WILDLUX LIMITED

Company number 03455422

9 officers / 7 resignations

YEARSLEY SECRETARIES LIMITED

• Correspondence address: 1a Arcade House, Temple Fortune, London, NW11 7TL
• Role: Secretary
• Appointed on: 11 December 2003

ALLEN, Martin John Mayhew

• Correspondence address: Via Grecia,, Royal Plaza Building, El Carmen, Panama
• Role: Director
• Date of birth: June 1945
• Appointed on: 1 October 2008
• Nationality: British
• Country of residence: Panama
• Occupation: Consultant

CR SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Secretary
• Appointed on: 28 October 2002
• Resigned on: 11 December 2003

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 27 October 1997
• Resigned on: 25 November 1997

INTERNATIONAL REGISTRARS LIMITED

• Correspondence address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE
• Role (Resigned): Secretary
• Appointed on: 25 November 1997
• Resigned on: 28 October 2002

CALDERBANK, Damian James

• Correspondence address: PO BOX 500462, Al Mureikh Tower, Sheik Zayed Road, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 24 November 2004
• Resigned on: 1 October 2008
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Consultant

DWEN, Michael Patrick

• Correspondence address: Flat N.5123 - Golden Sands 5, P O Box 9168, Mankhol, Dubai, U A E
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 31 July 1998
• Resigned on: 24 November 2004
• Nationality: British
• Occupation: Company Director

ELMONT, Simon Peter

• Correspondence address: The Stables La Fregondee, Sark, Gy9 0sb, Channel Islands
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 25 November 1997
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Consultant

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 27 October 1997
• Resigned on: 25 November 1997