WINMAX SECRETARIES LIMITED

Registered Address

The registered address of WINMAX SECRETARIES LIMITED is:

, Corporation House, HU3 1QR, Hull,

Appointments

These are the registered company appointments of WINMAX SECRETARIES LIMITED.

J.D. ROTHMANN & ASSOCIATES LTD

Corporate Secretary

RESIGNED

Assigned on 15 Dec 2005

Resigned on 01 Nov 2007

Time on role 1 year, 10 months, 17 days

SEVENSTAR MEDIA GROUP LTD

Corporate Secretary

RESIGNED

Assigned on 16 Mar 2005

Resigned on 20 Jul 2007

Time on role 2 years, 4 months, 4 days

SEVENSTAR MEDIA PROMOTION LTD

Corporate Secretary

RESIGNED

Assigned on 23 Mar 2005

Resigned on 20 Jul 2007

Time on role 2 years, 3 months, 28 days

MS GLOBAL TRADE ENTERPRISES LTD

Corporate Secretary

RESIGNED

Assigned on 23 Mar 2005

Resigned on 20 Jul 2007

Time on role 2 years, 3 months, 28 days

EUROTRUSTEE AGENCIES PLC

Corporate Secretary

RESIGNED

Assigned on 24 Nov 2005

Resigned on 30 Apr 2007

Time on role 1 year, 5 months, 6 days

STRAITONS WHITELAW (PROPERTIES) NO.1 LTD

Corporate Secretary

RESIGNED

Assigned on 22 Dec 2003

Resigned on 14 Mar 2007

Time on role 3 years, 2 months, 23 days

CONFIDENTIAL DERIVATIVES BANK LTD

Corporate Secretary

RESIGNED

Assigned on 24 Jun 2005

Resigned on 14 Mar 2007

Time on role 1 year, 8 months, 20 days

ALLWORKS WORLDWIDE LIMITED

Corporate Secretary

RESIGNED

Assigned on 31 Oct 2005

Resigned on 02 Feb 2007

Time on role 1 year, 3 months, 2 days

SHELFCO (88904) LTD

Corporate Secretary

RESIGNED

Assigned on 28 Aug 2003

Resigned on 01 Feb 2007

Time on role 3 years, 5 months, 4 days

HELIOPOLIS DIFFUSION LTD

Corporate Secretary

RESIGNED

Assigned on 23 Sep 2005

Resigned on 31 Dec 2006

Time on role 1 year, 3 months, 8 days

MANDARIN & PACIFIC PLC

Corporate Secretary

RESIGNED

Assigned on 19 Oct 2004

Resigned on 31 Dec 2006

Time on role 2 years, 2 months, 12 days

TRUST FINANCIAL GROUP LIMITED

Corporate Secretary

RESIGNED

Assigned on 10 Aug 2005

Resigned on 12 Nov 2006

Time on role 1 year, 3 months, 2 days

OEEO NETWORKS LIMITED

Corporate Secretary

RESIGNED

Assigned on 28 Aug 2003

Resigned on 02 Jun 2006

Time on role 2 years, 9 months, 5 days

STRAITONBANK LIMITED

Corporate Secretary

RESIGNED

Assigned on 28 Aug 2003

Resigned on 01 Sep 2005

Time on role 2 years, 4 days

GLOBALBANK LIMITED

Corporate Secretary

RESIGNED

Assigned on 28 Aug 2003

Resigned on 28 Jan 2005

Time on role 1 year, 5 months

CONCERTED LTD

Corporate Secretary

RESIGNED

Assigned on 03 Jun 2004

Resigned on 07 Sep 2004

Time on role 3 months, 4 days


Contains public sector information licensed under the Open Government Licence V3.0.

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