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SERTEX INVESTMENTS LIMITED

Company number 03408758

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Officers: 14 officers / 12 resignations

LONDON SECRETARIES LIMITED

Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Role
Nominee Secretary
Appointed on
17 August 1997

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3295777

POLIVANOV, Andrei

Correspondence address
Universitetskiy Prospect 4 476, Moscow, 117333, Russia
Role
Director
Date of birth
May 1957
Appointed on
27 March 2002
Nationality
Russian
Country of residence
Russia
Occupation
Trading In Securities

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
24 July 1997
Resigned on
27 August 1997

BUTTERFIELD, Jennifer Eileen

Correspondence address
9 Waldeck Road, Strand On The Green, London, W4 3NL
Role Resigned
Director
Date of birth
August 1950
Appointed on
27 August 1997
Resigned on
19 September 1997
Nationality
British
Occupation
Personnel Manager

FORRAI, Forbes Malcolm

Correspondence address
125 Elmsleigh Drive, Leigh On Sea, Essex, SS9 3DS
Role Resigned
Director
Date of birth
November 1963
Appointed on
27 August 1997
Resigned on
19 September 1997
Nationality
English
Country of residence
United Kingdom
Occupation
Group Accountant

NADEEVA, Irina

Correspondence address
Blvd L Novoselovoi-2, Korp 2 Kv 52, Odintsovo, Moscow, Russia, 143000
Role Resigned
Director
Date of birth
May 1962
Appointed on
19 September 1997
Resigned on
13 March 2001
Nationality
Russian
Occupation
Chief Expert Jsc Mac Center

TABONE, Jason Anthony

Correspondence address
19 Piccadilly Court, Queens Promenade, Douglas, Isle Of Man, IM2 4NS
Role Resigned
Director
Date of birth
July 1970
Appointed on
27 August 1997
Resigned on
19 September 1997
Nationality
British
Occupation
Trust Officer

TAYLOR, Anthony Michael

Correspondence address
23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
Role Resigned
Director
Date of birth
July 1948
Appointed on
1 June 1998
Resigned on
1 June 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Management Consultant

TAYLOR, Linda Ruth

Correspondence address
23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
Role Resigned
Director
Date of birth
September 1952
Appointed on
1 June 1998
Resigned on
1 June 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Business Consultant

WHELAN, Amanda

Correspondence address
32 Campion Way, Abbeyfields, Douglas, Isle Of Man, IM2 7DU
Role Resigned
Director
Date of birth
July 1970
Appointed on
23 January 2001
Resigned on
7 February 2001
Nationality
British
Occupation
Bilingual Admin

WHELAN, Amanda Jane

Correspondence address
Flat 1 Mount Bradda, Douglas, Isle Of Man, IM1 4AR
Role Resigned
Director
Date of birth
July 1970
Appointed on
22 May 2000
Resigned on
28 July 2000
Nationality
British
Occupation
Bilingual Administrator

CAVERSHAM LLC

Correspondence address
46 State Street, 3rd Floor, Albany, Ny 12207, Usa
Role Resigned
Director
Appointed on
13 March 2001
Resigned on
27 March 2002

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
24 July 1997
Resigned on
27 August 1997

KALLOW LIMITED

Correspondence address
1st Floor 48 Conduit Street, London, W1S 2YR
Role Resigned
Director
Appointed on
13 March 2001
Resigned on
27 March 2002