CEC & FINANCE LTD (03060932)

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CEC & FINANCE LTD (03060932)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
INCORPORATE SECRETARIAT LIMITED ACTIVE	Nominee Secretary	28 Feb 2005				4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD, United Kingdom
THUILLARD, Jan ACTIVE	Director	02 Jun 1995		Switzerland	December 1944	Chemin De La Culturaz 24, Lutry, Vaud 1095, Switzerland
HOLLANDER, Colin Ivan RESIGNED	Secretary	02 Mar 1999	28 Feb 2005			2 Brentmead House, Britannia Road, London, N12 9RU
LEBRETT, Michael RESIGNED	Secretary	02 Jun 1995	10 Aug 1996			Brentmead House, Britannia Road, London, N12 9RU
AA COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	24 May 1995	02 Jun 1995			First Floor Offices 8-10 Stamford Hill, London, N16 6XZ
HELVE TCS LIMITED RESIGNED	Secretary	05 May 2010	29 Apr 2019			1, The Bramley Business Centre, Bramley, Guildford, Surrey, GU5 0AZ, United Kingdom
WALBROOK COMPANY SERVICES LIMITED RESIGNED	Secretary	10 Aug 1996	01 Dec 1998			49 High Street, Westbury On Trym, Bristol, Avon, BS9 3ED
HOLLANDER, Colin Ivan RESIGNED	Director	02 Jun 1995	10 Aug 1996	United Kingdom	November 1931	2 Brentmead House, Britannia Road, London, N12 9RU
BUYVIEW LTD RESIGNED	Nominee Director	24 May 1995	02 Jun 1995			1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

INCORPORATE SECRETARIAT LIMITED ACTIVE
Role: Nominee Secretary
Appointed on: 28 Feb 2005
Address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD, United Kingdom

THUILLARD, Jan ACTIVE
Role: Director
Appointed on: 02 Jun 1995
Country of Residence: Switzerland
Date of birth: December 1944
Address: Chemin De La Culturaz 24, Lutry, Vaud 1095, Switzerland

HOLLANDER, Colin Ivan RESIGNED
Role: Secretary
Appointed on: 02 Mar 1999
Resigned on: 28 Feb 2005
Address: 2 Brentmead House, Britannia Road, London, N12 9RU

LEBRETT, Michael RESIGNED