KIRBY INTERNATIONAL LTD

Company number 03058019

26 officers / 23 resignations

ASHGROVE SECRETARIES LIMITED

• Correspondence address: 5th, Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW
• Role: Secretary
• Appointed on: 22 August 2006

Registered in a European Economic Area What's this?

• Place registered: LONDON, UK
• Registration number: 04396296

THOM, Nicholas Henry, Mr.

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role: Director
• Date of birth: May 1954
• Appointed on: 25 August 2011
• Nationality: British
• Country of residence: Mauritius
• Occupation: Business Consultant

ELMFORD LLC

• Correspondence address: 46 State Street, 3rd Floor Albany, New York, 12207, Usa
• Role: Director
• Appointed on: 22 August 2006

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

• Law governed: STATE OF NEW YORK
• Legal form: LIMITED LIABILITY COMPANY
• Place registered: NEW YORK, USA
• Registration number: N/A

CMM (SECRETARIES) LIMITED

• Correspondence address: 2nd Floor, 76 Shoe Lane, London, EC4A 3JB
• Role (Resigned): Secretary
• Appointed on: 18 May 1995
• Resigned on: 1 June 1996

OPENWAY MANAGEMENT LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 2 July 2002
• Resigned on: 30 October 2004

PREMIUM SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 30 October 2004
• Resigned on: 22 August 2006

SCEPTRE CONSULTANTS LIMITED

• Correspondence address: 2 Babmaes Street, London, SW1Y 6NT
• Role (Resigned): Secretary
• Appointed on: 1 June 1996
• Resigned on: 2 July 2002

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 May 1995
• Resigned on: 18 May 1995

BEARDSLEY, Julian Richard

• Correspondence address: Flat 2, 27 Moring Road, London, SW17 8DN
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 18 May 1995
• Resigned on: 13 December 1996
• Nationality: British
• Occupation: Manager

BUTTERFIELD, Jennifer Eileen

• Correspondence address: 9 Waldeck Road, Strand On The Green, London, W4 3NL
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 20 August 1997
• Resigned on: 1 June 1998
• Nationality: British
• Occupation: Personnel Manager

CAPELEN, David Paul

• Correspondence address: 1 Farmhill Drive, Springfield, Douglas, Isle Of Man, IM2 2EQ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 18 May 1995
• Resigned on: 1 July 1996
• Nationality: British
• Occupation: Company Executive

DENTON, Mark William

• Correspondence address: 1 Sussex Court, 50 Roan Street Greenwich, London, SE10 9JT
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 18 May 1995
• Resigned on: 20 August 1997
• Nationality: British
• Occupation: Manager

FORRAI, Forbes Malcolm

• Correspondence address: 125 Elmsleigh Drive, Leigh On Sea, Essex, SS9 3DS
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 20 August 1997
• Resigned on: 1 June 1998
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Group Accountant

GRAY, Michael Andrew

• Correspondence address: Flat 213a Kanika Alexander, 38 Karaiskaki Street, Limassol, 3032, Cyprus
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 15 September 2003
• Resigned on: 2 December 2003
• Nationality: British
• Country of residence: Cyprus
• Occupation: Consultant

HOGAN, Sean Lee

• Correspondence address: Flat 34,, Block B, Christine Complex, Amathountas Avenue, Limassol, 4531, Cyprus
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 2 July 2002
• Resigned on: 15 September 2003
• Nationality: British
• Country of residence: Cyprus
• Occupation: Company Secretary

MALET DE CARTERET, Charles Guy

• Correspondence address: Fontis, La Rue Des Sillons, St Peter, Jersey, Channel Islands, JE3 7DP
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 18 May 1995
• Resigned on: 20 August 1997
• Nationality: British
• Occupation: Accountant

O'TOOLE, Marea Jean

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 30 April 2010
• Resigned on: 25 August 2011
• Nationality: Irish
• Country of residence: Dubai
• Occupation: Director

PARKER, Jonathan David

• Correspondence address: Flat 3, 18 Derby Square, Douglas, Isle Of Man, IM1 3LS
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 31 July 1998
• Resigned on: 29 January 1999
• Nationality: British
• Occupation: Manager

STEWART, Christopher Paul

• Correspondence address: 3 Orchid Close, Abbeyfields, Douglas, Isle Of Man, IM2 7EN
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 29 January 1999
• Resigned on: 2 July 2002
• Nationality: British
• Occupation: Fiduciary Manager

TAYLOR, Anthony Michael

• Correspondence address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 June 1998
• Resigned on: 2 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

TAYLOR, Linda Ruth

• Correspondence address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 June 1998
• Resigned on: 2 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

WEIR, Angela Jane

• Correspondence address: 8 Woodlands View, Douglas, Isle Of Man, IM2 2BT
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 July 1996
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Company Administrator

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 18 May 1995
• Resigned on: 18 May 1995

FLINTOFT LTD

• Correspondence address: Trident Chambers, PO BOX 146, Road Town, Tortola, Bvi
• Role (Resigned): Director
• Appointed on: 2 December 2003
• Resigned on: 30 October 2004

LONGBAY MANAGEMENT LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Director
• Appointed on: 2 December 2003
• Resigned on: 30 October 2004

MOLLYLAND INC

• Correspondence address: Trident Chambers, PO BOX 146, Road Town, Tortola, British Virgin Islands, FOREIGN
• Role (Resigned): Director
• Appointed on: 30 October 2004
• Resigned on: 22 August 2006