GEVALIA LTD

Company number 03470797

10 officers / 8 resignations

PREMIUM SECRETARIES LIMITED

• Correspondence address: 5th, Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW
• Role (Active): Secretary
• Appointed on: 8 May 2009

Other Corporate Body or Firm What's this?

• Place registered: ISLE OF MAN
• Registration number: 3295822

CALLISTER, Jo-Ann Zoe

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 17 December 2012
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Senior Client Services Administrator

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 19 November 1997
• Resigned on: 19 November 1997

WIGMORE SECRETARIES LIMITED

• Correspondence address: 38 Wigmore Street, London, W1U 2HA
• Role (Resigned): Nominee Secretary
• Appointed on: 19 November 1997
• Resigned on: 8 May 2009

KELLY, Stephen John

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 16 September 2011
• Resigned on: 17 December 2012
• Nationality: British
• Country of residence: Mauritius
• Occupation: Consultant

KYTHREOTIS, Paul

• Correspondence address: 14 Dimitriou Karaoli, Ormidhia, Larnaca, 7530, Cyprus
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 8 May 2009
• Resigned on: 16 September 2011
• Nationality: British
• Country of residence: Cyprus
• Occupation: Lawyer

DELTA DIRECTORS LIMITED

• Correspondence address: 38 Wigmore Street, London, W1U 2HA
• Role (Resigned): Director
• Appointed on: 10 December 2001
• Resigned on: 8 May 2009

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 19 November 1997
• Resigned on: 19 November 1997

MOLLYLAND INCORPORATED

• Correspondence address: Trident Chambers, PO BOX 146, Road Town, Tortola, Bvi
• Role (Resigned): Director
• Appointed on: 8 May 2009
• Resigned on: 17 December 2012

Registered in a European Economic Area What's this?

• Place registered: ISLE OF MAN
• Registration number: 390627

WIGMORE DIRECTORS LIMITED

• Correspondence address: 66 Wigmore Street, London, W1U 2HQ
• Role (Resigned): Director
• Appointed on: 19 November 1997
• Resigned on: 10 December 2001