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LA CONCHA HOLDING LIMITED

Company number 03250540

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Officers: 14 officers / 12 resignations

ICM SECRETARIES LIMTED

Correspondence address
Prospect Chambers, Prospect Hill, Douglas, Isle Of Man, Isle Of Man, IM1 1ET
Role
Secretary
Appointed on
1 May 2007

Registered in a European Economic Area What's this?

Place registered
ISLE OF MAN
Registration number
71008C

BYRNE, Mark Hatton

Correspondence address
Unit 3, The Exchange, 9 Station Road, Stansted, Essex, England, CM24 8BE
Role
Director
Date of birth
March 1962
Appointed on
18 July 2011
Nationality
British
Country of residence
Isle Of Man
Occupation
Director

HUTCHINSON, Peter Ronald

Correspondence address
Ryefield Lower Church Road, Sandhurst, Camberley, Berks, GU47 8HP
Role Resigned
Secretary
Appointed on
17 September 1996
Resigned on
21 July 1997
Nationality
British
Occupation
Chartered Accountant

FIRST SECRETARIES LIMITED

Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Secretary
Appointed on
17 September 1996
Resigned on
17 September 1996

HBS SECRETARIAL SERVICES LIMITED

Correspondence address
5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 5XY
Role Resigned
Secretary
Appointed on
17 January 2002
Resigned on
1 May 2007

HTC SECRETARIAL SERVICES LIMITED

Correspondence address
5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX
Role Resigned
Secretary
Appointed on
21 July 1997
Resigned on
17 January 2002

HUTCHINSON, Peter Ronald

Correspondence address
Ryefield Lower Church Road, Sandhurst, Camberley, Berks, GU47 8HP
Role Resigned
Director
Date of birth
September 1950
Appointed on
17 September 1996
Resigned on
21 July 1997
Nationality
British
Occupation
Chartered Accountant

POPE, Joy Elizabeth

Correspondence address
Westover, Firgrove Road, Yateley, Hampshire, GU46 6QD
Role Resigned
Director
Date of birth
October 1951
Appointed on
17 September 1996
Resigned on
21 July 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FIRST DIRECTORS LIMITED

Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Director
Appointed on
17 September 1996
Resigned on
17 September 1996

HBS NOMINEES LIMITED

Correspondence address
5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX
Role Resigned
Director
Appointed on
17 January 2002
Resigned on
1 May 2007

HBS SECRETARIAL SERVICES LIMITED

Correspondence address
5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 5XY
Role Resigned
Director
Appointed on
17 January 2002
Resigned on
1 May 2007

HTC NOMINEES LIMITED

Correspondence address
5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX
Role Resigned
Director
Appointed on
21 July 1997
Resigned on
17 January 2002

HTC SECRETARIAL SERVICES LIMITED

Correspondence address
5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX
Role Resigned
Director
Appointed on
21 July 1997
Resigned on
17 January 2002

SIPAL LIMITED

Correspondence address
PO Box 146, Trident Chambers, PO BOX 146, Tortola, B.V.I., British Virgin Isles
Role Resigned
Director
Appointed on
1 May 2007
Resigned on
10 May 2017

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

Law governed
Legal form
Place registered
B.V.I.
Registration number
494031