SAN CARLO UK LIMITED

Company number 03023485

14 officers / 12 resignations

KERN, Alexander

• Correspondence address: 20 Allee Santos Dumont, 95150 Suresnes, Paris, France
• Role (Active): Director
• Date of birth: February 1983
• Appointed on: 18 February 2018
• Nationality: British
• Country of residence: France
• Occupation: None

WACHS, Gilbert

• Correspondence address: 8 Rue Fondary, Paris, France, 75015
• Role (Active): Director
• Date of birth: May 1947
• Appointed on: 1 May 2009
• Nationality: French
• Occupation: Salesman

HAMILTON SMITH, Brian Keith

• Correspondence address: The Lodge South View Road, Pinner, Middlesex, HA5 3YA
• Role (Resigned): Secretary
• Appointed on: 1 September 2007
• Resigned on: 18 February 2018
• Nationality: British

KERN, Malcolm Louis Ney

• Correspondence address: 1 Farnell Mews, London, SW5 9DL
• Role (Resigned): Secretary
• Appointed on: 22 February 1995
• Resigned on: 5 July 1995
• Nationality: British
• Occupation: Company Secretary/Director

MUNRO, Nigel

• Correspondence address: 29 Hatherley Road, Sidcup, Kent, DA14 4BB
• Role (Resigned): Secretary
• Appointed on: 1 April 1999
• Resigned on: 30 September 2001
• Nationality: British
• Occupation: Tax Practitioner

NEADS, David

• Correspondence address: 24 Burr Close, London, E1 9NB
• Role (Resigned): Secretary
• Appointed on: 17 July 1998
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Tax Consultant

RAMOS, Hector

• Correspondence address: 6 Albemarle Street, London, W1S 4HG
• Role (Resigned): Secretary
• Appointed on: 30 September 2001
• Resigned on: 1 September 2007
• Nationality: British

AQUIS SECRETARIES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Secretary
• Appointed on: 6 July 1995
• Resigned on: 17 July 1998

SCF SECRETARIES LIMITED LIABILITY COMPANY

• Correspondence address: American National Bank Building, 1912 Capital Avenue, Cheyenne, Wyoming, Usa, 82001
• Role (Resigned): Nominee Secretary
• Appointed on: 17 February 1995
• Resigned on: 22 February 1995

BIN KAMARUDIN, Ramly

• Correspondence address: 20 Jalan Maktab-Lima, 54000 Kuala Lumpar, Malaysia, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 22 February 1995
• Resigned on: 5 July 1995
• Nationality: Malaysian
• Occupation: Businessman

KERN, Malcolm Louis Ney

• Correspondence address: Avenida Rivera, 6329 Carresco, Montevideo, 11500, Uraguay, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 22 February 1995
• Resigned on: 18 December 2007
• Nationality: British
• Occupation: Company Secretary Director

KERN, Natalie Rose

• Correspondence address: Flat 4, 12 Stafford Street, London, W1S 4TF
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 26 April 2004
• Resigned on: 6 July 2007
• Nationality: British
• Occupation: Sales Executive

STEIN, Martin

• Correspondence address: 4 Emerald Court, Woodside Park Road Finchley, London, N12 8XD
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 1 May 2005
• Resigned on: 18 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

S C F (UK) LIMITED

• Correspondence address: 90-100 Sydney Street, Chelsea, London, SW3 6NJ
• Role (Resigned): Nominee Director
• Appointed on: 17 February 1995
• Resigned on: 22 February 1995