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MAJORLINK EXECUTIVE SYSTEMS LIMITED

Company number 03310855

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21 officers / 21 resignations

OPENWAY MANAGEMENT LIMITED

Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Role Resigned
Secretary
Appointed on
2 July 2002
Resigned on
24 September 2004

CITY SECRETARIES LIMITED

Correspondence address
Birchin Court, 20 Birchin Lane, London, England, EC3V 9DJ
Role Resigned
Secretary
Appointed on
28 August 2009
Resigned on
18 July 2018

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
06413301

CMS MANAGEMENT SERVICES LTD

Correspondence address
3rd Floor, Geneva Place,, PO BOX 3175, Road Town, Tortola, British Virgin Isl
Role Resigned
Secretary
Appointed on
16 June 2009
Resigned on
28 August 2009

LONDON SECRETARIES LIMITED

Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Role Resigned
Nominee Secretary
Appointed on
24 September 2004
Resigned on
16 June 2009

LONDON SECRETARIES LIMITED

Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Role Resigned
Nominee Secretary
Appointed on
18 June 1997
Resigned on
2 July 2002

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
31 January 1997
Resigned on
10 June 1997

BURGESS, Martin Duncan

Correspondence address
4 Frensham Way, Epsom, Surrey, United Kingdom, KT17 3PA
Role Resigned
Director
Date of birth
August 1961
Appointed on
26 October 2009
Resigned on
1 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Naturalist

BUTTERFIELD, Jennifer Eileen

Correspondence address
9 Waldeck Road, Strand On The Green, London, W4 3NL
Role Resigned
Director
Date of birth
August 1950
Appointed on
18 June 1997
Resigned on
1 June 1998
Nationality
British
Occupation
Personnel Manager

COMPS, Raoul Henri

Correspondence address
Casa Colombo, Lodrino, 6527, Switzerland
Role Resigned
Director
Date of birth
June 1946
Appointed on
16 June 2009
Resigned on
26 October 2009
Nationality
Swiss
Occupation
Director

COOK, Dennis Raymond

Correspondence address
27 Video Court, 2 Mountview Road, London, United Kingdom, N4 4SJ
Role Resigned
Director
Date of birth
January 1924
Appointed on
1 March 2013
Resigned on
3 August 2016
Nationality
British
Country of residence
England
Occupation
Director

FORRAI, Forbes Malcolm

Correspondence address
125 Elmsleigh Drive, Leigh On Sea, Essex, SS9 3DS
Role Resigned
Director
Date of birth
November 1963
Appointed on
18 June 1997
Resigned on
1 June 1998
Nationality
English
Country of residence
United Kingdom
Occupation
Group Accountant

KENORA LIMITED

Correspondence address
Trident Chambers, PO BOX 146, Road Town, Tortola, Bvi, FOREIGN
Role Resigned
Director
Appointed on
2 July 2002
Resigned on
24 September 2004

PALMBURY SERVICES LIMITED

Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Role Resigned
Director
Appointed on
2 July 2002
Resigned on
24 September 2004

RYAN, Nishi

Correspondence address
4 Sherwood Road, Luton, England, LU4 8LG
Role Resigned
Director
Date of birth
July 1966
Appointed on
3 August 2016
Resigned on
18 July 2018
Nationality
British
Country of residence
England
Occupation
Director

TAYLOR, Anthony Michael

Correspondence address
23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
Role Resigned
Director
Date of birth
July 1948
Appointed on
1 June 1998
Resigned on
2 January 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Management Consultant

TAYLOR, Linda Ruth

Correspondence address
23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
Role Resigned
Director
Date of birth
September 1952
Appointed on
1 June 1998
Resigned on
2 January 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Business Consultant

TOWNSEND, Susan Jane

Correspondence address
Flat 1 The Grange 44 Loch Promenade, Douglas, Isle Of Man, IM1 2LZ
Role Resigned
Director
Date of birth
June 1969
Appointed on
18 June 1997
Resigned on
2 January 2001
Nationality
British
Occupation
Company Director

BLUEBROOK INC

Correspondence address
Trident Chambers, PO BOX 146, Road Town, Tortola, British Virgin Islands
Role Resigned
Director
Appointed on
24 September 2004
Resigned on
16 June 2009

BLUEBROOK INC

Correspondence address
Atlantic Chambers, Romasco Harbour House P O Box 903, Road Town, Tortola, British Virgin Islands
Role Resigned
Director
Appointed on
2 January 2001
Resigned on
2 July 2002

BLUEWALL LIMITED

Correspondence address
1st Floor, 48 Conduit Street, London, W1S 2YR
Role Resigned
Director
Appointed on
2 January 2001
Resigned on
2 July 2002

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
31 January 1997
Resigned on
10 June 1997