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GREENWELL & CO. LIMITED

Company number 02974598

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Officers: 25 officers / 21 resignations

STONE LIMITED

Correspondence address
Commerce House, 1 Bowring Road, Ramsey, Isle Of Man, Isle Of Man, IM8 2LQ
Role
Secretary
Appointed on
30 September 2008

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

Law governed
Legal form
Place registered
FSC - ISLE OF MAN
Registration number
57704C

KAINDLEINS BERGER MURILLO, Mariell

Correspondence address
115a Landstrasse, Linz, A4020, Austria, FOREIGN
Role
Director
Date of birth
April 1955
Appointed on
15 August 1996
Nationality
Austrian
Country of residence
Austria
Occupation
Company Secretary

KAINDLEINSBERGER, Klaus Peter

Correspondence address
Landstrasse-Scharitzerstrasse 1, Linz, A-4020, Austria, FOREIGN
Role
Director
Date of birth
May 1961
Appointed on
28 August 1999
Nationality
Austrian
Country of residence
Austria
Occupation
Tax Consultant

PARK LIMITED

Correspondence address
Commerce House, 1 Bowring Road, Ramsey, Isle Of Man, Isle Of Man, IM8 2LQ
Role
Director
Appointed on
30 September 2008

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

Law governed
Legal form
Place registered
FSC - ISLE OF MAN
Registration number
112707C

DERIVAN, John Francis

Correspondence address
71 Seapark, Malahide, Co Dublin, Ireland, IRISH
Role Resigned
Secretary
Appointed on
24 April 1995
Resigned on
12 October 1995
Nationality
Irish
Occupation
Chartered Accountant

NUGENT, Kate

Correspondence address
7 Cherry Wood, Loughlinstown, County Dublin, Ireland
Role Resigned
Secretary
Appointed on
16 October 1994
Resigned on
24 April 1995
Nationality
British

CM GROUP SERVICES LIMITED

Correspondence address
39 St James's Place, London, SW1A 1NS
Role Resigned
Secretary
Appointed on
16 May 2008
Resigned on
30 September 2008

GREENWELL LIMITED

Correspondence address
PO BOX 184 4th Floor Queen Victoria, House Victoria Street, Douglas, Isle Of Man, IM99 3DU
Role Resigned
Secretary
Appointed on
12 October 1995
Resigned on
16 May 2008

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
6 October 1994
Resigned on
24 April 1995

CLARKE, John David

Correspondence address
4 First Avenue, Douglas, Isle Of Man, Isle Of Man, IM2 6BA
Role Resigned
Director
Date of birth
December 1945
Appointed on
7 November 1995
Resigned on
31 March 1999
Nationality
British,
Country of residence
Isle Of Man
Occupation
Chartered Accountant

COWLEARD, Jason Lee

Correspondence address
Apartment E56, Majestic Apartments, King Edward Road Onchan, Isle Of Man, IM3 2BD
Role Resigned
Director
Date of birth
March 1966
Appointed on
21 July 2004
Resigned on
26 August 2005
Nationality
British
Occupation
Client Service Director

DERIVAN, John Francis

Correspondence address
71 Seapark, Malahide, Co Dublin, Ireland, IRISH
Role Resigned
Director
Date of birth
January 1944
Appointed on
24 April 1995
Resigned on
10 January 1996
Nationality
Irish
Occupation
Chartered Accountant

DOYLE, Pauline Anne

Correspondence address
Knockchree, 28 Norwood Drive, Douglas, Isle Of Man, IM2 5HN
Role Resigned
Director
Date of birth
June 1957
Appointed on
31 March 1999
Resigned on
31 January 2001
Nationality
Irish
Occupation
Chartered Accountant

KAINDLEINSBERGER, Klaus Peter

Correspondence address
Landstrasse-Scharitzerstrasse 1, Linz, A-4020, Austria, FOREIGN
Role Resigned
Director
Date of birth
May 1961
Appointed on
5 December 1996
Resigned on
12 September 1997
Nationality
Austrian
Country of residence
Austria
Occupation
Tax Consultant

KAINDLEINSBERGER, Klaus Peter

Correspondence address
Landstrasse-Scharitzerstrasse 1, Linz, A-4020, Austria, FOREIGN
Role Resigned
Director
Date of birth
May 1961
Appointed on
16 October 1994
Resigned on
15 August 1996
Nationality
Austrian
Country of residence
Austria
Occupation
Chartered Accountant

KEARNS, Lawrence Albert

Correspondence address
Highton, Ballanard Road, Douglas, Isle Of Man, IM2 5PP
Role Resigned
Director
Date of birth
January 1948
Appointed on
31 March 1999
Resigned on
29 March 2000
Nationality
British
Occupation
Chartered Accountant

LANCASTER, Arthur John

Correspondence address
Cronk Urleigh, Douglas Road, Kirk Michael, Isle Of Man, United Kingdom, IM6 1AU
Role Resigned
Director
Date of birth
July 1963
Appointed on
19 April 1999
Resigned on
19 April 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SHARPE, George Michael

Correspondence address
26 Ballafurt Close, Port Erin, Isle Of Man, IM9 6HS
Role Resigned
Director
Date of birth
April 1958
Appointed on
25 January 2006
Resigned on
16 May 2008
Nationality
British
Occupation
Director

SLAVIN, Patricia Rebecca

Correspondence address
11 Douglas Avenue, Douglas, Isle Of Man, IM2 5EL
Role Resigned
Director
Date of birth
January 1962
Appointed on
29 March 2000
Resigned on
31 January 2001
Nationality
Irish
Country of residence
Isle Of Man
Occupation
Certified Accountant

TUSHINGHAM, Christopher James

Correspondence address
Soalt Y Cottier, The Dhoor, Lezayre, Isle Of Man, IM7 4ED
Role Resigned
Director
Date of birth
March 1956
Appointed on
31 January 2001
Resigned on
16 May 2008
Nationality
British,
Country of residence
Isle Of Man
Occupation
Aca

VANDERPUMP, Charles Peter Arthur

Correspondence address
1 Bradda Glen Close, Port Erin, Isle Of Man, IM9 6PG
Role Resigned
Director
Date of birth
August 1948
Appointed on
31 January 2001
Resigned on
21 July 2004
Nationality
British
Occupation
Aca

WILLIAMSON, Nicholas David

Correspondence address
20 Devonshire Crescent, Douglas, Isle Of Man, IM2 3RD
Role Resigned
Director
Date of birth
August 1964
Appointed on
17 March 2005
Resigned on
25 January 2006
Nationality
British
Country of residence
Isle Of Man
Occupation
Fca

WILLIAMSON, Nicholas David

Correspondence address
20 Devonshire Crescent, Douglas, Isle Of Man, IM2 3RD
Role Resigned
Director
Date of birth
August 1964
Appointed on
31 January 2001
Resigned on
21 July 2004
Nationality
British
Country of residence
Isle Of Man
Occupation
Aca

CM MANAGEMENT UK LIMITED

Correspondence address
39-40, St. James's Place, London, SW1A 1NS
Role Resigned
Director
Appointed on
16 May 2008
Resigned on
30 September 2008

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
6 October 1994
Resigned on
24 April 1995