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Company number 03066049

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Officers: 13 officers / 11 resignations

QAS SECRETARIES LIMITED

Correspondence address
66 Prescot Street, London, England, E1 8NN
Role
Secretary
Appointed on
1 July 2010

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
03336868

BERNARDOT, Guy Marcel

Correspondence address
66 Prescot Street, London, United Kingdom, E1 8NN
Role
Director
Date of birth
April 1942
Appointed on
31 May 2012
Nationality
French
Country of residence
Belgium
Occupation
Consultant

CHAPLIN BENEDICTE & COMPANY LIMITED

Correspondence address
126 Aldersgate Street, London, EC1A 4JQ
Role Resigned
Secretary
Appointed on
21 June 2003
Resigned on
1 January 2008

CHAPLIN BENEDICTE & COMPANY LIMITED

Correspondence address
126 Aldersgate Street, London, EC1A 4JQ
Role Resigned
Secretary
Appointed on
1 September 1999
Resigned on
26 April 2001

CHAPLIN BENEDICTE AND CO LTD

Correspondence address
126 Aldersgate Street, London, United Kingdom, EC1A 4JQ
Role Resigned
Secretary
Appointed on
1 January 2008
Resigned on
30 June 2010

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
03716018

COMPANY SECRETARY (UK) LIMITED

Correspondence address
International House, 226 Seven Sisters Road, Finsbury Park London, N4 3GG
Role Resigned
Secretary
Appointed on
26 April 2001
Resigned on
21 June 2003

EUROCONSELL INCORPORATION LIMITED

Correspondence address
20-22 Bedford Row, London, WC1R 4JS
Role Resigned
Secretary
Appointed on
9 June 1995
Resigned on
26 April 2001

JORDAN COMPANY SECRETARIES LIMITED

Correspondence address
21 St Thomas Street, Bristol, Avon, BS1 6JS
Role Resigned
Nominee Secretary
Appointed on
9 June 1995
Resigned on
1 August 1999

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
9 June 1995
Resigned on
9 June 1995

BERNARDOT, Guy

Correspondence address
14 Rue D'Epernay, Luxembourg, Luxembourg, L-1490
Role Resigned
Director
Date of birth
April 1942
Appointed on
21 June 2003
Resigned on
28 June 2011
Nationality
French
Country of residence
Luxembourg
Occupation
Business Man

LAMBERT-DUVERNEIX, Eric Jacques

Correspondence address
Flat 6 Embassy Court, Brady Street, London, United Kingdom, E1 5DW
Role Resigned
Director
Date of birth
February 1979
Appointed on
28 June 2011
Resigned on
31 May 2012
Nationality
French
Country of residence
England
Occupation
Director

ABYSSAL CORPORATION

Correspondence address
50 Shirley Street, PO BOX Cb13937, Nassau, Bahamas
Role Resigned
Director
Appointed on
9 June 1995
Resigned on
30 November 1998

PACIFIC VENTURES LIMITED

Correspondence address
2, Commercial Centre Square, Alofi, Niue
Role Resigned
Director
Appointed on
30 November 1998
Resigned on
21 June 2003