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LLYNS CAPITAL LTD

Company number 01726126

Filter officers

Filter officers

Officers: 11 officers / 10 resignations

OZILOU, Georges

Correspondence address
Laudorian Conseil, Bp 90065, Cagnes Sur Mer Cedex, France, 06802
Role
Director
Date of birth
May 1964
Appointed on
7 November 2014
Nationality
French
Country of residence
Luxembourg
Occupation
Company Director

CHIVERS, Gillian Ann Betty

Correspondence address
Rydal, Agincourt Road, Monmouth, Gwent, NP25 3HD
Role Resigned
Secretary
Appointed before
6 December 1991
Resigned on
26 January 2006
Nationality
British

FTI (SECRETARIAT) LTD

Correspondence address
1st Floor, 26 Fouberts Place Soho, London, W1F 7PP
Role Resigned
Secretary
Appointed on
28 November 2007
Resigned on
20 February 2010

LAUDORIAN CONSEIL

Correspondence address
PO Box Bp 90065, 3 Rue Jean Feraud, Cagnes Sur Mer Cedex, France, 06802
Role Resigned
Secretary
Appointed on
18 February 2010
Resigned on
15 December 2015

Registered in a European Economic Area What's this?

Place registered
R.C.S ANTIBES
Registration number
B 509 790 952

UK CORPORATE SECRETARIES LIMITED

Correspondence address
Bcr House, 3 Bredbury Business Park, Bredbury, Stockport, Cheshire, SK6 2SN
Role Resigned
Secretary
Appointed on
29 September 2006
Resigned on
28 November 2007

CALDERBANK, Damian James

Correspondence address
PO BOX 500462, Al Mureikh Tower, Sheik Zayed Road, Dubai, United Arab Emirates
Role Resigned
Director
Date of birth
June 1964
Appointed on
28 November 2007
Resigned on
22 October 2008
Nationality
British
Country of residence
United Arab Emirates
Occupation
Director

CHIVERS, Gillian Ann Betty

Correspondence address
Rydal, Agincourt Road, Monmouth, Gwent, NP25 3HD
Role Resigned
Director
Date of birth
March 1940
Appointed before
6 December 1991
Resigned on
26 January 2006
Nationality
British
Occupation
Company Secretary

CHIVERS, Robin Arthur

Correspondence address
Rydal Agincourt Road, Osbaston, Monmouth, Gwent, NP25 3HD
Role Resigned
Director
Date of birth
October 1935
Appointed before
6 December 1991
Resigned on
26 January 2006
Nationality
British
Occupation
Managing Director

KURKOWICH, Anne

Correspondence address
88-90, Hatton Garden, Unit 36, London, United Kingdom, EC1N 8PN
Role Resigned
Director
Date of birth
May 1966
Appointed on
29 January 2013
Resigned on
7 November 2014
Nationality
Belgian
Country of residence
Belgium
Occupation
None

OZILOU, Georges

Correspondence address
22 Rue Michel Welter, Luxembourg, 2730, Luxembourg
Role Resigned
Director
Date of birth
May 1964
Appointed on
28 November 2007
Resigned on
29 January 2013
Nationality
French
Country of residence
Luxembourg
Occupation
Director

UK CORPORATE DIRECTORS LIMITED

Correspondence address
Bcr House, 3 Bredbury Business Park, Bredbury, Stockport, Cheshire, SK6 2SN
Role Resigned
Director
Appointed on
26 January 2006
Resigned on
28 November 2007