LUTETIA PROPERTY LIMITED

Company number 03329474

8 officers / 6 resignations

INCORPORATE SECRETARIAT LIMITED

• Correspondence address: 14 Hanover Street, 3rd Floor, London, United Kingdom, W1S 1YH
• Role: Nominee Secretary
• Appointed on: 26 August 1998

Registered in a European Economic Area What's this?

• Place registered: REGISTERED OFFICE ADDRESS LONDON UK
• Registration number: 04243262

FRESIA, Martine

• Correspondence address: 21 Boulevard De Suisse, Monaco, Monaco, 98000
• Role: Director
• Date of birth: August 1953
• Appointed on: 11 December 2008
• Nationality: Monegasque
• Country of residence: Monaco
• Occupation: Nil

GRASSICK, James William

• Correspondence address: La Closette, Sark, Channel Islands, GY9 0SD
• Role (Resigned): Secretary
• Appointed on: 7 March 1997
• Resigned on: 26 August 1998
• Nationality: British

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 7 March 1997
• Resigned on: 7 March 1997

ELMONT, Simon Peter

• Correspondence address: The Stables La Fregondee, Sark, Gy9 0sb, Channel Islands
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 7 March 1997
• Resigned on: 20 October 1998
• Nationality: British
• Occupation: Consultant

GRASSICK, James William

• Correspondence address: La Closette, Sark, Channel Islands, GY9 0SD
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 14 April 1997
• Resigned on: 20 October 1998
• Nationality: British
• Occupation: Director

EURO MANAGER CORPORATE LIMITED

• Correspondence address: 1013 Centre Road, 19805, City Of Wilmington, County Of Newcastle, America
• Role (Resigned): Director
• Appointed on: 26 August 1998
• Resigned on: 11 December 2008

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 7 March 1997
• Resigned on: 7 March 1997