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POLLCOOL LIMITED

Company number 03427594

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Officers: 15 officers / 12 resignations

B&A SECRETARIAL LTD

Correspondence address
117a, Munster Road, Fulham, London, United Kingdom, SW6 6DH
Role
Secretary
Appointed on
1 June 2005

Registered in a European Economic Area What's this?

Place registered
117A MUNSTER ROAD LONDON SW6 6DH
Registration number
05462358

DE POLIGNAC, Constance, Princesse

Correspondence address
18 Rue Crespin, Geneva, 1206, Switzerland, FOREIGN
Role
Director
Date of birth
June 1944
Appointed on
23 October 1997
Nationality
French
Country of residence
Switzerland
Occupation
Company Director

FEREY, Anne Elizabeth Marguerite

Correspondence address
28 Allee Du Village, Pont De L'Isere, 26600, France
Role
Director
Date of birth
February 1946
Appointed on
15 July 2008
Nationality
French
Country of residence
France
Occupation
Assistant

B&A SECSERV LIMITED

Correspondence address
First Floor, 10-11 Dacre Street Westminster, London, SW1H 0DJ
Role Resigned
Secretary
Appointed on
22 November 1999
Resigned on
1 June 2005

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
2 September 1997
Resigned on
10 September 1997

WSC SECRETARIAL SERVICES LIMITED

Correspondence address
Burwood House, 14-16 Caxton Street, London, SW1H 0QY
Role Resigned
Secretary
Appointed on
10 September 1997
Resigned on
22 November 1999

AGOSTINIS, Yves-Alex

Correspondence address
123 Boulevard Pereire, Paris 75017, France, FOREIGN
Role Resigned
Director
Date of birth
January 1957
Appointed on
20 January 1998
Resigned on
10 July 1999
Nationality
French
Occupation
University Professor

BITSCHNAU, Marion Margot

Correspondence address
Im Schueler 11/7, Bludesch A-6712, Vorarlberg Austria, FOREIGN
Role Resigned
Director
Date of birth
March 1970
Appointed on
19 January 1998
Resigned on
15 March 2001
Nationality
Austrian
Occupation
Personal Assistant

DE NATTES, Jean-Berenger

Correspondence address
16 Rue Barbet De Jouy, Paris, France, 75007
Role Resigned
Director
Date of birth
March 1967
Appointed on
10 September 1997
Resigned on
31 December 1997
Nationality
French
Occupation
Company Director

DERHE, Michel Georges

Correspondence address
34, Rue De Cordon Bleu, Pommeuse, 77515, France
Role Resigned
Director
Date of birth
August 1943
Appointed on
15 December 2004
Resigned on
26 July 2012
Nationality
French
Country of residence
France
Occupation
Company Director

EBERHARD, Hansjorg Walter

Correspondence address
Grunaustrasse 15, Ch-7320 Sargans, Switzerland
Role Resigned
Director
Date of birth
March 1952
Appointed on
15 March 2001
Resigned on
1 November 2002
Nationality
Swiss
Occupation
Financial Adviser

MORTELL, Edda

Correspondence address
Flat B 11 Redcliffe Street, London, SW10 9DR
Role Resigned
Director
Date of birth
June 1941
Appointed on
24 November 1997
Resigned on
18 February 1998
Nationality
British
Occupation
Legal Secretary

NESENSOHN, Rita

Correspondence address
Stegstrasse 3, Sulz-Rothis A-6832, Vorarlberg Austria, FOREIGN
Role Resigned
Director
Date of birth
December 1953
Appointed on
19 January 1998
Resigned on
15 March 2001
Nationality
Austrian
Occupation
Accountant

TOULOTTE, Thierry Paul

Correspondence address
48 Rue Dauphine, Paris, France, 75006
Role Resigned
Director
Date of birth
February 1959
Appointed on
9 July 1999
Resigned on
15 December 2004
Nationality
French
Occupation
Company Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
2 September 1997
Resigned on
10 September 1997