate Secretary

RESIGNED

Assigned on 22 Dec 2005

Resigned on 22 Dec 2005

Time on role

DR HASTINGS CONTRACTOR SERVICES LIMITED

Corporate Secretary

RESIGNED

Assigned on 03 Jun 2005

Resigned on 22 Sep 2005

Time on role 3 months, 19 days

EU SYSTEMS LIMITED

Corporate Secretary

RESIGNED

Assigned on 26 Aug 2004

Resigned on 01 Jan 2005

Time on role 4 months, 6 days