WESTMINSTER INDUSTRIAL ESTATES LIMITED

Company number 02429090

20 officers / 19 resignations

ROSE, Henrietta

• Correspondence address: 6d, Carlton Hill, London, United Kingdom, NW8 0JY
• Role (Active): Director
• Date of birth: August 1960
• Appointed on: 24 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Investor

BERLLAQUE, Rosemary

• Correspondence address: 12/1 Bell Lane Gibraltar, Gibraltar, Gbz1, Gibraltar
• Role (Resigned): Secretary
• Appointed on: 8 October 1996
• Resigned on: 15 January 1997
• Nationality: British

BTT NOMINEES (BVI) LTD

• Correspondence address: Akara Building, 24 De Castro Street, Wickhams Cay I Road, Tortola, British Virgin Isands
• Role (Resigned): Secretary
• Appointed on: 23 November 2015
• Resigned on: 24 September 2019

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

• Law governed: BRITISH VIRGIN ISLANDS
• Legal form: BRITISH VIRGIN ISLANDS COMPANY
• Place registered: BRITISH VIRGIN ISLANDS
• Registration number: 596539

C I LAW SERVICES LIMITED

• Correspondence address: PO BOX 303 Chancery Chambers, 8 Duhamel Place Saint Helier, Jersey, Channel Islands, JE4 8UN
• Role (Resigned): Secretary
• Appointed before: 31 December 1992
• Resigned on: 8 October 1996

FINANCIAL DATA MANAGEMENT LIMITED

• Correspondence address: 1 Rue De Bugnon, Crane, Vaud, Switzerland, 1299
• Role (Resigned): Secretary
• Appointed on: 15 January 1997
• Resigned on: 16 September 1999

MINERVA SECRETARIES LIMITED

• Correspondence address: PO BOX 218, 43 La Motte Street, St Helier, Channel Islands, Channel Islands, JE4 8SD
• Role (Resigned): Secretary
• Appointed on: 30 June 2002
• Resigned on: 1 April 2003

NELEX FINANCE S A

• Correspondence address: Akara Building - 24 De Castro Street, Wickhams Cay I, Road Town, Tortola, British Virgin Islands, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 27 October 2003
• Resigned on: 1 June 2015

NELEX FINANCE TEAM S.A.

• Correspondence address: Mf Legal Services, Mossfon Building 2nd Floor, East 54th Street, PO BOX 0832-0886, W.T.C, Panama
• Role (Resigned): Secretary
• Appointed on: 1 June 2015
• Resigned on: 23 November 2015

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

• Law governed: PANAMA
• Legal form: PANAMANIAN COMPANY
• Place registered: PANAMA
• Registration number: 158217

WARRANT SECRETARIES LIMITED

• Correspondence address: PO BOX 218, 38-39 Esplanade St Helier, Jersey, Channel Islands, JE4 8SD
• Role (Resigned): Secretary
• Appointed on: 16 September 1999
• Resigned on: 1 April 2003

BARNES, Peter Anthony

• Correspondence address: Eastview Lodge, Rue De La Croiserie, Trinity, Jersey, Channel Islands, JE3 5JT
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 April 2003
• Resigned on: 27 October 2003
• Nationality: British
• Occupation: Solicitor Compliance Officer

COLLIER, Neil John

• Correspondence address: 12 Chemin De Varmey, Ch-1299 Crans-Pred-Celigny, Switzerland
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 15 January 1997
• Resigned on: 16 September 1999
• Nationality: British
• Occupation: Chartered Accountant

MERAT, Jean-Luc Luc

• Correspondence address: Chemin Maurice-Ravel 11-B, Versoix, 1290, Switzerland
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 30 September 2010
• Resigned on: 24 September 2019
• Nationality: French
• Country of residence: Switzerland
• Occupation: Company Director

MORGAN, Christopher David St Clair

• Correspondence address: The Coach House Rosemount, Court Mont Pinel, St Helier, Jersey, Channel Islands, JE2 4RS
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 April 2003
• Resigned on: 27 October 2003
• Nationality: British
• Occupation: Senior Trust And Company Adc

MORGAN, David St Clair

• Correspondence address: Rose Hill Rue Des Arbres, Monta Labbe, St Helier, Jersey, Channel Islands, JE2 3FF
• Role (Resigned): Director
• Date of birth: March 1927
• Appointed before: 31 December 1992
• Resigned on: 8 October 1996
• Nationality: British
• Occupation: Solicitor

SAHAI, Umesh

• Correspondence address: PO BOX 218 38-39 The Esplanade, St Helier, Jersey, JE4 8SD
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 16 September 1999
• Resigned on: 1 April 2003
• Nationality: British
• Occupation: Chartered Accountant

SPEAK, Kathryn Lesley

• Correspondence address: 6 Cours De Rive,, P. O. Box 3603, 1211 Geneva 3, Switzerland
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 12 September 2008
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: Switzerland
• Occupation: Manager

VAUGHAN, Bernard

• Correspondence address: 12/1 Bell Lane Gibraltar, Gibraltar, Gbz1, Gibraltar
• Role (Resigned): Director
• Date of birth: August 1925
• Appointed on: 8 October 1996
• Resigned on: 15 January 1997
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Barrister

BTT SECRETARIES (BVI) LTD

• Correspondence address: Akara Building, 24 De Castro Street, Wickhams Cay I Road, Tortola, British Virgin Isands
• Role (Resigned): Director
• Appointed on: 23 November 2015
• Resigned on: 24 September 2019

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

• Law governed: BRITISH VIRGIN ISLANDS
• Legal form: BRITISH VIRGIN ISLANDS COMPANY
• Place registered: BRITISH VIRGIN ISLANDS
• Registration number: 596545

TRIANON INCORPORATED

• Correspondence address: Akara Building - 24 De Castro Street, Wickhams Cay I, Road Town, Tortola, British Virgin Islands
• Role (Resigned): Director
• Appointed on: 27 October 2003
• Resigned on: 1 June 2015

TRIANON TEAM S.A.

• Correspondence address: Mf Legal Services, Mossfon Building 2nd Floor, East 54th Street, PO BOX 0832-0886, W.T.C, Panama
• Role (Resigned): Director
• Appointed on: 1 June 2015
• Resigned on: 23 November 2015

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

• Law governed: PANAMA
• Legal form: PANAMANIAN COMPANY
• Place registered: PANAMA
• Registration number: 209380