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PARAMOUNT VENTURES LIMITED

Company number 03427947

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Officers: 18 officers / 16 resignations

OMEGA AGENTS LIMITED

Correspondence address
13 John Prince's Street, 2nd Floor, London, England, W1G 0JR
Role Active
Secretary
Appointed on
1 October 2014

UK Limited Company What's this?

Registration number
05302643

OMAROV, Ruslan, Mr.

Correspondence address
13 John Princes Street, 2nd Floor, London, England, W1G 0JR
Role Active
Director
Date of birth
May 1989
Appointed on
10 September 2019
Nationality
Kyrgyz
Country of residence
Kyrgyzstan
Occupation
Managing Director

NIKITINA, Ekaterina

Correspondence address
25 Eniseyskaya Str., Apt. 181, Moscow, 129281, Russia
Role Resigned
Secretary
Appointed on
5 September 2002
Resigned on
15 August 2006
Nationality
Russian

SANTAMARIA, Roger

Correspondence address
Aquilino De La Guardia Street,, Ocean Business Plaza, Suite 1206, Panama City, Panama, FOREIGN
Role Resigned
Secretary
Appointed on
17 May 2006
Resigned on
17 May 2006
Nationality
British

CORPORATE SECRETARIES LIMITED

Correspondence address
Ascot House, 2 Woodberry Grove, London, United Kingdom, N12 0FB
Role Resigned
Secretary
Appointed on
15 August 2006
Resigned on
1 October 2014

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
03257981

GRACEWAY LIMITED

Correspondence address
32 Clarendon Street, Londonderry, Northern Ireland, BT48 7ET
Role Resigned
Nominee Secretary
Appointed on
2 September 1997
Resigned on
21 January 1998

LUXCO 2000 LIMITED

Correspondence address
42 Chelmsford Road, Dublin 6, Ireland, IRISH
Role Resigned
Secretary
Appointed on
30 September 2001
Resigned on
5 September 2002

SATURN INVESTMENT GROUP SA

Correspondence address
PO BOX 6,, 5879 El Dorado, Panama, Republic Of Panama
Role Resigned
Secretary
Appointed on
21 January 1998
Resigned on
30 September 2001

ASHMAN, Thomas Edmund

Correspondence address
Ascot House, 2 Woodberry Grove, London, United Kingdom, N12 0FB
Role Resigned
Director
Date of birth
August 1977
Appointed on
6 August 2010
Resigned on
1 October 2014
Nationality
British
Country of residence
Republic Of Ireland
Occupation
Marketing Consultant

BROWN, Louise

Correspondence address
10 Theodosi Pieridi, Kolossi, Limassol, Cypus, 4832
Role Resigned
Director
Date of birth
July 1973
Appointed on
1 October 2014
Resigned on
20 August 2018
Nationality
British
Country of residence
Cyprus
Occupation
Company Director

CALDEIRA, Bernice

Correspondence address
2nd Floor, 13 John Prince's Street, London, W1G 0JR
Role Resigned
Director
Date of birth
January 1987
Appointed on
20 August 2018
Resigned on
10 September 2019
Nationality
South African
Country of residence
South Africa
Occupation
Consultant

CAMBRA LA DUKE, Ricardo Manuel, Lic

Correspondence address
Aquilino De La Guardia Street,, Ocean Business Plaza, Suite 1206, Panama City, Panama, FOREIGN
Role Resigned
Director
Date of birth
April 1973
Appointed on
17 May 2006
Resigned on
17 May 2006
Nationality
Panamanian
Occupation
Lawyer

NIKITIN, Sergey

Correspondence address
11 Izumrudnaya St Apt 265, Moscow, Russia Federation, RUSSIA
Role Resigned
Director
Date of birth
November 1956
Appointed on
17 May 2006
Resigned on
4 May 2016
Nationality
Russian
Country of residence
Russian Federation
Occupation
Businessman

NIKITIN, Sergey

Correspondence address
11 Izumrudnaya St Apt 265, Moscow, Russia Federation, RUSSIA
Role Resigned
Director
Date of birth
November 1956
Appointed on
5 September 2002
Resigned on
17 May 2006
Nationality
Russian
Country of residence
Russian Federation
Occupation
Businessman

EURO-AMEX EXCHANGE INC

Correspondence address
PO BOX 6-5879, El Dorado, Panama City, 6a, Panama
Role Resigned
Director
Appointed on
21 January 1998
Resigned on
30 September 2001

GRACEWAY LIMITED

Correspondence address
32 Clarendon Street, Londonderry, Northern Ireland, BT48 7ET
Role Resigned
Nominee Director
Appointed on
2 September 1997
Resigned on
21 January 1998

JARGON MANAGEMENT LIMITED

Correspondence address
1 Naousis Street, Larnaca, 6302, Cyprus
Role Resigned
Director
Appointed on
30 September 2001
Resigned on
5 September 2002

SUMMERGLEN LIMITED

Correspondence address
32 Clarendon Street, Londonderry, Northern Ireland, BT48 7ET
Role Resigned
Nominee Director
Appointed on
2 September 1997
Resigned on
21 January 1998