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CASTRA SECURITY LIMITED

Company number 03375734

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Officers: 9 officers / 9 resignations

CLASSIC SECRETARIES LIMITED

Correspondence address
104b Saffrey Square, Bank Lane & Bay Street, Nassau, Bahamas, N1612
Role Resigned
Secretary
Appointed on
1 October 1997
Resigned on
1 May 2009

ST JAMES'S SECRETARIES LIMITED

Correspondence address
88 Kingsway, Holborn, London, WC2B 6AW
Role Resigned
Nominee Secretary
Appointed on
23 May 1997
Resigned on
9 July 1997

SVENSKA BRAND LIMITED

Correspondence address
Suite 612 2 Old Brompton Road, London, SW7 3DQ
Role Resigned
Secretary
Appointed on
9 July 1997
Resigned on
1 October 1997

KARLSEN, Jan

Correspondence address
Roscowe House, PO BOX 141, Copenhagen, Denmark, 1004
Role Resigned
Director
Date of birth
February 1952
Appointed on
10 July 1997
Resigned on
1 October 1997
Nationality
Danish
Country of residence
Denmark
Occupation
Banker

POTTER, Frederick Martin

Correspondence address
4 St. Margaret's Street, Rochester Kent, Kent, United Kingdom, ME1 1TL
Role Resigned
Director
Date of birth
February 1944
Appointed on
1 September 1999
Resigned on
1 January 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Management Consultant

WADLOW, Brian Thomas

Correspondence address
34 South Hill Road, Gravesend, Kent, DA12 1JX
Role Resigned
Director
Date of birth
July 1935
Appointed on
1 September 1999
Resigned on
24 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Management Consultant

CLASSIC DIRECTORS LIMITED

Correspondence address
104b Saffrey Square, Bank Lane & Bay Street, Nassau, Bahamas, N1612
Role Resigned
Director
Appointed on
1 October 1997
Resigned on
1 September 1999

ST JAMES'S CONSULTING LTD

Correspondence address
Suite 19-Amiralsgatan 14bc, Malmo S-21155, Sweden, FOREIGN
Role Resigned
Director
Appointed on
9 July 1997
Resigned on
10 July 1997

ST JAMES'S DIRECTORS LIMITED

Correspondence address
88 Kingsway, Holborn, London, WC2B 6AW
Role Resigned
Nominee Director
Appointed on
23 May 1997
Resigned on
9 July 1997