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ABLEGOLD SERVICES LIMITED

Company number 02701851

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Officers: 18 officers / 16 resignations

ICM SECRETARIES LIMITED

Correspondence address
33rd, Floor, 25 Canada Square, London, United Kingdom, E14 5LQ
Role
Secretary
Appointed on
19 November 2003

Registered in a European Economic Area What's this?

Place registered
AT REGISTERED OFFICE ADDRESS
Registration number
4814546

SAMSON MANAGEMENT LLC

Correspondence address
Suite 808, 1220 North Market Street, Wilmington, Delaware, U.S.A., DE 19801
Role
Director
Appointed on
22 December 2006

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

Law governed
Legal form

WILLIS, Loic John

Correspondence address
La Collinette, Sark, Channel Islands, GY9 0SB
Role Resigned
Secretary
Appointed on
11 March 1997
Resigned on
19 November 2003
Nationality
British
Occupation
Company Director

SCEPTRE CONSULTANTS LIMITED

Correspondence address
6 Babmaes Street, London, SW1Y 6HD
Role Resigned
Secretary
Appointed on
28 April 1992
Resigned on
11 March 1997

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
30 March 1992
Resigned on
28 April 1992

BEARDSLEY, Julian Richard

Correspondence address
Flat 2, 27 Moring Road, London, SW17 8DN
Role Resigned
Director
Date of birth
July 1967
Appointed on
28 April 1992
Resigned on
13 December 1996
Nationality
British
Occupation
Assistant Manager

BRANNAM, Jonathan Charles

Correspondence address
La Jaspellerie, Sark, Channel Islands, GY9 0SD
Role Resigned
Director
Date of birth
January 1953
Appointed on
11 March 1997
Resigned on
19 November 2003
Nationality
British
Occupation
Hotelier

BUTTERFIELD, Jennifer Eileen

Correspondence address
9 Waldeck Road, Strand On The Green, London, W4 3NL
Role Resigned
Director
Date of birth
August 1950
Appointed on
20 August 1997
Resigned on
27 April 1998
Nationality
British
Occupation
Personnel Manager

CAPELEN, David Paul

Correspondence address
1 Farmhill Drive, Springfield, Douglas, Isle Of Man, IM2 2EQ
Role Resigned
Director
Date of birth
October 1953
Appointed on
25 May 1994
Resigned on
1 July 1996
Nationality
British
Occupation
Company Executive

DENTON, Mark William

Correspondence address
1 Sussex Court, 50 Roan Street Greenwich, London, SE10 9JT
Role Resigned
Director
Date of birth
March 1961
Appointed on
28 April 1992
Resigned on
11 March 1997
Nationality
British
Occupation
Manager

FORRAI, Forbes Malcolm

Correspondence address
125 Elmsleigh Drive, Leigh On Sea, Essex, SS9 3DS
Role Resigned
Director
Date of birth
November 1963
Appointed on
20 August 1997
Resigned on
27 April 1998
Nationality
English
Country of residence
United Kingdom
Occupation
Group Accountant

HILLIER, Linda Anne

Correspondence address
24 Union Street, St Helier, Jersey Channel Islands, CHANNEL
Role Resigned
Director
Date of birth
December 1961
Appointed on
23 June 1992
Resigned on
30 March 1993
Nationality
British
Occupation
Company Director

MALET DE CARTERET, Charles Guy

Correspondence address
Fontis, La Rue Des Sillons, St Peter, Jersey, Channel Islands, JE3 7DP
Role Resigned
Director
Date of birth
January 1960
Appointed before
20 July 1992
Resigned on
11 March 1997
Nationality
British
Occupation
Accountant

PARKER, Jonathan David

Correspondence address
Flat 3, 18 Derby Square, Douglas, Isle Of Man, IM1 3LS
Role Resigned
Director
Date of birth
April 1967
Appointed on
20 August 1997
Resigned on
27 April 1998
Nationality
British
Occupation
Manager

WEIR, Angela Jane

Correspondence address
8 Woodlands View, Douglas, Isle Of Man, IM2 2BT
Role Resigned
Director
Date of birth
February 1961
Appointed on
1 July 1996
Resigned on
11 March 1997
Nationality
British
Occupation
Company Administrator

WILLIS, Loic John

Correspondence address
La Collinette, Sark, Channel Islands, GY9 0SB
Role Resigned
Director
Date of birth
August 1957
Appointed on
11 March 1997
Resigned on
19 November 2003
Nationality
British
Occupation
Company Director

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
30 March 1992
Resigned on
28 April 1992

ICM DIRECTORS LIMITED

Correspondence address
4 Warren Mews, London, W1T 6AW
Role Resigned
Director
Appointed on
19 November 2003
Resigned on
22 December 2006