SUBGOLD LIMITED

Company number 03045334

12 officers / 7 resignations

SECUNDUS NOMINEES (JERSEY) LIMITED

• Correspondence address: 38 P O Box 728, 38 Esplanade, St Helier, Jersey, Jersey, JE4 8ZT
• Role (Active): Secretary
• Appointed on: 29 April 2004

UK Limited Company What's this?

• Registration number: 29341

DALY, Anthony Joseph

• Correspondence address: 38 Esplanade, Jersey, Channel Islands, JE4 8ZT
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 8 July 2013
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

DONAT INVESTMENTS SA

• Correspondence address: Calle Aquilino De La Guardia No. 8, PO BOX 87-1371, Panama, Panama
• Role (Active): Director
• Appointed on: 29 April 2004

Other Corporate Body or Firm What's this?

• Law governed: LAW OF PANAMA
• Legal form: PANAMANIAN REGISTERED CORPORATIONS
• Registration number: 046571

HITCHCOCK INVESTMENTS SA

• Correspondence address: Calle Aquilino De La Guardia No. 8, PO BOX 87-1371, Panama, Panama
• Role (Active): Director
• Appointed on: 29 April 2004

Other Corporate Body or Firm What's this?

• Law governed: LAW OF PANAMA
• Legal form: PANAMANIAN REGISTERED CORPORATIONS
• Registration number: 046572

MADELEINE INVESTMENTS SA

• Correspondence address: Calle Aquilino De La Guardia No. 8, PO BOX 87-1371, Panama, Panama
• Role (Active): Director
• Appointed on: 29 April 2004

Other Corporate Body or Firm What's this?

• Law governed: LAW OF PANAMA
• Legal form: PANAMANIAN REGISTERED CORPORATION
• Registration number: 046570

PHILLIPS, Barbara

• Correspondence address: 41 Shernolds, Maidstone, Kent, ME15 9QH
• Role (Resigned): Secretary
• Appointed on: 9 June 1995
• Resigned on: 10 June 1995
• Nationality: British
• Occupation: Company Secretary

PIESSE, Francis William Roper

• Correspondence address: 174 Weir Road, London, SW12 0NP
• Role (Resigned): Secretary
• Appointed on: 10 June 1995
• Resigned on: 29 April 2004
• Nationality: British
• Occupation: Company Secretary

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 April 1995
• Resigned on: 9 June 1995

PIESSE, Francis William Roper

• Correspondence address: 32 Queen Street, Henley-On-Thames, Oxfordshire, United Kingdom, RG9 1AP
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 5 November 2011
• Resigned on: 8 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PIESSE, Francis William Roper

• Correspondence address: 174 Weir Road, London, SW12 0NP
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 9 June 1995
• Resigned on: 29 April 2004
• Nationality: British
• Occupation: Company Secretary

RABIU, Abdul Samad

• Correspondence address: 10 Wharf Road, Apapa, Lagos Nigeria, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 9 June 1995
• Resigned on: 29 April 2004
• Nationality: Nigerian
• Occupation: Company Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 12 April 1995
• Resigned on: 9 June 1995