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CENTRAL STATES DEVELOPMENT COMPANY LIMITED

Company number 03469240

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Officers: 24 officers / 24 resignations

CM GROUP SERVICES LIMITED

Correspondence address
39-40, St. James's Place, London, SW1A 1NS
Role Resigned
Secretary
Appointed on
30 May 2008
Resigned on
30 September 2008

FNCS SECRETARIES LIMITED

Correspondence address
16 Churchill Way, Cardiff, CF1 4DX
Role Resigned
Nominee Secretary
Appointed on
21 November 1997
Resigned on
21 November 1997

GREENWELL LIMITED

Correspondence address
PO BOX 184 4th Floor Queen Victoria, House Victoria Street, Douglas, Isle Of Man, IM99 3DU
Role Resigned
Secretary
Appointed on
21 November 1997
Resigned on
16 April 2008

STONE LIMITED

Correspondence address
Commerce House, 1 Bowring Road, Ramsey, Isle Of Man, Isle Of Man, IM8 2LQ
Role Resigned
Secretary
Appointed on
30 September 2008
Resigned on
16 May 2011

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

Law governed
Legal form
Place registered
ISLE OF MAN FSC
Registration number
57704C

STONE LIMITED

Correspondence address
Commerce House, 1 Bowring Road, Ramsey, Isle Of Man, IM8 2LQ
Role Resigned
Secretary
Appointed on
16 April 2008
Resigned on
30 May 2008

CAIN, Charles Arthur

Correspondence address
Renshent, Tosaby Road Eairy, Malew, Isle Of Man, IM4 3HR
Role Resigned
Director
Date of birth
April 1938
Appointed on
16 April 2008
Resigned on
30 May 2008
Nationality
British
Country of residence
Isle Of Man
Occupation
Chartered Banker

CLARKE, John David

Correspondence address
4 First Avenue, Douglas, Isle Of Man, Isle Of Man, IM2 6BA
Role Resigned
Director
Date of birth
December 1945
Appointed on
21 November 1997
Resigned on
31 March 1999
Nationality
British,
Country of residence
Isle Of Man
Occupation
Chartered Accountant

COWLEARD, Jason Lee

Correspondence address
Apartment E56, Majestic Apartments, King Edward Road Onchan, Isle Of Man, IM3 2BD
Role Resigned
Director
Date of birth
March 1966
Appointed on
21 July 2004
Resigned on
26 August 2005
Nationality
British
Occupation
Client Service Director

DOYLE, Pauline Anne

Correspondence address
Knockchree, 28 Norwood Drive, Douglas, Isle Of Man, IM2 5HN
Role Resigned
Director
Date of birth
June 1957
Appointed on
31 March 1999
Resigned on
16 January 2001
Nationality
Irish
Occupation
Chartered Accountant

KAINDLEINBERGER, Klaus

Correspondence address
Landstrasse Scharitzerstrasse 1, Linz/D, A 4020
Role Resigned
Director
Date of birth
May 1961
Appointed on
30 May 2008
Resigned on
18 August 2009
Nationality
British
Occupation
Tax Advisor

KAINDLEINSBERGER, Klaus Peter

Correspondence address
Landstrasse-Scharitzerstrasse 1, Linz, A-4020, Austria, FOREIGN
Role Resigned
Director
Date of birth
May 1961
Appointed on
21 November 1997
Resigned on
14 November 2003
Nationality
Austrian
Country of residence
Austria
Occupation
Tax Consultant

KEARNS, Lawrence Albert

Correspondence address
Highton, Ballanard Road, Douglas, Isle Of Man, IM2 5PP
Role Resigned
Director
Date of birth
January 1948
Appointed on
31 March 1999
Resigned on
16 January 2001
Nationality
British
Occupation
Chartered Accountant

NEEDHAM, Clive Ronald

Correspondence address
Watersmeet, Westfield Drive, Ramsey, Isle Of Man, IM8 3ER
Role Resigned
Director
Date of birth
December 1964
Appointed on
16 April 2008
Resigned on
30 May 2008
Nationality
British
Country of residence
Isle Of Man
Occupation
Chartered Accountant

SHARPE, George Michael

Correspondence address
26 Ballafurt Close, Port Erin, Isle Of Man, IM9 6HS
Role Resigned
Director
Date of birth
April 1958
Appointed on
25 January 2006
Resigned on
16 April 2008
Nationality
British
Occupation
Director

SLAVIN, Patricia Rebecca

Correspondence address
11 Douglas Avenue, Douglas, Isle Of Man, IM2 5EL
Role Resigned
Director
Date of birth
January 1962
Appointed on
5 April 2000
Resigned on
16 January 2001
Nationality
Irish
Country of residence
Isle Of Man
Occupation
Certified Accountant

THOMSON, Alan Howard

Correspondence address
2 Manor View, Farmhill, Douglas, Isle Of Man, IM2 2PB
Role Resigned
Director
Date of birth
July 1970
Appointed on
18 August 2009
Resigned on
27 April 2010
Nationality
British
Country of residence
Isle Of Man
Occupation
Administrator

TUSHINGHAM, Christopher James

Correspondence address
Soalt Y Cottier, The Dhoor, Lezayre, Isle Of Man, IM7 4ED
Role Resigned
Director
Date of birth
March 1956
Appointed on
21 July 2004
Resigned on
16 April 2008
Nationality
British,
Country of residence
Isle Of Man
Occupation
Chartered Accountant

VANDERPUMP, Charles Peter Arthur

Correspondence address
1 Bradda Glen Close, Port Erin, Isle Of Man, IM9 6PG
Role Resigned
Director
Date of birth
August 1948
Appointed on
16 January 2001
Resigned on
21 July 2004
Nationality
British
Occupation
Aca

WILLIAMSON, Nicholas David

Correspondence address
20 Devonshire Crescent, Douglas, Isle Of Man, IM2 3RD
Role Resigned
Director
Date of birth
August 1964
Appointed on
26 August 2005
Resigned on
25 January 2006
Nationality
British
Country of residence
Isle Of Man
Occupation
Managing Director

WILLIAMSON, Nicholas David

Correspondence address
20 Devonshire Crescent, Douglas, Isle Of Man, IM2 3RD
Role Resigned
Director
Date of birth
August 1964
Appointed on
16 January 2001
Resigned on
21 July 2004
Nationality
British
Country of residence
Isle Of Man
Occupation
Aca

WOLFF, Manfred Gustav Norbert

Correspondence address
39 Pepys Road, #02-02 The Peak, Singapore 118457, Singapore
Role Resigned
Director
Date of birth
May 1948
Appointed on
27 April 2010
Resigned on
1 May 2012
Nationality
German
Country of residence
Singapore
Occupation
Managing Director

CM MANAGEMENT UK LIMITED

Correspondence address
39-40, St. James's Place, London, SW1A 1NS
Role Resigned
Director
Appointed on
30 May 2008
Resigned on
30 September 2008

FNCS LIMITED

Correspondence address
16 Churchill Way, Cardiff, CF1 4DX
Role Resigned
Nominee Director
Appointed on
21 November 1997
Resigned on
21 November 1997

PARK LIMITED

Correspondence address
Commerce House, 1 Bowring Road, Ramsey, Isle Of Man, Isle Of Man, IM8 2LQ
Role Resigned
Director
Appointed on
30 September 2008
Resigned on
16 May 2011

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

Law governed
Legal form
Place registered
ISLE OF MAN FSC
Registration number
112707C