TENBURY SECRETARIAT LTD

Registered Address

The registered address of TENBURY SECRETARIAT LTD is:

Tenbury, Brenchley Mews, TN27 0JW, Charing, England

Appointments

These are the registered company appointments of TENBURY SECRETARIAT LTD.

SIFNOS LTD

Corporate Secretary

ACTIVE

Assigned on 25 Jul 2007

Current time on role 16 years, 11 months, 14 days

BETABET (TRADING) LIMITED

Corporate Secretary

ACTIVE

Assigned on 20 Jun 2000

Current time on role 24 years, 18 days

SPORT & LEISURE LTD

Corporate Secretary

RESIGNED

Assigned on 03 Sep 2003

Resigned on 07 Aug 2014

Time on role 10 years, 11 months, 4 days

AQUA RAY UK LTD

Corporate Secretary

RESIGNED

Assigned on 16 Jul 2007

Resigned on 30 Jun 2009

Time on role 1 year, 11 months, 14 days

FRENCH COSMETIC CENTRE LIMITED

Corporate Secretary

RESIGNED

Assigned on 13 Mar 2006

Resigned on 31 Mar 2009

Time on role 3 years, 18 days

MB INV LTD

Corporate Secretary

RESIGNED

Assigned on 01 Apr 2004

Resigned on 31 Mar 2009

Time on role 4 years, 11 months, 30 days

GAME EGGSELL LIMITED

Corporate Secretary

RESIGNED

Assigned on 10 Oct 2006

Resigned on 31 Mar 2009

Time on role 2 years, 5 months, 21 days

ROLLING FORMER MACHINE LIMITED

Corporate Secretary

RESIGNED

Assigned on 01 Apr 2007

Resigned on 31 Mar 2009

Time on role 1 year, 11 months, 30 days

THE UNITED HEMISPHERE MERCHANTS LTD

Corporate Secretary

RESIGNED

Assigned on 21 Nov 2006

Resigned on 31 Dec 2008

Time on role 2 years, 1 month, 10 days

MEDICAL PRODUCTS & SERVICES LTD

Corporate Secretary

RESIGNED

Assigned on 01 Aug 2007

Resigned on 31 Dec 2008

Time on role 1 year, 4 months, 30 days

EURO -SPEED LIMITED

Corporate Director

RESIGNED

Assigned on 26 Sep 2002

Resigned on 01 Oct 2007

Time on role 5 years, 5 days

MEDICAL PRODUCTS & SERVICES LTD

Corporate Director

RESIGNED

Assigned on 06 Jul 2002

Resigned on 01 Aug 2007

Time on role 5 years, 26 days

OLD OAK LAND LIMITED

Corporate Secretary

RESIGNED

Assigned on 01 Jul 2000

Resigned on 31 Jul 2007

Time on role 7 years, 1 month

OAKLAND WHOLESALE LTD

Corporate Secretary

RESIGNED

Assigned on 04 Dec 2003

Resigned on 31 Jul 2007

Time on role 3 years, 7 months, 27 days

JOHN BEST RACING LIMITED

Corporate Secretary

RESIGNED

Assigned on 20 Jun 2000

Resigned on 20 Jan 2005

Time on role 4 years, 7 months

EURODIS CONSULTANTS LIMITED

Corporate Secretary

RESIGNED

Assigned on 27 Apr 2001

Resigned on 01 Sep 2003

Time on role 2 years, 4 months, 5 days

MERCATO LIMITED

Corporate Secretary

RESIGNED

Assigned on 19 Jun 2000

Resigned on 08 Jun 2003

Time on role 2 years, 11 months, 19 days

STAR ACCOUNTS & ADMIN LIMITED

Corporate Secretary

RESIGNED

Assigned on 16 Apr 2002

Resigned on 01 Apr 2003

Time on role 11 months, 16 days

LARIAN LIMITED

Corporate Secretary

RESIGNED

Assigned on 20 Jun 2000

Resigned on 26 Feb 2003

Time on role 2 years, 8 months, 6 days

BETABET LIMITED

Corporate Secretary

RESIGNED

Assigned on 30 Oct 2002

Resigned on 01 Nov 2002

Time on role 2 days

DRAIN KING LIMITED

Corporate Secretary

RESIGNED

Assigned on 02 Jun 2002

Resigned on 10 Sep 2002

Time on role 3 months, 8 days

INTERNATIONAL DEVELOPMENT CONSULTING LTD

Corporate Secretary

RESIGNED

Assigned on 15 Jun 2001

Resigned on 30 Jun 2002

Time on role 1 year, 15 days

AIRBORNE ADVENTURES HEADCORN LTD

Corporate Secretary

RESIGNED

Assigned on 12 May 2000

Resigned on 01 Aug 2000

Time on role 2 months, 20 days


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