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TRANSCONTINENTAL MEDIA MARKETING (PARTNERSHIP) LIMITED

Company number 03429836

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Officers: 17 officers / 17 resignations

COURTNEY, Derek Oldham

Correspondence address
La Premie Frene Clos De La Princesse, Sark, Channel Islands, GY9 0SF
Role Resigned
Secretary
Appointed on
23 September 1999
Resigned on
15 October 2002
Nationality
British
Occupation
Businessman

GIBSON, Elsie

Correspondence address
Clos De La Princesse, Sark, Guernsey, Channel Islands, GY9 0SF
Role Resigned
Secretary
Appointed on
28 October 1997
Resigned on
9 December 1998
Nationality
British

MEINKE, Christopher Paul

Correspondence address
Third Floor 45/47 Cornhill, London, EC3V 3PD
Role Resigned
Secretary
Appointed on
9 December 1998
Resigned on
25 May 1999
Nationality
British
Occupation
Office Manager

FIRST SECRETARIES LIMITED

Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Secretary
Appointed on
5 September 1997
Resigned on
28 October 1997

HANOVER CORPORATE SERVICES LIMITED

Correspondence address
3rd Floor, 15 Hanover Square, London, W1S 1HS
Role Resigned
Secretary
Appointed on
18 December 2001
Resigned on
15 October 2002

OVERSEAS INTERNATIONAL SECRETARIES LLC

Correspondence address
221 East 21st Street, Cheyenne, Wyoming 82001, Usa
Role Resigned
Secretary
Appointed on
1 April 2003
Resigned on
18 October 2007

OVERSEAS INTERNATIONAL SECRETARIES LLC

Correspondence address
221 East 21st Street, Cheyenne, Wyoming 82001, Usa
Role Resigned
Secretary
Appointed on
11 November 2002
Resigned on
1 April 2003

OVERSEAS MANAGEMENT SERVICES LIMITED

Correspondence address
Rue Du Rhone 80, Geneva Ch 1204, Switzerland, FOREIGN
Role Resigned
Secretary
Appointed on
15 October 2002
Resigned on
11 November 2002

PREMIER SECRETARIES (UK) LTD

Correspondence address
Ground Floor, 21 Whitefriars Street, London, United Kingdom, EC4Y 8JJ
Role Resigned
Secretary
Appointed on
18 October 2007
Resigned on
1 May 2013

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
03673691

ATKINSON, Stuart

Correspondence address
Clos De La Princesse, Sark, Guernsey, Channel Isles, GY9 0SF
Role Resigned
Director
Date of birth
May 1945
Appointed on
28 October 1997
Resigned on
9 December 1998
Nationality
British
Occupation
Director

CASTRO, Mario

Correspondence address
Ground Floor, 21 Whitefriars Street, London, United Kingdom, EC4Y 8JJ
Role Resigned
Director
Date of birth
February 1963
Appointed on
25 June 2009
Resigned on
1 May 2013
Nationality
Portuguese
Country of residence
United Kingdom
Occupation
Businessman

CUNNINGHAM, Alastair Matthew

Correspondence address
Apartment No.2, 8 Florinis Street, Nicosia, 1065, Cyprus
Role Resigned
Director
Date of birth
February 1939
Appointed on
15 October 2002
Resigned on
18 October 2007
Nationality
British
Country of residence
Cyprus
Occupation
Consultant

EATON, Christopher Peter

Correspondence address
Third Floor 45/47 Cornhill, London, EC3V 3PD
Role Resigned
Director
Date of birth
October 1962
Appointed on
9 December 1998
Resigned on
25 May 1999
Nationality
British
Occupation
Office Manager

GUILLE, George

Correspondence address
Clos De La Princesse, Sark, Channel Islands, GY9 0SF
Role Resigned
Director
Date of birth
June 1937
Appointed on
23 September 1999
Resigned on
15 October 2002
Nationality
British
Occupation
Businessman

FIRST DIRECTORS LIMITED

Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Director
Appointed on
5 September 1997
Resigned on
28 October 1997

HANOVER CORPORATE MANAGEMENT LIMITED

Correspondence address
3rd Floor, 15 Hanover Square, London, W1S 1HS
Role Resigned
Director
Appointed on
18 December 2001
Resigned on
15 October 2002

PREMIER DIRECTORS (UK) LTD

Correspondence address
Ground Floor, 21 Whitefriars Street, London, United Kingdom, EC4Y 8JJ
Role Resigned
Director
Appointed on
18 October 2007
Resigned on
1 May 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3819169