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KANLET LIMITED

Company number 03197414

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Officers: 14 officers / 12 resignations

FROST-AINLEY, Anita

Correspondence address
C/O Leicosa Sa, 63 Rue Du Rhone, 1204, Geneva, Switzerland
Role Active
Director
Date of birth
March 1958
Appointed on
22 February 2017
Nationality
Swiss
Country of residence
Switzerland
Occupation
Director

PARTENON GROUP SA

Correspondence address
Vanterpool Plaza, 2nd Floor Wickhams Cay, Road Town Tortola, Virgin Islands, British
Role Active
Director
Appointed on
11 August 2005

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Law governed
Legal form
Place registered
BRITISH VIRGIN ISLAN

FREIBURGHAUS, Rene

Correspondence address
23 Avenue Des Morgines, Petit-Lancy, 1213, Switzerland
Role Resigned
Secretary
Appointed on
1 May 2009
Resigned on
1 May 2009
Nationality
Swiss
Occupation
Director

NEWITT, Christine Ann

Correspondence address
Slade Barn Farm, Winchcombe, Cheltenham, Gloucestershire, GL54 5AX
Role Resigned
Secretary
Appointed on
26 June 2001
Resigned on
11 August 2005
Nationality
British

WATSON, Claire Cecelia

Correspondence address
Slade Barn Farm, Pinnock, Winchcombe, Gloucestershire
Role Resigned
Secretary
Appointed on
12 August 1996
Resigned on
31 December 2000
Nationality
British
Occupation
Stables Manager

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
13 May 1996
Resigned on
12 August 1996

OXFORD COMPANY SERVICES LTD

Correspondence address
8 King Edward Street, Oxford, Oxon, OX1 4HL
Role Resigned
Secretary
Appointed on
11 August 2005
Resigned on
6 April 2008

FREIBURGHAUS, Rene

Correspondence address
2 Michaels Court, Hanney Road, Southmoor, Abingdon, Oxfordshire, England, OX13 5HR
Role Resigned
Director
Date of birth
June 1935
Appointed on
1 May 2009
Resigned on
22 February 2017
Nationality
Swiss
Country of residence
England
Occupation
Director

NEWITT, Christine Ann

Correspondence address
Slade Barn Farm, Winchcombe, Cheltenham, Gloucestershire, GL54 5AX
Role Resigned
Director
Date of birth
June 1943
Appointed on
12 August 1996
Resigned on
11 August 2005
Nationality
British
Occupation
Company Director

NEWITT, John Arthur

Correspondence address
Slade Barn Farm, Winchcombe, Cheltenham, Gloucestershire, GL54 5AX
Role Resigned
Director
Date of birth
September 1939
Appointed on
12 August 1996
Resigned on
11 August 2005
Nationality
British
Occupation
Sports Goods Merchant

WATSON, Claire Cecelia

Correspondence address
Slade Barn Farm, Pinnock, Winchcombe, Gloucestershire
Role Resigned
Director
Date of birth
August 1969
Appointed on
12 August 1996
Resigned on
31 December 2000
Nationality
British
Occupation
Stables Manager

WATSON, Toby Richard

Correspondence address
Slade Barn Farm, Pinnock, Winchcombe, Gloucestershire
Role Resigned
Director
Date of birth
August 1967
Appointed on
12 August 1996
Resigned on
31 December 2000
Nationality
British
Occupation
Racehorse Trainer

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Appointed on
13 May 1996
Resigned on
12 August 1996

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Director
Appointed on
13 May 1996
Resigned on
12 August 1996