OLKIA INVESTMENTS LIMITED

Company number 03036027

14 officers / 13 resignations

HODGES, Rodney Simon

• Correspondence address: The Limes, 40 East Street, Havant, Hampshire, PO9 1AQ
• Role (Active): Director
• Date of birth: January 1960
• Appointed on: 1 May 2020
• Nationality: British
• Country of residence: Switzerland
• Occupation: Lawyer

ALLEYNE, Valerie Anne

• Correspondence address: PO BOX 1161, Bridgetown, Barbados
• Role (Resigned): Secretary
• Appointed on: 4 October 1996
• Resigned on: 31 December 2001
• Nationality: Barbadian

LUSSAN, Gerard

• Correspondence address: Bannatyne Plantation House, Bannatype, Christ Church, Barbados
• Role (Resigned): Secretary
• Appointed on: 21 March 1995
• Resigned on: 3 October 1996
• Nationality: French
• Occupation: Company Director

DALMORE OVERSEAS CORPORATION

• Correspondence address: Arango-Orillac Building, 2nd Floor, East 54th Street, Panama, Republic Of Panama, Panama, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 10 May 2006
• Resigned on: 19 June 2020

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

• Law governed: THE LAWS OF THE REPUBLIC OF PANAMA
• Legal form: ANONYMOUS CORPORATION FOR COMMERCE
• Place registered: REGISTERED IN REPUBLIC OF PANAMA
• Registration number: MICROJACKET 123734

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 March 1995
• Resigned on: 21 March 1995

OLD CROWN TRUST LIMITED

• Correspondence address: Old Crown Office, Anns Place, St Peter Port, Guernsey, GY1 2NU
• Role (Resigned): Secretary
• Appointed on: 31 December 2001
• Resigned on: 10 May 2006

ALLEYNE, Valerie Anne

• Correspondence address: PO BOX 1161, Bridgetown, Barbados
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 14 March 1996
• Resigned on: 31 December 2001
• Nationality: Barbadian
• Occupation: Director

BALDI, Paola

• Correspondence address: Bannatyne Plantation House, Bannatyne, Christ Church, Barbados
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 14 March 1996
• Resigned on: 31 December 2001
• Nationality: Barbadian
• Occupation: Manager

HILLIER, Richard John Batten

• Correspondence address: 18 Rue Le Corbusier, PO BOX 225, 1211 Geneva 17, Switzerland
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 10 May 2006
• Resigned on: 1 May 2020
• Nationality: British
• Country of residence: Switzerland
• Occupation: Accountant

LUSSAN, Gerard

• Correspondence address: Bannatyne Plantation House, Bannatype, Christ Church, Barbados
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 21 March 1995
• Resigned on: 7 February 1998
• Nationality: French
• Country of residence: Barbados
• Occupation: Company Director

NAYLOR, David Jeffrey

• Correspondence address: La Cachette Rue De La Cache, St Sampsons, Guernsey, GY2 4AQ
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 31 December 2001
• Resigned on: 10 May 2006
• Nationality: British
• Occupation: Accountant

SANDLE, Martin John

• Correspondence address: Wistaria, St John's Road St Peter Port, Guernsey, Channel Islands, GY1 1WZ
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 31 December 2001
• Resigned on: 10 May 2006
• Nationality: British
• Occupation: Chartered Accountant

TOWNING, Adrian

• Correspondence address: 345 Adelaide Street West, Suite 300, Toronto, Ontario Canada, M5V 1R5
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 21 March 1995
• Resigned on: 31 December 2001
• Nationality: Canadian
• Occupation: Company Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 21 March 1995
• Resigned on: 21 March 1995