CENTRAL MARKETING & SERVICES LIMITED

Company number 03114130

16 officers / 13 resignations

FERNANDEZ, Olaya

• Correspondence address: Coral Capital Uk Limited, 157 Ibercenter, Oficina C04, Velazquez, Madrid, Spain, 28002
• Role: Secretary
• Appointed on: 28 February 2014

BINGHAM, David Julian

• Correspondence address: 31c, Crescent Grove, London, England, SW4 7AF
• Role: Director
• Date of birth: May 1951
• Appointed on: 11 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BUTCHERS, Andrew Mark

• Correspondence address: 31c, Crescent Grove, London, England, SW4 7AF
• Role: Director
• Date of birth: June 1961
• Appointed on: 11 November 2013
• Nationality: British
• Country of residence: Panama
• Occupation: Administrator

BUTCHERS, Andrew Mark

• Correspondence address: Apt. 3 1 B, Residencia Cecilia, 3ra Avenida, Esquina 96a, Playa, Ciudad De La Habana, Cuba
• Role (Resigned): Secretary
• Appointed on: 20 May 2003
• Resigned on: 18 October 2011
• Nationality: British
• Occupation: Financial Controller

ERACLEOUS, Helen, Ms.

• Correspondence address: 28 Battersea Square, London, England, SW11 3RA
• Role (Resigned): Secretary
• Appointed on: 18 October 2011
• Resigned on: 28 February 2014

KAPLAN, Justin Sydney

• Correspondence address: 4 Briary Close, London, NW3 3JZ
• Role (Resigned): Secretary
• Appointed on: 16 October 1995
• Resigned on: 20 May 2003
• Nationality: British
• Occupation: Solicitor

C & M SECRETARIES LIMITED

• Correspondence address: PO BOX 55, 7 Spa Road, London, SE16 3QP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 October 1995
• Resigned on: 16 October 1995

BROMAGE, Charles Nigel

• Correspondence address: Bloxham Lodge, Great Bedwyn, Wiltshire, SN8 3NT
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 16 October 1995
• Resigned on: 21 March 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BUTCHERS, Andrew Mark

• Correspondence address: Orchid Partners Limited, One, Queen Annes Gate, London, United Kingdom, SW1H 9BT
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 September 1998
• Resigned on: 21 March 2013
• Nationality: British
• Country of residence: Panama
• Occupation: Company Director

DICKER, Thomas

• Correspondence address: Orchid Partners Limited, One, Queen Annes Gate, London, United Kingdom, SW1H 9BT
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 23 March 2012
• Resigned on: 11 November 2013
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

FAKHRE, Amado

• Correspondence address: Innoven Partners, One, Queen Annes Gate, London, United Kingdom, SW1H 9BT
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 16 October 1995
• Resigned on: 21 October 2011
• Nationality: British
• Country of residence: Grenada
• Occupation: Businessman

GARCIA-ANDRADE, Jaime Alvaro, Mr.

• Correspondence address: 31c, Crescent Grove, London, England, SW4 7AF
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 11 November 2013
• Resigned on: 31 March 2014
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company President

KAPLAN, Justin Sydney

• Correspondence address: 4 Briary Close, London, NW3 3JZ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 21 March 1997
• Resigned on: 31 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PURVIS, Stephen David

• Correspondence address: Innoven Partners, 1 Queen Annes Gate, London, London, United Kingdom, SW1H 9BT
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 19 September 2007
• Resigned on: 23 March 2012
• Nationality: British
• Country of residence: Cuba
• Occupation: Company Director

C & M REGISTRARS LIMITED

• Correspondence address: PO BOX 55, 7 Spa Road, London, SE16 3QP
• Role (Resigned): Nominee Director
• Appointed on: 16 October 1995
• Resigned on: 16 October 1995

C & M SECRETARIES LIMITED

• Correspondence address: PO BOX 55, 7 Spa Road, London, SE16 3QP
• Role (Resigned): Nominee Director
• Appointed on: 16 October 1995
• Resigned on: 16 October 1995