CEREAL INVESTMENTS COMPANY LIMITED

Company number 02202425

17 officers / 14 resignations

PREMIUM SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86, Jermyn Street, London, England, SW1Y 6AW
• Role: Secretary
• Appointed on: 25 February 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3295822

LANE, Thomas

• Correspondence address: 6th Floor, 94 Wigmore Street, London, United Kingdom, W1U 3RF
• Role: Director
• Date of birth: October 1960
• Appointed on: 25 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BLUEBROOK INC.

• Correspondence address: Trident Chambers, P.O. Box 146, Road Town, Tortola, British Virgin Islands
• Role: Director
• Appointed on: 25 February 2014

Registered in a Non European Economic Area What's this?

• Law governed: BVI BUSINESS COMPANIES ACT 2004
• Legal form: INTERNATIONAL BUSINESS COMPANY
• Place registered: BRITISH VIRGIN ISLANDS
• Registration number: 399840

ACCOMPLISH SECRETARIES LIMITED

• Correspondence address: 18 South Street, Mayfair, London, United Kingdom, W1K 1DG
• Role (Resigned): Secretary
• Appointed on: 30 June 2006
• Resigned on: 25 February 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 5752036

BRUNCASTER LIMITED

• Correspondence address: Po Box 227 Clinch's House, Lord Street, Douglas, Isle Of Man, IM99 1RZ
• Role (Resigned): Secretary
• Appointed before: 20 June 1991
• Resigned on: 6 August 1998

CHT SECRETARIES LIMITED

• Correspondence address: 3 Sheldon Square, London, W2 6PS
• Role (Resigned): Secretary
• Appointed on: 6 August 1998
• Resigned on: 30 June 2006

DAVIS, Gregory Robert John

• Correspondence address: 5 Bourlet Close, London, W1W 7BL
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 22 September 2008
• Resigned on: 25 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

DAVIS, Gregory Robert John

• Correspondence address: 5 Bourlet Close, London, W1W 7BL
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 November 2002
• Resigned on: 1 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

ELMONT, Simon Peter

• Correspondence address: The Stables La Fregondee, Sark, Gy9 0sb, Channel Islands
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 3 January 1995
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Consultant

GRASSICK, James William

• Correspondence address: La Closette, Sark, Channel Islands, GY9 0SD
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 3 January 1995
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Consultant

HALL, David John

• Correspondence address: 2 Yukon Road, London, SW12 9PU
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 8 November 1998
• Resigned on: 1 November 2002
• Nationality: British
• Occupation: Company Director

LANYON, James Reginald George

• Correspondence address: Mon Desir, The Avenue, Sark, Channel Islands, CHANNEL
• Role (Resigned): Director
• Date of birth: July 1924
• Appointed before: 20 June 1991
• Resigned on: 5 January 1995
• Nationality: British
• Occupation: Company Director

LANYON, Joan Kathleen

• Correspondence address: Mon Desir, The Avenue, Sark, Channel Islands, CHANNEL
• Role (Resigned): Director
• Date of birth: March 1926
• Appointed before: 20 June 1991
• Resigned on: 6 February 1998
• Nationality: British
• Occupation: Company Director

WALLIS, Pamela Amelia

• Correspondence address: 12 Glebe Court, The Glebe, Blackheath London, SE3 9TH
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 8 November 1998
• Resigned on: 1 December 2004
• Nationality: British
• Occupation: Company Director

ACCOMPLISH CORPORATE SERVICES LIMITED

• Correspondence address: 3 Sheldon Square, London, W2 6PS
• Role (Resigned): Director
• Appointed on: 15 August 2006
• Resigned on: 15 August 2006

CHILTERN CORPORATE SERVICES LIMITED

• Correspondence address: 3 Sheldon Square, London, W2 6PS
• Role (Resigned): Director
• Appointed on: 1 December 2004
• Resigned on: 23 October 2007

ROSINGTON CORPORATE SERVICES LIMITED

• Correspondence address: 18 South Street, Mayfair, London, United Kingdom, W1K 1DG
• Role (Resigned): Director
• Appointed on: 23 October 2007
• Resigned on: 25 February 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 5826552