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ASTERA LIMITED

Company number 03323204

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Officers: 15 officers / 13 resignations

COX, Joan Lillian

Correspondence address
2 Lawn Court Bell Street, Shaftesbury, Dorset, SP7 8AE
Role
Secretary
Appointed on
10 September 2005
Nationality
British
Occupation
None

COX, Joan Lillian

Correspondence address
2 Lawn Court Bell Street, Shaftesbury, Dorset, SP7 8AE
Role
Director
Date of birth
January 1934
Appointed on
6 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
None

KHALILOVA, Rebecca

Correspondence address
24 Orpen Green,, Stillorgan Grove,, Blackrock,, County Dublin,, Ireland, IRISH
Role Resigned
Secretary
Appointed on
12 February 2003
Resigned on
10 September 2005
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
24 February 1997
Resigned on
24 February 1997

TR SECRETARIES LIMITED

Correspondence address
Lord Coutanche House 66-68 Esplanade, St Helier, Jersey, Channel Islands, JE2 3QB
Role Resigned
Secretary
Appointed on
24 February 1997
Resigned on
1 December 1997

WALBROOK SECRETARIES LIMITED

Correspondence address
PO BOX 248 Lord Coutanche House, 66/68 Esplanade St Helier, Jersey, Channel Islands, JE4 5PS
Role Resigned
Secretary
Appointed on
1 December 1997
Resigned on
12 February 2003

COX, John Joseph Geoffrey

Correspondence address
2 Lawn Court, Bell Street, Shaftesbury, Dorset, SP7 8AE
Role Resigned
Director
Date of birth
July 1932
Appointed on
22 August 2004
Resigned on
13 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FURTER, Robert

Correspondence address
Loewenstrasse 1, Ch 8001 Zurich, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
June 1953
Appointed on
24 February 1997
Resigned on
15 December 2000
Nationality
Swiss
Occupation
Lawyer

HEIZ, Rudolf, Dr

Correspondence address
Loewenstrasse1, 8001 Zurich, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
March 1930
Appointed on
24 February 1997
Resigned on
15 December 2000
Nationality
Swiss
Occupation
Lawyer

HOGAN, Michael Gerrard

Correspondence address
24 Orpen Green,, Stillorgan Grove,, Blackrock,, County Dublin,, Ireland, IRISH
Role Resigned
Director
Date of birth
November 1966
Appointed on
12 February 2003
Resigned on
24 August 2004
Nationality
British

PALASMITH, Simon John

Correspondence address
2 Springbank Avenue, La Vallee Des Vaux, St. Helier, Jersey, Channel Islands, JE2 3GW
Role Resigned
Director
Date of birth
May 1943
Appointed on
15 December 2000
Resigned on
12 February 2003
Nationality
British
Occupation
Company Director

RIGBY, David

Correspondence address
Pinewood, Park Estate, La Route Des Genets, St. Brelade, Jersey, Channel Islands, JE3 8EQ
Role Resigned
Director
Date of birth
July 1939
Appointed on
15 December 2000
Resigned on
12 February 2003
Nationality
British
Occupation
Retired Executive Director

ROSSI, Rinaldo

Correspondence address
PO BOX 4314, Alpenstrasse 1, 6304 Zug, Switzerland
Role Resigned
Director
Date of birth
December 1956
Appointed on
24 February 1997
Resigned on
15 December 2000
Nationality
Swiss
Occupation
Managing Director

SEEWALD, Karin

Correspondence address
PO BOX 4313, Alpenstrasse 1, 6304 Zug, Switzerland
Role Resigned
Director
Date of birth
August 1937
Appointed on
24 February 1997
Resigned on
15 December 2000
Nationality
Swiss
Occupation
Accountant

FORT STREET NOMINEES LIMITED

Correspondence address
1st Floor, Atlantic House, 4-8 Circular Road, Douglas, Isle Of Man, IM1 1AG
Role Resigned
Director
Appointed on
24 February 1997
Resigned on
24 February 1997