03284117 LIMITED

Company number 03284117

13 officers / 12 resignations

BUSSON, Andre Arpad Pascal Cyril

• Correspondence address: Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH
• Role: Director
• Date of birth: January 1963
• Appointed on: 26 November 1996
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

HABSBURG-LOTHRINGEN, Philipp

• Correspondence address: 20 Hesper Mews, London, SW5 0HH
• Role (Resigned): Secretary
• Appointed on: 9 December 1999
• Resigned on: 31 January 2011
• Nationality: British

MAHER, Adrian Martin

• Correspondence address: 110 Ragged Staff, Queensway Quay, Gibraltar
• Role (Resigned): Secretary
• Appointed on: 3 December 1996
• Resigned on: 9 December 1999
• Nationality: Irish

OLDFIELD, Maurice Herbert

• Correspondence address: 16 Champions Row, Wilbury Avenue, Hove, BN3 6AZ
• Role (Resigned): Secretary
• Appointed on: 26 October 2000
• Resigned on: 26 October 2000
• Nationality: British
• Occupation: Pensions Advisor

PHILLIPS, Katrina

• Correspondence address: 5 Savile Row, Savile Row, London, England, W1S 3PB
• Role (Resigned): Secretary
• Appointed on: 13 July 2011
• Resigned on: 12 September 2014

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 November 1996
• Resigned on: 3 December 1996

BIOLLAY, Roland

• Correspondence address: 5 Savile Row, Savile Row, London, England, W1S 3PB
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 20 September 2002
• Resigned on: 31 March 2015
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

EVANS, Hywel Wyn

• Correspondence address: Po 698, 2nd Floor, Titchfield House, 69-85 Tabernacle Street, London, EC2A 4RR
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 18 April 2016
• Resigned on: 24 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

HABSBURG-LOTHRINGEN, Philipp

• Correspondence address: 5 Savile Row, Savile Row, London, England, W1S 3PB
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 February 2011
• Resigned on: 18 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Financial Services

MAHER, Adrian Martin

• Correspondence address: 110 Ragged Staff, Queensway Quay, Gibraltar
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 29 April 1997
• Resigned on: 20 September 2002
• Nationality: Irish
• Occupation: Chartered Accountant

OLDFIELD, Maurice Herbert

• Correspondence address: 16 Champions Row, Wilbury Avenue, Hove, BN3 6AZ
• Role (Resigned): Director
• Date of birth: July 1930
• Appointed on: 26 October 2000
• Resigned on: 25 October 2003
• Nationality: British
• Occupation: Pensions Advisor

PHILLIPS, Katrina

• Correspondence address: Devonshire House, Mayfair Place, London, W1J 8AJ
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 1 October 2009
• Resigned on: 20 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager, Financial Services

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 26 November 1996
• Resigned on: 3 December 1996