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MERCHANT CORPORATION LIMITED

Company number 03034204

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Officers: 12 officers / 9 resignations

GALERA, Rafael Fernandez

Correspondence address
Marquesa Vivda De Aldana 4, Al Cobendas Madrid, Spain, FOREIGN
Role
Secretary
Appointed on
23 November 1998
Nationality
British

YACOBI, Jorge

Correspondence address
Paseo Castellana 115, Madrid, Spain 28046, FOREIGN
Role
Director
Date of birth
June 1941
Appointed on
22 December 1999
Nationality
Spanish
Country of residence
Spain
Occupation
Lawyer

WEST PEGASUS LIMITED

Correspondence address
Trident Chambers, Trident Chambers Wickhams Cay, PO BOX 146 Road Town, Tortola, Bvi, FOREIGN
Role
Director
Appointed on
18 March 2001

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

Law governed
Legal form
Place registered
BVI

WINGROVE, Roderick Stephen Fontannaz

Correspondence address
73 Elgin Crescent, London, W11 2JE
Role Resigned
Secretary
Appointed on
7 April 1995
Resigned on
10 April 1997
Nationality
British
Occupation
Consultant

ALLIED DAVIDSON LIMITED

Correspondence address
Brackenwood,Swelling Hill, Ropley, Alresford, Hampshire, SO24 0DA
Role Resigned
Secretary
Appointed on
10 April 1997
Resigned on
23 November 1998

SEMKEN LIMITED

Correspondence address
The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW
Role Resigned
Nominee Secretary
Appointed on
17 March 1995
Resigned on
7 April 1995

BOUBEE, Jean Claude

Correspondence address
Flat 8 Lincoln House, Basil Street, London, SW3 1AN
Role Resigned
Director
Date of birth
May 1942
Appointed on
7 April 1995
Resigned on
10 April 1997
Nationality
French
Occupation
Company Director

CASSORET, Jacques

Correspondence address
34 Rue Michel Ange, 75016 Paris, France, FOREIGN
Role Resigned
Director
Date of birth
September 1941
Appointed on
7 April 1995
Resigned on
20 March 1997
Nationality
French
Occupation
Company Director

DE LA PORTE, Bertrand

Correspondence address
33 Cunningham Avenue, St Albans, Hertfordshire, AL1 1JJ
Role Resigned
Director
Date of birth
March 1953
Appointed on
10 April 1997
Resigned on
23 December 1999
Nationality
French
Occupation
Financial Advisor

DUXBURY, Maureen

Correspondence address
PO BOX 1279, Saxonwood 2132, Johannesburg, 2132 South Africa, FOREIGN
Role Resigned
Director
Date of birth
January 1951
Appointed on
7 April 1995
Resigned on
20 March 1997
Nationality
British
Occupation
Designer

WINGROVE, Roderick Stephen Fontannaz

Correspondence address
73 Elgin Crescent, London, W11 2JE
Role Resigned
Director
Date of birth
May 1950
Appointed on
7 April 1995
Resigned on
10 April 1997
Nationality
British
Occupation
Consultant

LUFMER LIMITED

Correspondence address
The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW
Role Resigned
Nominee Director
Appointed on
17 March 1995
Resigned on
7 April 1995