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NEW BOARD INTERNATIONAL LIMITED

Company number 03163013

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Officers: 23 officers / 20 resignations

PREMIUM SECRETARIES LIMITED

Correspondence address
5th, Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW
Role
Secretary
Appointed on
9 March 2009

Registered in a European Economic Area What's this?

Place registered
ISLE OF MAN
Registration number
3295822

KYTHREOTIS, Paul

Correspondence address
14 Dimitriou Karaoli, Ormidhia, Larnaca, 7530, Cyprus
Role
Director
Date of birth
August 1967
Appointed on
9 March 2009
Nationality
British
Country of residence
Cyprus
Occupation
Lawyer

BLUEBROOK INC

Correspondence address
Trident Chambers, PO BOX 146, Road Town, Tortola, Bvi
Role
Director
Appointed on
9 March 2009

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

Law governed
Legal form
Place registered
BVI
Registration number
399840

LONDON SECRETARIES LIMITED

Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Role Resigned
Nominee Secretary
Appointed on
24 September 2004
Resigned on
1 January 2007

OAKLAND SECRETARIES LTD

Correspondence address
2 Martin House, 179-181 North End Road, London, W14 9NL
Role Resigned
Secretary
Appointed on
1 January 2007
Resigned on
9 March 2009

OPENWAY MANAGEMENT LIMITED

Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Role Resigned
Secretary
Appointed on
2 July 2002
Resigned on
24 September 2004

SCEPTRE CONSULTANTS LIMITED

Correspondence address
2 Babmaes Street, London, SW1Y 6NT
Role Resigned
Secretary
Appointed on
22 February 1996
Resigned on
2 July 2002

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
22 February 1996
Resigned on
22 February 1996

BEARDSLEY, Julian Richard

Correspondence address
Flat 2, 27 Moring Road, London, SW17 8DN
Role Resigned
Director
Date of birth
July 1967
Appointed on
22 February 1996
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
22 February 1996
Resigned on
1 July 1996
Nationality
British
Occupation
Compnay Executive

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
30 July 2004
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

RUDGE, David

Correspondence address
Sabie, Ballanard Road, Douglas, Isle Of Man, IM2 5PT
Role Resigned
Director
Date of birth
January 1970
Appointed on
22 February 1996
Resigned on
29 January 1999
Nationality
British
Occupation
Assistant 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 July 2002
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
30 July 2004
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
20 August 1997
Nationality
British
Occupation
Company Administrator

YATES, Karen Louise

Correspondence address
13 Campion Way, Abbeyfields, Douglas, Isle Of Man, IM2 7DT
Role Resigned
Director
Date of birth
June 1970
Appointed on
29 January 1999
Resigned on
2 July 2002
Nationality
British
Occupation
Fiduciary Manager

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
22 February 1996
Resigned on
22 February 1996

CROWNBROOK LIMITED

Correspondence address
Trident Chambers, PO BOX 146, Road Town, Tortola, British Virgin Islands
Role Resigned
Director
Appointed on
1 July 2004
Resigned on
19 May 2008

MOLLYLAND INC

Correspondence address
Trident Chambers, PO BOX 146, Road Town, Tortola, British Virgin Islands, FOREIGN
Role Resigned
Director
Appointed on
30 July 2004
Resigned on
1 January 2007

WILLOWPORT LIMITED

Correspondence address
Trident Chambers, PO BOX 146, Road Town, British Virgin Islands
Role Resigned
Director
Appointed on
19 May 2008
Resigned on
9 March 2009