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BERONCRAFT LIMITED

Company number 03452778

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Officers: 10 officers / 8 resignations

GANMOR SECRETARIES LIMITED

Correspondence address
Enterprise House Beesons Yard, Bury Lane, Rickmansworth, Herts, WD3 1DS
Role
Secretary
Appointed on
1 April 2003

GANMOR SERVICES LIMITED

Correspondence address
Enterprise House Beesons Yard, Bury Lane, Rickmansworth, Hertfordshire, WD3 1DS
Role
Director
Appointed on
1 April 2003

CANNON SECRETARIES LIMITED

Correspondence address
PO BOX 393 Cannon House, Route Isabelle, St Peter Port, Channel Islands, Channel Islands, GY1 3FN
Role Resigned
Secretary
Appointed on
28 February 2001
Resigned on
1 April 2003

DOUGLAS NOMINEES LIMITED

Correspondence address
Regent House, 316 Beulah Hill, London, SE19 3HF
Role Resigned
Secretary
Appointed on
18 May 2000
Resigned on
28 February 2001

L & A SECRETARIAL LIMITED

Correspondence address
31 Corsham Street, London, N1 6DR
Role Resigned
Nominee Secretary
Appointed on
20 October 1997
Resigned on
3 February 1998

LINDEMANN LINDSAY

Correspondence address
Suite 513 5th Floor Africa House, 64-78 Kingsway, London, WC2B 6BG
Role Resigned
Secretary
Appointed on
3 February 1998
Resigned on
19 June 2000

CERVICEK, Karel

Correspondence address
Tkalcouska 255/3, Trutnov, Czech Republic, CZ54101
Role Resigned
Director
Date of birth
April 1966
Appointed on
21 November 1997
Resigned on
8 March 2000
Nationality
Czech
Occupation
Medical Doctor

CANNON CORPORATE SERVICES LIMITED

Correspondence address
Cannon House, Route Isabelle, St Peter Port, Guernsey, Channel Islands, GY1 3FN
Role Resigned
Director
Appointed on
28 February 2001
Resigned on
1 April 2003

L & A REGISTRARS LIMITED

Correspondence address
31 Corsham Street, London, N1 6DR
Role Resigned
Nominee Director
Appointed on
20 October 1997
Resigned on
21 November 1997

M W DOUGLAS AND COMPANY LIMITED

Correspondence address
Regent House, 316 Beulah Hill, London, SE19 3HF
Role Resigned
Director
Appointed on
8 March 2000
Resigned on
28 February 2001