MBC SECRETARIES LIMITED

Registered Address

The registered address of MBC SECRETARIES LIMITED is:

, 174-180 Old Street, EC1V 9BP, London,

Appointments

These are the registered company appointments of MBC SECRETARIES LIMITED.

NATUREMOOR LIMITED

Corporate Secretary

ACTIVE

Assigned on

Current time on role

NATUREMOOR LIMITED

Corporate Director

ACTIVE

Assigned on

Current time on role

OLD RECTORY DORCHESTER MANAGEMENT COMPANY LIMITED

Corporate Secretary

RESIGNED

Assigned on 05 Jul 1991

Resigned on 26 Mar 2010

Time on role 18 years, 8 months, 21 days

BELLEVIEW LIMITED

Corporate Director

RESIGNED

Assigned on 10 Apr 1991

Resigned on 10 Apr 1993

Time on role 2 years

GEMVIEW LIMITED

Corporate Secretary

RESIGNED

Assigned on

Resigned on 27 Jul 1992

Time on role 31 years, 9 months, 3 days

HOME EQUITY FUNDING LIMITED

Corporate Director

RESIGNED

Assigned on 23 Dec 1991

Resigned on 24 Jul 1992

Time on role 7 months, 1 day

41 MOUNT EPHRAIM MANAGEMENT LIMITED

Corporate Secretary

RESIGNED

Assigned on

Resigned on 16 Jul 1992

Time on role 31 years, 9 months, 14 days

41 MOUNT EPHRAIM MANAGEMENT LIMITED

Corporate Director

RESIGNED

Assigned on

Resigned on 16 Jul 1992

Time on role 31 years, 9 months, 14 days

BERWICK BRIDGES LIMITED

Corporate Director

RESIGNED

Assigned on 23 Dec 1991

Resigned on 10 Jun 1992

Time on role 5 months, 18 days

BERWICK BRIDGES LIMITED

Corporate Secretary

RESIGNED

Assigned on 23 Dec 1991

Resigned on 10 Jun 1992

Time on role 5 months, 18 days

1 KNOLL ROAD MANAGEMENT COMPANY LIMITED

Corporate Secretary

RESIGNED

Assigned on 23 Dec 1991

Resigned on 04 Jun 1992

Time on role 5 months, 12 days

1 KNOLL ROAD MANAGEMENT COMPANY LIMITED

Corporate Director

RESIGNED

Assigned on 23 Dec 1991

Resigned on 04 Jun 1992

Time on role 5 months, 12 days

SURFDATA PROPERTY MANAGEMENT COMPANY LIMITED

Corporate Secretary

RESIGNED

Assigned on 29 Nov 1991

Resigned on 06 May 1992

Time on role 5 months, 7 days

SURFDATA PROPERTY MANAGEMENT COMPANY LIMITED

Corporate Director

RESIGNED

Assigned on 29 Nov 1991

Resigned on 06 May 1992

Time on role 5 months, 7 days

NEONRIDGE PROPERTY MANAGEMENT COMPANY LIMITED

Corporate Secretary

RESIGNED

Assigned on 23 Dec 1991

Resigned on 28 Apr 1992

Time on role 4 months, 5 days

NEONRIDGE PROPERTY MANAGEMENT COMPANY LIMITED

Corporate Director

RESIGNED

Assigned on 23 Dec 1991

Resigned on 28 Apr 1992

Time on role 4 months, 5 days

13 & 14 LOWNDES SQUARE PROPERTY MANAGEMENT COMPANY LIMITED

Corporate Director

RESIGNED

Assigned on 23 Dec 1991

Resigned on 23 Apr 1992

Time on role 4 months

13 & 14 LOWNDES SQUARE PROPERTY MANAGEMENT COMPANY LIMITED

Corporate Secretary

RESIGNED

Assigned on 23 Dec 1991

Resigned on 23 Apr 1992

Time on role 4 months

TERRANOVA INVESTMENTS LIMITED

Corporate Secretary

RESIGNED

Assigned on 21 Apr 1992

Resigned on 21 Apr 1992

Time on role

RICHMOND-BOLTON CONSTRUCTION LIMITED

Corporate Director

RESIGNED

Assigned on 21 Apr 1992

Resigned on 21 Apr 1992

Time on role

TERRANOVA INVESTMENTS LIMITED

Corporate Director

RESIGNED

Assigned on 21 Apr 1992

Resigned on 21 Apr 1992

Time on role

RICHMOND-BOLTON CONSTRUCTION LIMITED

Corporate Secretary

RESIGNED

Assigned on 21 Apr 1992

Resigned on 21 Apr 1992

Time on role

26-27 MEDWAY STREET MANAGEMENT LIMITED

Corporate Director

RESIGNED

Assigned on 02 Jan 1992

Resigned on 09 Apr 1992

Time on role 3 months, 7 days

26-27 MEDWAY STREET MANAGEMENT LIMITED

Corporate Secretary

RESIGNED

Assigned on 02 Jan 1992

Resigned on 09 Apr 1992

Time on role 3 months, 7 days

SCM MICROSYSTEMS LIMITED

Corporate Secretary

RESIGNED

Assigned on 28 Feb 1992

Resigned on 02 Apr 1992

Time on role 1 month, 3 days

SCM MICROSYSTEMS LIMITED

Corporate Director

RESIGNED

Assigned on 28 Feb 1992

Resigned on 02 Apr 1992

Time on role 1 month, 3 days

BOSHAM SAILING CLUB LIMITED

Corporate Director

RESIGNED

Assigned on 20 Mar 1992

Resigned on 20 Mar 1992

Time on role

QUANTUM RESIDENTIALS LIMITED

Corporate Director

RESIGNED

Assigned on 20 Mar 1992

Resigned on 20 Mar 1992

Time on role

QUANTUM RESIDENTIALS LIMITED

Corporate Secretary

RESIGNED

Assigned on 20 Mar 1992

Resigned on 20 Mar 1992

Time on role

CARLTON AVENUE (BLOCK A & B) MANAGEMENT COMPANY LIMITED

Corporate Secretary

RESIGNED

Assigned on 19 Mar 1992

Resigned on 19 Mar 1992

Time on role

KEN COLYER TRUST LIMITED

Corporate Secretary

RESIGNED

Assigned on 18 Mar 1992

Resigned on 18 Mar 1992

Time on role

JAYSERVE PROPERTY MANAGEMENT COMPANY LIMITED

Corporate Secretary

RESIGNED

Assigned on 23 Dec 1991

Resigned on 17 Mar 1992

Time on role 2 months, 25 days

JAYSERVE PROPERTY MANAGEMENT COMPANY LIMITED

Corporate Director

RESIGNED

Assigned on 23 Dec 1991

Resigned on 17 Mar 1992

Time on role 2 months, 25 days

TUNNEL ENGINEERING SERVICES (U.K.) LTD.

Corporate Director

RESIGNED

Assigned on 13 Mar 1992

Resigned on 13 Mar 1992

Time on role

TUNNEL ENGINEERING SERVICES (U.K.) LTD.

Corporate Secretary

RESIGNED

Assigned on 13 Mar 1992

Resigned on 13 Mar 1992

Time on role


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