SERASYS LIMITED

Company number 03462759

14 officers / 12 resignations

THOMASEN, Gert

• Correspondence address: 72 Chemin Du Pont Casse, Le Bar Sur Loup, Alpes-Maritimes, France, 06620
• Role: Secretary
• Appointed on: 30 July 2003
• Nationality: British

THOMASEN, Gert Byrgiel

• Correspondence address: 72 Chemin Du Pont Case, Le Bar Sur Loup, Alpes-Maritimes, France
• Role: Director
• Date of birth: August 1963
• Appointed on: 11 February 2014
• Nationality: Denmark
• Country of residence: France
• Occupation: Manager

DARTFORD HOLDINGS LTD

• Correspondence address: Suite 61, Grosvenor Close Shirley Street, Nassau, New Providence, Bahamas, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 11 December 2000
• Resigned on: 30 July 2003

ST JAMES'S SECRETARIES LIMITED

• Correspondence address: 88 Kingsway, Holborn, London, WC2B 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 10 November 1997
• Resigned on: 20 November 1997

VILLIERS SECURITIES LIMITED

• Correspondence address: 103 Kingsway, London, WC2B 6AW
• Role (Resigned): Secretary
• Appointed on: 20 November 1997
• Resigned on: 11 December 2000

GUILLE, George Charles

• Correspondence address: Cae Da Mat, Sark, Channel Islands, GY9 0SA
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 22 December 1997
• Resigned on: 11 December 2000
• Nationality: British
• Occupation: Consultant

LANGMOEN, Sunniva

• Correspondence address: 72 Chemin Du Pont Casse, Le Bar Sur Loup, Alpes-Maritimes, France, 06620
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 10 January 2005
• Resigned on: 11 February 2014
• Nationality: Danish
• Country of residence: France
• Occupation: Lecturer

PREVEL, Andrew Charles

• Correspondence address: La Ronche, Sark, Guernsey, Channel Islands, GY9 0SB
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 22 December 1997
• Resigned on: 11 December 2000
• Nationality: British
• Occupation: Consultant

BEAULEIGH LIMITED

• Correspondence address: 103 Kingsway, London, WC2B 6AW
• Role (Resigned): Director
• Appointed on: 20 November 1997
• Resigned on: 11 December 2000

DARTFORD HOLDINGS LTD

• Correspondence address: Suite 61, Grosvenor Close Shirley Street, Nassau, New Providence, Bahamas, FOREIGN
• Role (Resigned): Director
• Appointed on: 11 December 2000
• Resigned on: 30 July 2003

IBC CSSI LIMITED

• Correspondence address: Langmoen, Hagstad 4303, 28492 Perstorp, Sweden
• Role (Resigned): Director
• Appointed on: 30 July 2003
• Resigned on: 10 January 2004

INTEREXCO LIMITED

• Correspondence address: Suite 61, Grosvenor Close Shirley Street, Nassau, New Providence, Bahamas, FOREIGN
• Role (Resigned): Director
• Appointed on: 11 December 2000
• Resigned on: 30 July 2003

ST JAMES'S DIRECTORS LIMITED

• Correspondence address: 88 Kingsway, Holborn, London, WC2B 6AW
• Role (Resigned): Nominee Director
• Appointed on: 10 November 1997
• Resigned on: 20 November 1997

VILLIERS SECURITIES LIMITED

• Correspondence address: 103 Kingsway, London, WC2B 6AW
• Role (Resigned): Director
• Appointed on: 20 November 1997
• Resigned on: 22 December 1997