LIMA INVESTMENTS LIMITED

Company number 02368964

16 officers / 14 resignations

DENTON, Simon John, Mr.

• Correspondence address: Office 4, 3/F, Coachworks Arcade, Northgate Street, Chester, England, United Kingdom, CH1 2EY
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 4 November 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Consultant

SCHOLES, Kerry Ann

• Correspondence address: Sovereign House, 4 Christian Road, Douglas, Isle Of Man, Isle Of Man, IM1 2SD
• Role (Active): Director
• Date of birth: March 1983
• Appointed on: 9 March 2021
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Director

HOMERIC LIMITED

• Correspondence address: Sovereign House, Station Road, St Johns, Isle Of Man, IM4 3AJ
• Role (Resigned): Nominee Secretary
• Appointed before: 20 April 1992
• Resigned on: 4 November 1998

SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED

• Correspondence address: Sovereign House, 4 Christian Road, Douglas, Isle Of Man, Isle Of Man, IM1 2SD
• Role (Resigned): Secretary
• Appointed on: 13 June 2017
• Resigned on: 9 March 2021

Other Corporate Body or Firm What's this?

• Law governed: COMPANIES ACT 1931
• Legal form: PRIVATE COMPANY LIMITED BY SHARES
• Place registered: ISLE OF MAN
• Registration number: 105707C

SOVEREIGN SECRETARIES LIMITED

• Correspondence address: Suite 2b, 143 Main Street, Gibraltar, Gibraltar, GB 11 ZZ
• Role (Resigned): Secretary
• Appointed on: 1 October 2012
• Resigned on: 13 June 2017

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

• Law governed: LIMITED BY SHARES
• Legal form: GIBRALTAR COMPANIES ACT 1930 NO.7
• Place registered: GIBRALTAR
• Registration number: 25252

SOVEREIGN SECRETARIES LTD

• Correspondence address: 40 Craven Street, Charing Cross, London, England, WC2N 5NG
• Role (Resigned): Secretary
• Appointed on: 4 November 1998
• Resigned on: 1 October 2012

Registered in a European Economic Area What's this?

• Place registered: LONDON, ENGLAND
• Registration number: 3652449

BAUTISTA, Belinda Lee

• Correspondence address: 808a Ocean Heights, Gibraltar, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed before: 20 April 1992
• Resigned on: 26 April 1996
• Nationality: British
• Occupation: Secretary

BELL, Tina Louise

• Correspondence address: 809 Ocean Heights, Gibraltar
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed before: 20 April 1992
• Resigned on: 4 November 1998
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Accounts Clerk

FERRO, Geraldine Frances

• Correspondence address: 301 Goole House, Glacis Estate, Gibraltar, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 26 April 1996
• Resigned on: 4 November 1998
• Nationality: British
• Occupation: Company Secretary

POZO, Tracy Jane

• Correspondence address: 511 Ocean Heights, Gibraltar, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed before: 20 April 1992
• Resigned on: 4 November 1998
• Nationality: British
• Occupation: Company Administrator

ROBINSON, Charles Philip

• Correspondence address: Fairhaven, 3 Ballagarey Close, Glen Vine, Isle Of Man
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 20 April 1992
• Resigned on: 4 November 1998
• Nationality: British
• Occupation: Director

WATSON, Elsdon Mark

• Correspondence address: Sovereign House, 4 Christian Road, Douglas, Isle Of Man, Isle Of Man, IM1 2SD
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 9 March 2021
• Resigned on: 16 February 2024
• Nationality: British,
• Country of residence: Isle Of Man
• Occupation: Manager

SOVEREIGN DIRECTORS (T&C) LIMITED

• Correspondence address: PO Box 170, 2nd, Floor, Yellowman & Sons Building Off Old Airport Road, Grand Turk, Turks &Caicos Is
• Role (Resigned): Director
• Appointed on: 4 November 1998
• Resigned on: 8 March 2013

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

• Law governed: TURKS & CAICOS ISL
• Legal form: COMPANY
• Place registered: TURKS & CAICOS ISL
• Registration number: E.7550

SOVEREIGN DIRECTORS LTD

• Correspondence address: Sovereign House, 4 Christian Road, Douglas, Isle Of Man, Isle Of Man, IM1 2SD
• Role (Resigned): Director
• Appointed on: 13 June 2017
• Resigned on: 9 March 2021

Other Corporate Body or Firm What's this?

• Law governed: COMPANIES ACT 2006
• Legal form: LIMITED BY SHARES
• Place registered: ISLE OF MAN
• Registration number: 008993V

SOVEREIGN MANAGEMENT LIMITED

• Correspondence address: Suite 2b, 143 Main Street, Gibraltar, Gibraltar, GX111AA
• Role (Resigned): Director
• Appointed on: 8 March 2013
• Resigned on: 13 June 2017

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

• Law governed: GIBRALTAR COMPANIES ACT 1930 NO.7
• Legal form: LIMITED BY SHARES
• Place registered: GIBRALTAR
• Registration number: 105951

SOVEREIGN MANAGERS LIMITED

• Correspondence address: Sovereign House, 4 Christian Road, Douglas, Isle Of Man, Isle Of Man, IM1 2SD
• Role (Resigned): Director
• Appointed on: 13 June 2017
• Resigned on: 9 March 2021

Other Corporate Body or Firm What's this?

• Law governed: COMPANIES ACT 2006
• Legal form: LIMITED BY SHARES
• Place registered: ISLE OF MAN
• Registration number: 000022V