Sk Two Limited

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Roy Douglas Trevor Johnson
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	24 June 1991(5 months, 3 weeks after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Correspondence Address	52 Baas Lane Broxbourne Hertfordshire EN10 7EL

Secretary Name	Roy Douglas Trevor Johnson
Nationality	British
Status	Current
Appointed	24 June 1991(5 months, 3 weeks after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Correspondence Address	52 Baas Lane Broxbourne Hertfordshire EN10 7EL

Director Name	Mr Adrian Neil Marsh
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	04 April 1995(4 years, 3 months after company formation)
Appointment Duration	29 years
Role	Solicitor
Country of Residence	England
Correspondence Address	Erchless House Fairoak Lane Oxshott Leatherhead Surrey KT22 0TP

Director Name	Derek Lowther Wilson
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 April 1995(4 years, 3 months after company formation)
Appointment Duration	29 years
Role	Stockbroker
Correspondence Address	28 Branham Gardens London Sw5

Director Name	Keunmo Lee
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Korean
Status	Current
Appointed	21 September 1995(4 years, 8 months after company formation)
Appointment Duration	28 years, 7 months
Role	Company Director
Correspondence Address	5-1406 Woosung Apt Daichi-Dong Kangnam-Gu Seoul Korea

Director Name	Christopher John Heath
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1991(same day as company formation)
Role	Company Director
Correspondence Address	7 Bloomfield Terrace London SW1 8PG

Director Name	Mr Andrew Robert Lindsay Baylis
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 19 March 1993)
Role	Company Director
Correspondence Address	3 Cottesmore Gardens London W8 5PR

Director Name	Ian James Martin
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	Domaine De Peyloubere 32550 Pavie France

Director Name	Alexandra Freya Juliette Darvall
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1993(2 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 August 1994)
Role	Solicitor
Correspondence Address	34 Limburg Road London SW11 1HB

Director Name	Peter Michael Russell Norris
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(2 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 May 1995)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Monks Pool Rectory Road Meppershall Hitchin Bedfordshire SG17 5NB

Director Name	Bong Youn Cho
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Korean
Status	Resigned
Appointed	02 May 1995(4 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 October 1996)
Role	Company Director
Correspondence Address	81 Silverdale Avenue Ashley Park Walton On Thames Surrey KT12 1EL

Registered Address	60 London Wall London EC2M 5TQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

21 December 1999	Dissolved (1 page)
22 September 1999	Liquidators statement of receipts and payments (5 pages)
21 September 1999	Return of final meeting in a members' voluntary winding up (3 pages)
13 July 1999	Liquidators statement of receipts and payments (5 pages)
6 July 1999	4.68 us$ account (5 pages)
26 January 1999	Liquidators statement of receipts and payments (10 pages)
26 January 1999	Liquidators statement of receipts and payments (5 pages)
7 August 1998	Liquidators statement of receipts and payments (10 pages)
25 June 1997	Appointment of a voluntary liquidator (1 page)
25 June 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
25 June 1997	Res re powers of liquidator (1 page)
25 June 1997	Declaration of solvency (3 pages)
16 January 1997	Return made up to 03/01/97; full list of members (6 pages)
17 October 1996	Director resigned (1 page)
16 January 1996	Return made up to 03/01/96; full list of members (8 pages)
16 November 1995	Registered office changed on 16/11/95 from: 1 america square london EC3N 2LT (1 page)
4 October 1995	New director appointed (4 pages)
1 August 1995	Full accounts made up to 31 December 1994 (12 pages)
16 May 1995	New director appointed (4 pages)
16 May 1995	Director resigned (4 pages)
16 May 1995	New director appointed (4 pages)
16 May 1995	New director appointed (4 pages)
19 April 1995	Return made up to 03/01/95; full list of members (14 pages)

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