STEAMBOAT MANAGEMENT LIMITED

Company number 03490687

9 officers / 6 resignations

ARACIL, Maria Carmen Pastor

• Correspondence address: P.E. Miniparc, C/Azalea 1, Edificio D, Planta Baja, Alcobendas, Spain, 28109
• Role (Active): Director
• Date of birth: February 1940
• Appointed on: 7 April 2021
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

ESTEVAN PASTOR, Maria Carmen

• Correspondence address: 46 Lowndes Square, London, United Kingdom, SW1X 9JU
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 1 December 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: General Manager

ESTEVAN PASTOR, Rafael

• Correspondence address: 46 Lowndes Square, London, United Kingdom, SW1X 9JU
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 1 December 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: General Manager

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 9 January 1998
• Resigned on: 14 January 1998

HANOVER SECRETARIES LIMITED

• Correspondence address: Gordon Dadds Llp, 6 Agar Street, London, England, WC2N 4HN
• Role (Resigned): Secretary
• Appointed on: 14 January 1998
• Resigned on: 2 September 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 02179479

INCE GD CORPORATE SERVICES LIMITED

• Correspondence address: Aldgate Tower, 2 Leman Street, London, England, E1 8QN
• Role (Resigned): Secretary
• Appointed on: 3 September 2016
• Resigned on: 3 April 2023

UK Limited Company What's this?

• Registration number: 01283683

ESTEVAN PLANAS, Rafael

• Correspondence address: P.E. Miniparc, C/Azalea 1, Edificio D, Planta Baja, Alcobendas, Spain, 28109
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed on: 14 January 1998
• Resigned on: 18 August 2024
• Nationality: Spanish
• Country of residence: Spain
• Occupation: President

PASTOR ARACIL, Maria Del Carmen

• Correspondence address: 22-4, Goya, 28001, Madrid, Spain
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 14 October 2015
• Resigned on: 30 December 2016
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 9 January 1998
• Resigned on: 14 January 1998