TRANSABAKUS LIMITED

Company number 03056011

23 officers / 19 resignations

HARSTON TRADING LIMITED

• Correspondence address: PO Box 1953, 2 Quai Ostervald, Neuchatel, 2000, Switzerland
• Role: Secretary
• Appointed on: 22 January 2013

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

• Law governed: BRITISH VIRGIN ISLANDS
• Legal form: BUSINESS COMPANY
• Place registered: BRITISH VIRGIN ISLANDS
• Registration number: 170123

KEEN, Paul David

• Correspondence address: 16 Portland Street, Dover Heights, New South Wales, 2030, Australia
• Role: Director
• Date of birth: July 1947
• Appointed on: 16 June 1995
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

HARSTON TRADING LTD

• Correspondence address: PO Box 1953, 2 Quai Ostervald, Neuchatel, 2000, Switzerland
• Role: Director
• Appointed on: 17 August 2009

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

• Law governed: BRITISH VIRGIN ISLANDS
• Legal form: BUSINESS COMPANY
• Place registered: BRITISH VIRGIN ISLANDS
• Registration number: 170123

MILDEN INTERNATIONAL LIMITED

• Correspondence address: PO Box 1953, 2 Quai Ostervald, Neuchatel, Switzerland
• Role: Director
• Appointed on: 22 January 2013

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

• Law governed: BRITISH VIRGIN ISLANDS
• Legal form: BUSINESS COMPANY
• Place registered: BRITISH VIRGIN ISLANDS
• Registration number: 170128

HARPER, Alan Charles

• Correspondence address: 21 Eltham Park Gardens, London, SE9 1AP
• Role (Resigned): Secretary
• Appointed on: 9 May 1995
• Resigned on: 25 January 2005
• Nationality: British
• Occupation: Tax Consultant

SELIC, Caresse Joy

• Correspondence address: Ribaudes 17, Neuchatel, 2000, Switzerland
• Role (Resigned): Secretary
• Appointed on: 1 July 2006
• Resigned on: 30 September 2008
• Nationality: Za
• Occupation: Fiduciary Manager

HARSTON TRADING LTD

• Correspondence address: 2 Quai Ostervald, Neuchatel, Neuchatel 2001, Switzerland
• Role (Resigned): Secretary
• Appointed on: 24 January 2005
• Resigned on: 30 June 2006

M & N SECRETARIES LIMITED

• Correspondence address: The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ
• Role (Resigned): Secretary
• Appointed on: 13 October 2003
• Resigned on: 25 January 2005

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 May 1995
• Resigned on: 9 May 1995

ABELES, Emil Herbert Peter, Sir

• Correspondence address: 6 Queen S Avenue Vaucluse, New South Wales 2030, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1924
• Appointed on: 16 June 1995
• Resigned on: 16 August 1999
• Nationality: Australian
• Occupation: Company Director

ANNAND, Joyce Catherine

• Correspondence address: 35 Bay Street, Mosman, New South Wales, Australia, 2088
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed on: 16 August 1999
• Resigned on: 13 October 2000
• Nationality: Australian
• Occupation: Company Director

BELL, Karen Ruth

• Correspondence address: Route Des Addoz 9a, Boudry, Neuchatel 2017, Switzerland
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 3 November 2003
• Resigned on: 25 January 2005
• Nationality: British
• Occupation: Client Services Manager

GYGAX, Linda Susan

• Correspondence address: Chemin Des Bourdons 8, Evilard 2533, Switzerland
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 9 May 1995
• Resigned on: 25 January 2005
• Nationality: Swiss
• Occupation: Client Services Manager

MACDONALD, John Thomson

• Correspondence address: Avenue Cecil 6, Lausanne, 1007, Switzerland
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 3 November 2003
• Resigned on: 25 January 2005
• Nationality: British
• Occupation: Finance Director

MULLEN, John Patrick

• Correspondence address: 285 Mona Vale Road, St Ives, New South Wales 2075, Australia
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 16 June 1995
• Resigned on: 16 August 1999
• Nationality: British
• Occupation: Company Director

NEAL, Robyn Paige

• Correspondence address: N/A, Chemin Champs-Dessous 3a, Cortaillod, 2016, Switzerland
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 July 2006
• Resigned on: 22 January 2013
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Fiduciary Manager

SELIC, Caresse Joy

• Correspondence address: Ribaudes 17, Neuchatel, 2000, Switzerland
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 1 July 2006
• Resigned on: 30 September 2008
• Nationality: Za
• Occupation: Fiduciary Manager

TONGE, Valerie

• Correspondence address: 25 Longschamps, Hauterive 2068, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 11 December 1998
• Resigned on: 26 April 1999
• Nationality: Irish
• Occupation: Account Manager

VEENENDAAL, Peter

• Correspondence address: Chemin Des Battieux 213, 2013 Colombier, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 9 May 1995
• Resigned on: 11 December 1998
• Nationality: Dutch
• Occupation: Financial Controller

ZWAHLEN, Denise

• Correspondence address: Cret St Tombet 7, Bevaix, Ne, Switzerland, 2022
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 9 May 1995
• Resigned on: 3 November 2003
• Nationality: Swiss
• Occupation: Office Manager

HARSTON TRADING LTD

• Correspondence address: 2 Quai Ostervald, Neuchatel, Neuchatel 2001, Switzerland
• Role (Resigned): Director
• Appointed on: 24 January 2005
• Resigned on: 30 June 2006

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 9 May 1995
• Resigned on: 9 May 1995

MILDEN INTERNATIONAL LTD

• Correspondence address: 2 Quai Ostervald, Neuchatel, Neuchatel 2001, Switzerland
• Role (Resigned): Director
• Appointed on: 24 January 2005
• Resigned on: 30 June 2006