DENISE OVERSEAS LIMITED

Company number 03368333

18 officers / 16 resignations

ROSWAY NOMINEES LIMITED

• Correspondence address: 2 Grigori Afxentiou Street, 3rd Fl, Mesa Geitonia, Limassol, Cyprus, Cyprus, 4003
• Role: Secretary
• Appointed on: 6 June 2018

Other Corporate Body or Firm What's this?

• Place registered: CYPRUS
• Registration number: HE142667

MARINOVA, Iva Marinova

• Correspondence address: 2 Grigori Afxentiou, 3rd Fl., Mesa Getonia, Limassol, Cyprus, Cyprus, 4003
• Role: Director
• Date of birth: March 1975
• Appointed on: 6 June 2018
• Nationality: Bulgarian
• Country of residence: Cyprus
• Occupation: Sole Shareholder Of Rosway Nominees Limited

CONSTANTINOU, Katia, Mrs.

• Correspondence address: Treppides Tower, 9 Kafkasou Street, 2112 Aglantzia, Nicosia, Cyprus
• Role (Resigned): Secretary
• Appointed on: 5 March 2013
• Resigned on: 7 April 2016

DELIGIANNI, Elena Andreou

• Correspondence address: Kalliana-Solea, Nicosia, 2832, Cyprus
• Role (Resigned): Secretary
• Appointed on: 20 January 2005
• Resigned on: 5 March 2013
• Nationality: Cypriot
• Occupation: Secretary

INDIANOS, Costas

• Correspondence address: 4 Diagoras Street, Kermia House Office 601, Nicosia, Cyprus, 1015
• Role (Resigned): Secretary
• Appointed on: 9 May 1997
• Resigned on: 20 February 2001
• Nationality: Cypriot
• Occupation: Advocate

TALIADOROU, Ekaterini

• Correspondence address: 13a Ptolemeou Street, Kaimakli, Nicosia, Cyprus, 1037
• Role (Resigned): Secretary
• Appointed on: 17 April 2001
• Resigned on: 20 January 2005
• Nationality: Cypriot
• Occupation: Secretary

ABSOLUTETRUST HOLDING LTD

• Correspondence address: Ovington Court, 197-205 Brompton Road, Office/Flat 34, London, England, SW3 1LB
• Role (Resigned): Secretary
• Appointed on: 7 April 2016
• Resigned on: 29 August 2018

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 7314509

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 31 January 2001
• Resigned on: 26 March 2004

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 May 1997
• Resigned on: 9 May 1997

CONSTANTINOU, Katia

• Correspondence address: Treppides Tower, 9 Kafkasou Street, Aglantzia, Nicosia, Cyprus
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 5 March 2013
• Resigned on: 6 June 2018
• Nationality: Cypriot
• Country of residence: Cyprus
• Occupation: Corporate Services Administrator

DAVID, Rena

• Correspondence address: 4 Diagoras Street, Kermia House Office 601, Nicosia, Cyprus, Cyprus, 1510
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 9 May 1997
• Resigned on: 17 April 2001
• Nationality: Cypriot
• Occupation: P.A. Executive Secretary

DELIGIANNI, Elena Andreou

• Correspondence address: Kalliana-Solea, Nicosia, 2832, Cyprus
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 20 January 2005
• Resigned on: 5 March 2013
• Nationality: Cypriot
• Country of residence: Cyprus
• Occupation: Secretary

HARALAMBOUS, Stylianos

• Correspondence address: Ovington Court, 197-205 Brompton Road, Office/Flat 34, London, England, SW3 1LB
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 30 April 2012
• Resigned on: 12 May 2016
• Nationality: British
• Country of residence: Cyprus
• Occupation: Business Advisor

INDIANOS, Costas

• Correspondence address: 4 Diagoras Street, Kermia House Office 601, Nicosia, Cyprus, 1015
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 9 May 1997
• Resigned on: 20 February 2001
• Nationality: Cypriot
• Occupation: Advocate

PANTZARIS, Antonios

• Correspondence address: 9a Piraeus Street, Lykavitos, Nicosia, 1055, Cyprus
• Role (Resigned): Director
• Date of birth: January 1926
• Appointed on: 17 April 2001
• Resigned on: 30 April 2012
• Nationality: Cypriot
• Country of residence: Cyprus
• Occupation: Accountant

PAPAIOAKIM, Elena

• Correspondence address: Ovington Court, 197-205 Brompton Road, Office/Flat 34, London, England, SW3 1LB
• Role (Resigned): Director
• Date of birth: November 1991
• Appointed on: 28 June 2017
• Resigned on: 6 June 2018
• Nationality: Cypriot
• Country of residence: Cyprus
• Occupation: Private Employee

TALIADOROU, Ekaterini

• Correspondence address: 13a Ptolemeou Street, Kaimakli, Nicosia, Cyprus, 1037
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 17 April 2001
• Resigned on: 20 January 2005
• Nationality: Cypriot
• Occupation: Secretary

TANTI, Marianthi

• Correspondence address: Ovington Court, 197-205 Brompton Road, Office/Flat 34, London, England, SW3 1LB
• Role (Resigned): Director
• Date of birth: June 1988
• Appointed on: 12 May 2016
• Resigned on: 28 June 2017
• Nationality: Cypriot
• Country of residence: Cyprus
• Occupation: Private Employee