GOLDBERN INVESTMENTS LIMITED

Company number 03487885

13 officers / 11 resignations

REGENT PREMIUM SECRETARY LTD

• Correspondence address: 43 Nalders Road, Chesham, Buckinghamshire, HP5 3DQ
• Role: Secretary
• Appointed on: 1 July 2004

ALLEN, Martin John

• Correspondence address: Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR
• Role: Director
• Date of birth: June 1945
• Appointed on: 3 January 2010
• Nationality: British
• Country of residence: Republic Of Panama
• Occupation: Consultant

HEDWIG ASSOCIATES INC

• Correspondence address: Pasea Estate, Road Town, Tortola, British Virgin, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 26 March 2002
• Resigned on: 5 August 2003

HENDERSON CONSULTANTS LTD

• Correspondence address: 1a Arcade House, Temple Fortune, London, NW11 7TL
• Role (Resigned): Secretary
• Appointed on: 5 August 2003
• Resigned on: 1 July 2004

LONDON SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 2 January 1998
• Resigned on: 26 March 2002

TADCO SECRETARIAL SERVICES LIMITED

• Correspondence address: 6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF
• Role (Resigned): Nominee Secretary
• Appointed on: 2 January 1998
• Resigned on: 16 January 1998

BUTTERFIELD, Jennifer Eileen

• Correspondence address: 9 Waldeck Road, Strand On The Green, London, W4 3NL
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 2 January 1998
• Resigned on: 4 April 1998
• Nationality: British
• Occupation: Personnel Manager

FARLEY, Christopher

• Correspondence address: Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 22 June 2004
• Resigned on: 3 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

FORRAI, Forbes Malcolm

• Correspondence address: 125 Elmsleigh Drive, Leigh On Sea, Essex, SS9 3DS
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 2 January 1998
• Resigned on: 4 April 1998
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Group Accountant

HIRST, Stephen Andrew Meyrick

• Correspondence address: 1 Ballacubbon, Ballabeg, Arbory, Isle Of Man, IM9 4HR
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 2 January 1998
• Resigned on: 4 April 1998
• Nationality: British
• Occupation: Trust Officer

PALMER, Colin David Charles

• Correspondence address: 189 Brenchley Gardens, London, SE23 3RF
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 30 June 2003
• Resigned on: 22 June 2004
• Nationality: British
• Occupation: Web Designer

PELLI, Massimo

• Correspondence address: Via Balestra 5, Lugano, Switzerland, 6901
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 4 April 1998
• Resigned on: 30 June 2003
• Nationality: Swiss
• Occupation: Director

TADCO DIRECTORS LIMITED

• Correspondence address: 6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF
• Role (Resigned): Nominee Director
• Appointed on: 2 January 1998
• Resigned on: 13 January 1998