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NOXA INTERNATIONAL LIMITED

Company number 03479045

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Officers: 10 officers / 10 resignations

GROSVENOR SECRETARIES LIMITED

Correspondence address
6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
Role Resigned
Nominee Secretary
Appointed on
25 June 1998
Resigned on
1 September 2015

SAME-DAY COMPANY SERVICES LIMITED

Correspondence address
9 Perseverance Works, Kingsland Road, London, E2 8DD
Role Resigned
Nominee Secretary
Appointed on
10 December 1997
Resigned on
25 June 1998

BIAGGINI, Luisa

Correspondence address
Via Collina 43, 6816 Bissone, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
December 1963
Appointed on
26 June 1998
Resigned on
12 February 2004
Nationality
Swiss
Occupation
Lawyer

FRED, Allen Jonathan

Correspondence address
Pascal, Village, Mahe, Seychelles
Role Resigned
Director
Date of birth
December 1959
Appointed on
20 September 2010
Resigned on
19 December 2011
Nationality
Seychellois
Country of residence
Seychelles
Occupation
Director

GORDON, Frances Ann

Correspondence address
Trevor Cottage, The Green, Horsted Keynes, West Sussex, United Kingdom, RH17 7AW
Role Resigned
Director
Date of birth
October 1954
Appointed on
17 December 2012
Resigned on
1 September 2015
Nationality
British
Country of residence
England
Occupation
Director

PREA, Benjamin Philip

Correspondence address
Glacis, Mahe, Seychelles
Role Resigned
Director
Date of birth
September 1963
Appointed on
19 December 2011
Resigned on
17 December 2012
Nationality
Seychellois
Country of residence
Seychelles
Occupation
Director

ROSSI, Fabio

Correspondence address
Via Collina 43, 6816 Bissone, Switzerland
Role Resigned
Director
Date of birth
April 1962
Appointed on
26 June 1998
Resigned on
12 February 2004
Nationality
Swiss
Occupation
Manager

GROSVENOR ADMINISTRATION LIMITED

Correspondence address
6th Floor Queens House, 55-56 Lincoln's Inn Field, London, WC2A 3LJ
Role Resigned
Director
Appointed on
12 February 2004
Resigned on
1 September 2015

GROSVENOR ADMINISTRATION LIMITED

Correspondence address
6th Floor Queens House, 55-56 Lincoln's Inn Field, London, WC2A 3LJ
Role Resigned
Director
Appointed on
25 June 1998
Resigned on
26 June 1998

WILDMAN & BATTELL LIMITED

Correspondence address
9 Perseverance Works, Kingsland Road, London, E2 8DD
Role Resigned
Nominee Director
Appointed on
10 December 1997
Resigned on
25 June 1998