INNATHERA LIMITED

Company number 03433905

12 officers / 10 resignations

GGP SECRETARIAL LIMITED

• Correspondence address: Cornwall Buildings, 45 Newhall Street, Birmingham, United Kingdom, B3 3QR
• Role: Secretary
• Appointed on: 18 May 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 05882398

COLE, Lee

• Correspondence address: Suites 21, & 22 Mulberry House, 583 Fulham Road, London, United Kingdom, SW6 5UA
• Role: Director
• Date of birth: January 1961
• Appointed on: 18 May 2011
• Nationality: British
• Country of residence: Spain
• Occupation: Director

ACCESS REGISTRARS LIMITED

• Correspondence address: International House, 31 Church Road Hendon, London, NW4 4EB
• Role (Resigned): Nominee Secretary
• Appointed on: 15 September 1997
• Resigned on: 6 September 2000

COLANTE LIMITED

• Correspondence address: Suites 21 & 22 Victoria House, 26 Main Street, Gibraltar
• Role (Resigned): Secretary
• Appointed on: 1 August 2006
• Resigned on: 18 May 2011

Registered in a Non European Economic Area What's this?

• Law governed: GIBRALTAR LAW (ENGLISH LAW)
• Legal form: COLANTE LIMITED

CRITERION MANAGEMENT SERVICES LIMITED

• Correspondence address: 2nd Floor, 32 Haymarket, London, SW1Y 4TP
• Role (Resigned): Secretary
• Appointed on: 5 September 2000
• Resigned on: 29 August 2002

HORNBEAM SYSTEMS LIMITED

• Correspondence address: 2nd Floor, 32 Haymarket, London, SW1Y 4TP
• Role (Resigned): Secretary
• Appointed on: 28 August 2002
• Resigned on: 11 July 2005

PROFESSIONAL & GENERAL LTD

• Correspondence address: Savannah House 5th Floor, 11 Charles Ii Street, London, SW1Y 4QU
• Role (Resigned): Secretary
• Appointed on: 11 July 2005
• Resigned on: 1 August 2006

BOYNE, Linden James Hastings

• Correspondence address: Aberfoyle Green Lane, Blackwater, Camberley, Surrey, GU17 9DG
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 5 September 2000
• Resigned on: 4 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

ACCESS NOMINEES LIMITED

• Correspondence address: International House, 31 Church Road Hendon, London, NW4 4EB
• Role (Resigned): Nominee Director
• Appointed on: 15 September 1997
• Resigned on: 6 September 2000

GREENFIELD CAPITAL INTERNATIONAL LIMITED

• Correspondence address: Suites 21 & 22 Victoria House, 26 Main Street, Gibraltar
• Role (Resigned): Director
• Appointed on: 1 August 2006
• Resigned on: 18 May 2011

Registered in a Non European Economic Area What's this?

• Law governed: BRITISH VIRGIN ISLAND LAW
• Legal form: GREENFIELD CAPITAL INTERNATIONAL LIMITED

HORNBEAM SYSTEMS LIMITED

• Correspondence address: 229 High Street, Crowthorne, Berkshire, RG45 7AQ
• Role (Resigned): Director
• Appointed on: 3 March 2003
• Resigned on: 15 September 2005

PROFESSIONAL & GENERAL LTD

• Correspondence address: Savannah House 5th Floor, 11 Charles Ii Street, London, SW1Y 4QU
• Role (Resigned): Director
• Appointed on: 11 July 2005
• Resigned on: 1 August 2006