MARINA STUDIOS LIMITED

Company number 04594185

14 officers / 12 resignations

MAPA MANAGEMENT & ADMINSTRATION SERVICES LIMITED

• Correspondence address: Hallswelle House, 1 Hallswelle Road, London, United Kingdom, NW11 0DH
• Role: Secretary
• Appointed on: 11 October 2011

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• Place registered: COMPANIES HOUSE, CARDIFF
• Registration number: 1625730

GRAY, Michael Andrew

• Correspondence address: Hallswelle House, 1hallswelle Road, London, United Kingdom, NW11 0DH
• Role: Director
• Date of birth: June 1966
• Appointed on: 16 June 2011
• Nationality: British
• Country of residence: Cyprus
• Occupation: Company Director

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 8 November 2007
• Resigned on: 2 February 2009

JORDAN COSEC LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, United Kingdom, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 2 February 2009
• Resigned on: 5 October 2011

PREMIUM SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 25 November 2002
• Resigned on: 3 October 2007

TADCO SECRETARIAL SERVICES LIMITED

• Correspondence address: 48 Conduit Street, London, W1S 2YR
• Role (Resigned): Nominee Secretary
• Appointed on: 19 November 2002
• Resigned on: 25 November 2002

HARDING, Linda

• Correspondence address: 6 Woodside Terrace, Douglas, Isle Of Man, IM2 3AH
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 30 January 2003
• Resigned on: 10 December 2004
• Nationality: British
• Occupation: Manager

LANE, Thomas

• Correspondence address: 2 Circus Street, London, SE10 8SG
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 30 January 2003
• Resigned on: 10 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

PETRE MEARS, Edward

• Correspondence address: Winwood Villa, Shaws Estate Newcastle, St James Parish, Nevis
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 10 December 2004
• Resigned on: 3 October 2007
• Nationality: British
• Country of residence: Saint Kitts And Nevis
• Occupation: Consultant

REVEL, Arnaud

• Correspondence address: Laguna, Flat No.2, Providence, Seychelles
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 26 September 2008
• Resigned on: 16 June 2011
• Nationality: French
• Occupation: Director

AMSAM MANAGEMENT LIMITED

• Correspondence address: P O Box 659, International Trust Building, Road Town, Tortola, British Virgin Islands, FOREIGN
• Role (Resigned): Director
• Appointed on: 18 November 2007
• Resigned on: 16 June 2011

ANNAN LIMITED

• Correspondence address: 6th Floor, 94 Wigmore Street, London, W1U 3RF
• Role (Resigned): Director
• Appointed on: 25 November 2002
• Resigned on: 30 January 2003

HURSTDENE SERVICES LIMITED

• Correspondence address: Trident Chambers, PO BOX 146 Road Town, Tortola, Bvi, FOREIGN
• Role (Resigned): Director
• Appointed on: 3 October 2007
• Resigned on: 8 November 2007

TADCO DIRECTORS LIMITED

• Correspondence address: 48 Conduit Street, London, W1S 2YR
• Role (Resigned): Nominee Director
• Appointed on: 19 November 2002
• Resigned on: 25 November 2002