MELROSE OPTION LIMITED

Company number 04096034

8 officers / 4 resignations

SFM CORPORATE SERVICES LIMITED

• Correspondence address: 35 Great St Helen's, London, London, United Kingdom, EC3A 6AP
• Role: Secretary
• Appointed on: 16 January 2001

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3920255

WALLACE, Claudia Ann

• Correspondence address: 43-45, Portman Square, London, W1H 6LY
• Role: Director
• Date of birth: February 1974
• Appointed on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

SFM DIRECTORS (NO.2) LIMITED

• Correspondence address: 35 Great St Helen's, London, London, United Kingdom, EC3A 6AP
• Role: Director
• Appointed on: 17 January 2001

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4017430

SFM DIRECTORS LIMITED

• Correspondence address: 35 Great St Helen's, London, London, United Kingdom, EC3A 6AP
• Role: Director
• Appointed on: 17 January 2001

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3920254

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Stret, London, EC2A 2HS
• Role (Resigned): Nominee Secretary
• Appointed on: 25 October 2000
• Resigned on: 17 January 2001

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 October 2000
• Resigned on: 13 November 2000

MCDONALD, Ian William Gibb

• Correspondence address: Citymark, 4th Floor, 150 Fountainbridge, Edinburgh, EH3 9PE
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 17 January 2001
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

PEREGRINE SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 25 October 2000
• Resigned on: 17 January 2001