FONDWEST LIMITED

Company number 03062557

11 officers / 10 resignations

GAMIAO, Arlyn, Mr.

• Correspondence address: 13 John Prince's Street, 2nd Floor, London, England, W1G 0JR
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 25 November 2019
• Nationality: Filipino
• Country of residence: Philippines
• Occupation: Manager

LUXCO 2000 LIMITED

• Correspondence address: 42 Chelmsford Road, Dublin 6, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 12 October 2001
• Resigned on: 1 June 2010

STARWELL INTERNATIONAL LTD

• Correspondence address: PO Box 853, Springates East, Government Road, Charlestown, Nevis
• Role (Resigned): Secretary
• Appointed on: 1 June 2010
• Resigned on: 27 March 2017

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

• Law governed: NEVIS BUSINESS CORPORATION ORDINANCE 1984
• Legal form: BUSINESS CORPORATION
• Place registered: OFFICE OF THE REGISTRAR OF COMPANIES
• Registration number: C 23121

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 May 1995
• Resigned on: 12 October 2001

BANGER, Danny, Mr.

• Correspondence address: Apt. 7, 44 Rathmines Road Upper, Rathmines, Dublin, 06, Ireland
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 27 September 2008
• Resigned on: 3 December 2011
• Nationality: Latvian
• Country of residence: Ireland
• Occupation: Business Consulting

KIM, Youngsam, Mr.

• Correspondence address: Sky Rex 1, Cha 1502ho, Sinsel Dong Dongdeamun Gu, Seoul, Republic Of Korea
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 3 December 2011
• Resigned on: 27 March 2017
• Nationality: South Korean
• Country of residence: Korea, Republic Of
• Occupation: Consultant

NORONHA, Hema

• Correspondence address: Kundur House, Yelemadlu Village, Koppa Region, Chikmagalur District, India, 577118
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 27 March 2017
• Resigned on: 25 November 2019
• Nationality: Indian
• Country of residence: India
• Occupation: Manager

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 30 May 1995
• Resigned on: 12 October 2001

FYNEL LIMITED

• Correspondence address: 9 Zinons Kitieos Street, Office 3, Nicosia, 2406, Cyprus
• Role (Resigned): Director
• Appointed on: 1 June 2010
• Resigned on: 9 April 2013

Registered in a European Economic Area What's this?

• Place registered: CYPRUS
• Registration number: HE 159384

JARGON MANAGEMENT LIMITED

• Correspondence address: 1 Naousis Street, Larnaca, 6302, Cyprus
• Role (Resigned): Director
• Appointed on: 12 October 2001
• Resigned on: 1 June 2010

TRENDMAX INC.

• Correspondence address: 8 Copthall, Roseau Valley, Dominica, 00152
• Role (Resigned): Director
• Appointed on: 9 April 2013
• Resigned on: 27 March 2017

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

• Law governed: THE DOMINICA IBC COMPANIES ACT
• Legal form: IBC
• Place registered: THE COMMONWEALTH OF DOMINICA
• Registration number: 16587