BRAMWELL SYSTEMS LIMITED

Company number 04725751

8 officers / 6 resignations

L4 YOU CO SEC LTD

• Correspondence address: 5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN
• Role: Secretary
• Appointed on: 1 June 2005

WEBER, Annegret

• Correspondence address: Privatstr. 7, Edenkoben 67480, Germany
• Role: Director
• Date of birth: July 1979
• Appointed on: 10 March 2005
• Nationality: German
• Occupation: Director

THOMPSON, Lisa

• Correspondence address: 14c St Pauls Avenue, Willesden, London, NW10 5SX
• Role (Resigned): Secretary
• Appointed on: 11 April 2003
• Resigned on: 6 October 2003
• Nationality: British

COMPANY SERVICE SECRETARY LTD

• Correspondence address: 66 Verity Close, Notting Hill, London, W11 4HE
• Role (Resigned): Secretary
• Appointed on: 18 March 2004
• Resigned on: 29 November 2005

INCORPORATE SECRETARIAT LIMITED

• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 7 April 2003
• Resigned on: 11 April 2003

KHAMESSE, Dick

• Correspondence address: 8a York Road, New Barnet, Hertfordshire, EN5 1LJ
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 11 April 2003
• Resigned on: 16 March 2004
• Nationality: British
• Occupation: Director

COMPANY SERVICE DIRECTOR LTD

• Correspondence address: 66 Verity Close, Notting Hill, London, W11 4HE
• Role (Resigned): Director
• Appointed on: 18 March 2004
• Resigned on: 29 November 2005

INCORPORATE DIRECTORS LIMITED

• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Director
• Appointed on: 7 April 2003
• Resigned on: 11 April 2003