ANDOVER INVESTMENTS LIMITED

Company number 03294637

8 officers / 6 resignations

CASTLEGATE SECRETARIES LTD

• Correspondence address: Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire, Uk, NG2 1BJ
• Role: Secretary
• Appointed on: 31 January 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 03730056

PENAUILLE, Jean Claude, Monsieur

• Correspondence address: 1 Avenue Frederic Le Plav, Aris, 75007, France
• Role: Director
• Date of birth: November 1959
• Appointed on: 1 July 2006
• Nationality: French
• Country of residence: France
• Occupation: Company Director

SECORP LIMITED

• Correspondence address: 556 Hunkins Waterfront Plaza, Main Street, Charlestown, Nevis
• Role (Resigned): Secretary
• Appointed on: 19 December 1996
• Resigned on: 31 January 2011

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

• Law governed: NEVIS
• Legal form: PRIVAYE COMPANY LIMITED BY SHARES
• Registration number: 4749

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 December 1996
• Resigned on: 19 December 1996

LOUGHRAN, James Anthony

• Correspondence address: 1 Mulberry Lodge, 12 Edith Grove, London, SW10 0NW
• Role (Resigned): Director
• Date of birth: January 1931
• Appointed on: 21 January 1997
• Resigned on: 31 January 2011
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Lawyer

LOUGHRAN, Pierce

• Correspondence address: 91 Cheyne Walk, London, SW10 0DQ
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 3 July 2002
• Resigned on: 18 May 2005
• Nationality: Irish
• Occupation: Lawyer

MARTIN, James Edward

• Correspondence address: 40 Bradfield Close, Burpham, Guildford, Surrey, GU4 7YT
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 19 December 1996
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 19 December 1996
• Resigned on: 19 December 1996