CAPITEX IMPORT/EXPORT LIMITED

Company number 03225822

17 officers / 15 resignations

LONDON SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Active): Nominee Secretary
• Appointed on: 24 September 2004

UK Limited Company What's this?

• Registration number: 3295777

HEATH, Annette Helen

• Correspondence address: Suite 121, Viglen House, Alperton Lane, Wembley, London, United Kingdom, HA0 1HD
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 17 December 2012
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Trust Manager

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: 6 Babmaes Street, London, SW1Y 6HD
• Role (Resigned): Secretary
• Appointed on: 17 July 1996
• Resigned on: 2 July 2002

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 17 July 1996
• Resigned on: 17 July 1996

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: 29 April 1997
• Resigned on: 12 December 1997
• Nationality: British
• Occupation: Personnel Manager

FORRAI, Forbes Malcolm

• Correspondence address: 125 Elmsleigh Drive, Leigh On Sea, Essex, SS9 3DS
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 29 April 1997
• Resigned on: 12 December 1997
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Group Accountant

GEORGE, Matthew Scott

• Correspondence address: 11 Hereward Road, London, SW17 7EY
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 17 July 1996
• Resigned on: 29 April 1997
• Nationality: British
• Occupation: Manager

MONTILLA, Jorge

• Correspondence address: El Dorado Building 2nd Floor, Elvira Mendez And 52nd Street, PO BOX 1358 Wtc, Panama, Republic Of Panama, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 12 December 1997
• Resigned on: 11 December 2008
• Nationality: Panamanian
• Occupation: Executive

PETRE-MEARS, Edward

• Correspondence address: Suite 123, Viglen House, Alperton Lane, London, United Kingdom, HA0 1HD
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 11 December 2008
• Resigned on: 17 December 2012
• Nationality: British
• Country of residence: British West Indies
• Occupation: Consultant

PETRE-MEARS, Sarah Louise

• Correspondence address: Suite 123, Viglen House, Alperton Lane, London, United Kingdom, HA0 1HD
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 11 December 2008
• Resigned on: 17 December 2012
• Nationality: British
• Country of residence: Saint Kitts And Nevis
• Occupation: Consultant

RIVERA, Ariadna Rodriguez

• Correspondence address: Marbella 53rd East Street, PO BOX 9654, Panama 4, Panama, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 12 December 1997
• Resigned on: 25 March 2002
• Nationality: Panamanian
• Occupation: Executive

ROBINS, Caroline Jane

• Correspondence address: Hotel Petit Champ, Sark, Guernsey, Channel Islands, GY9 0SF
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 17 July 1996
• Resigned on: 17 July 1996
• Nationality: British
• Occupation: Director

ROBINS, Christopher Charles

• Correspondence address: Hotel Petit Champ, Sark, Channel Islands, CHANNEL
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 17 July 1996
• Resigned on: 17 July 1996
• Nationality: British
• Occupation: Director

RUDGE, David

• Correspondence address: Sabie, Ballanard Road, Douglas, Isle Of Man, IM2 5PT
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 17 July 1996
• Resigned on: 12 December 1997
• Nationality: British
• Occupation: Assistant Manager

SERRANO, Carlos

• Correspondence address: Barriada La Libertad, Casa 46, Calle Alpha Y Omega, Arraijan, Panama
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 25 March 2002
• Resigned on: 11 December 2008
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director Of Companies

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 17 July 1996
• Resigned on: 17 July 1996