KANNARK CONSULTANTS LIMITED

Company number 03511959

29 officers / 26 resignations

TELLO RAMIREZ, Edgardo Rolando

• Correspondence address: Unit 50, Thomas Way, Lakesview International Business Park, Canterbury, England, CT3 4JJ
• Role (Active): Secretary
• Appointed on: 3 February 2011
• Nationality: Peruvian

BENAVIDES MARTINEZ, David

• Correspondence address: Unit 50, Thomas Way, Lakesview International Business Park, Canterbury, England, CT3 4JJ
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 4 March 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

TELLO RAMIREZ, Edgardo Rolando

• Correspondence address: Unit 50, Thomas Way, Lakesview International Business Park, Canterbury, England, CT3 4JJ
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 3 February 2011
• Nationality: Peruvian
• Country of residence: Spain
• Occupation: Director

ASHDOWN SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 4 November 2004
• Resigned on: 28 February 2005

DONNINGTON SECRETARIES LIMITED

• Correspondence address: C/O Spofforths 9 Donnington Park, Birdham Road, Chichester, West Sussex, PO20 7AJ
• Role (Resigned): Secretary
• Appointed on: 28 February 2005
• Resigned on: 3 February 2011

LONDON SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 21 April 1998
• Resigned on: 20 July 1998

PREMIUM SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 20 July 1998
• Resigned on: 4 November 2004

TADCO SECRETARIAL SERVICES LIMITED

• Correspondence address: 6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF
• Role (Resigned): Nominee Secretary
• Appointed on: 17 February 1998
• Resigned on: 21 April 1998

BARANZELLI, Thomas

• Correspondence address: Spofforths, 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, PO20 7AJ
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 6 September 2006
• Resigned on: 3 February 2011
• Nationality: Swiss
• Occupation: Company Director

CAPT, Michel Antonie

• Correspondence address: Rue De La Fontaine 6, 1094paudex, 1094, Switzerland
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 6 September 2006
• Resigned on: 2 December 2008
• Nationality: Swiss
• Occupation: Company Director

CHAPPUIS, Sandra

• Correspondence address: Route De Corcelles, 1513, Hermenches, Switzerland
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 24 January 2005
• Resigned on: 6 September 2006
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

CUENDET, Andre

• Correspondence address: 12 Chemin De Champ Fleury, Sezenove, 1233 Bernex, Switzerland
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 20 July 1998
• Resigned on: 20 September 2000
• Nationality: Swiss
• Occupation: Lawyer

GARDIOL, Alain

• Correspondence address: 4 Chemin Du Funiculaire, Ch Lausanne, Switzerland
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 20 July 1998
• Resigned on: 20 September 2000
• Nationality: Swiss
• Occupation: Accountant

HAWES, William Robert

• Correspondence address: 124 Barrowgate Road, London, W4 4QP
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 21 April 1998
• Resigned on: 20 July 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 24 January 2000
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Trust Officer

MELLEGARD, Clas Fredrik

• Correspondence address: 119 Hare Lane, Claygate, Surrey, KT10 0QY
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 21 April 1998
• Resigned on: 20 July 1998
• Nationality: Swedish
• Occupation: Company Director

MUREZ, Serge

• Correspondence address: Ch De Pierraz-Portay 18, Pully 1009, Switzerland
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 March 2005
• Resigned on: 6 September 2006
• Nationality: Swiss
• Occupation: Company Director

RAMIREZ ROSALES, Clarisa

• Correspondence address: Spofforths, 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, PO20 7AJ
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 2 December 2008
• Resigned on: 3 February 2011
• Nationality: Argentine
• Occupation: Lawyer

ROMERO, Francisco

• Correspondence address: Chemin Du Levant 123, Lausanne, 1005, Switzerland
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 March 2005
• Resigned on: 6 September 2006
• Nationality: Spanish
• Country of residence: Switzerland
• Occupation: Vice President

SCHNELL, Barbara Rosa

• Correspondence address: Spofforths, 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, PO20 7AJ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 6 September 2006
• Resigned on: 3 February 2011
• Nationality: Swiss
• Occupation: Financial Advisor

TABONE, Jason Anthony

• Correspondence address: 19 Piccadilly Court, Queens Promenade, Douglas, Isle Of Man, IM2 4NS
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 21 April 1998
• Resigned on: 20 July 1998
• Nationality: British
• Occupation: Company Director

VON HEEREN, Alexandre Claude Egge

• Correspondence address: Spofforths, 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, PO20 7AJ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 6 September 2006
• Resigned on: 3 February 2011
• Nationality: Swiss
• Occupation: Managing Director

BLUEWALL LIMITED

• Correspondence address: 6th Floor, 94 Wigmore Street, London, W1U 3RF
• Role (Resigned): Director
• Appointed on: 20 September 2000
• Resigned on: 4 November 2004

DONNINGTON CORPORATE SERVICES LIMITED

• Correspondence address: C/O Spofforths, Donnington Park Birdham Road, Chichester, West Sussex, PO20 7DU
• Role (Resigned): Director
• Appointed on: 28 February 2005
• Resigned on: 3 February 2011

HELMBROOK LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Director
• Appointed on: 4 November 2004
• Resigned on: 28 February 2005

HOLLYCROFT LIMITED

• Correspondence address: Trident Chambers, PO BOX 146, Road Town, Tortola, British Virgin Islands, FOREIGN
• Role (Resigned): Director
• Appointed on: 4 November 2004
• Resigned on: 28 February 2005

MOLLYLAND INC

• Correspondence address: Trident Chambers, PO BOX 146, Road Town, Tortola, British Virgin Islands, FOREIGN
• Role (Resigned): Director
• Appointed on: 20 September 2000
• Resigned on: 4 November 2004

STARWAY LIMITED

• Correspondence address: 6th Floor, 94 Wigmore Street, London, W1U 3RF
• Role (Resigned): Director
• Appointed on: 20 September 2000
• Resigned on: 20 September 2000

TADCO DIRECTORS LIMITED

• Correspondence address: 6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF
• Role (Resigned): Nominee Director
• Appointed on: 17 February 1998
• Resigned on: 21 April 1998