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CLARET LEASING LIMITED

Company number 02707245

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Officers: 16 officers / 12 resignations

HIGHAM NOMINEES LIMITED

Correspondence address
Falcon Cliff, Palace Road, Douglas, Isle Of Man, Isle Of Man, IM2 4LB
Role
Secretary
Appointed on
4 October 2010

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

Law governed
Legal form
Place registered
ISLE OF MAN
Registration number
19384C

BROWN, Kim Ingrid

Correspondence address
Berkshire House, 168-173 High Holborn, London, WC1V 7AA
Role
Director
Date of birth
May 1967
Appointed on
21 October 2011
Nationality
British
Country of residence
Isle Of Man
Occupation
Senior Manager, Administration

TAYLOR, Richard Lee

Correspondence address
Flat 2, Rosemount, 138 Bucks Road, Douglas, Isle Of Man, IM1 3AJ
Role
Director
Date of birth
February 1974
Appointed on
21 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Manager, Administration

TRINITY APPLIED TECHNOLOGY LIMITED

Correspondence address
5th, Floor, 44-48 Dover Street, London, United Kingdom, W1S 4NX
Role
Director
Appointed on
24 August 2000

Registered in a European Economic Area What's this?

Place registered
UNITED KINGOM
Registration number
3261469

SOLOMON, Michael Edward

Correspondence address
13 Walsingham, Saint Johns Wood Park St Johns Wood, London, NW8 6RG
Role Resigned
Secretary
Appointed on
8 May 1992
Resigned on
24 August 2000
Nationality
South African
Occupation
Attorney

HIGHAM CORPORATE SERVICES LIMITED

Correspondence address
Falcon Cliff, Palace Road, Douglas, Isle Of Man, IM2 4LB
Role Resigned
Secretary
Appointed on
24 August 2000
Resigned on
4 October 2010

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

Law governed
Legal form
Place registered
ISLE OF MAN
Registration number
29668C

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
15 April 1992
Resigned on
8 May 1992

BROWN, Kim Ingrid

Correspondence address
Berkshire House, 168-173 High Holborn, London, WC1V 7AA
Role Resigned
Director
Date of birth
May 1967
Appointed on
7 July 2010
Resigned on
21 October 2011
Nationality
British
Country of residence
Isle Of Man
Occupation
Senior Manager, Administration

CRELLIN, Jamie

Correspondence address
7 Fuchsia Close Rearyt Ny Keylley, Ballawattleworth, Peel, Isle Of Man, IM5 1GL
Role Resigned
Director
Date of birth
April 1978
Appointed on
19 September 2008
Resigned on
21 October 2011
Nationality
Manx
Country of residence
Isle Of Man
Occupation
Manager

CULLINAN, Cormac Patrick

Correspondence address
41 Lough Road, Islington, London, N7 8RH
Role Resigned
Director
Date of birth
June 1962
Appointed on
8 May 1992
Resigned on
23 March 1993
Nationality
Irish
Occupation
Attorney

DELANEY, Brian Thomas

Correspondence address
Apt 3, 13 Stanley View, Douglas, Isle Of Man, IM2 3JA
Role Resigned
Director
Date of birth
January 1972
Appointed on
3 January 2008
Resigned on
19 September 2008
Nationality
Irish
Occupation
Manager

HERHOLDT, John Peter, Mr.

Correspondence address
2 Doneraile Street, Fulham, London, SW6 6EN
Role Resigned
Director
Date of birth
August 1948
Appointed on
23 March 1995
Resigned on
24 August 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Attorney

LE BRETON, Joel

Correspondence address
44 Boulevard De Strasbourg, 31000 Toulouse, France, FOREIGN
Role Resigned
Director
Date of birth
April 1948
Appointed on
23 March 1993
Resigned on
26 June 1996
Nationality
British
Occupation
Senior Vp Contracts

SOLOMON, Michael Edward

Correspondence address
13 Walsingham, Saint Johns Wood Park St Johns Wood, London, NW8 6RG
Role Resigned
Director
Date of birth
December 1952
Appointed on
8 May 1992
Resigned on
24 August 2000
Nationality
South African
Country of residence
France
Occupation
Attorney

HIGHAM CORPORATE SERVICES LIMITED

Correspondence address
Falcon Cliff, Palace Road, Douglas, Isle Of Man, Isle Of Man, IM2 4LB
Role Resigned
Director
Appointed on
6 May 2010
Resigned on
18 June 2010

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

Law governed
Legal form
Place registered
ISLE OF MAN
Registration number
29668C

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
15 April 1992
Resigned on
8 May 1992