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APG IMAGE LTD

Company number 03522346

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Officers: 7 officers / 5 resignations

HELVE TCS LIMITED

Correspondence address
1 The Bramley Business Centre, Bramley, Guildford, Surrey, United Kingdom, GU5 0AZ
Role
Secretary
Appointed on
22 March 2010

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
06795223

PRETRE, Philippe

Correspondence address
Ch Du Grand Pin 7, Corseaux, Vaud, Switzerland, 1802
Role
Director
Date of birth
December 1947
Appointed on
5 March 1998
Nationality
Swiss
Country of residence
Switzerland
Occupation
Bus Manager

HOLLANDER, Colin Ivan

Correspondence address
2 Brentmead House, Britannia Road, London, N12 9RU
Role Resigned
Secretary
Appointed on
5 March 1998
Resigned on
28 February 2005
Nationality
British

FORM 10 SECRETARIES FD LTD

Correspondence address
39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role Resigned
Nominee Secretary
Appointed on
5 March 1998
Resigned on
5 March 1998

INCORPORATE SECRETARIAT LIMITED

Correspondence address
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
Role Resigned
Nominee Secretary
Appointed on
28 February 2005
Resigned on
22 March 2010

GAENG, Olivier

Correspondence address
Av Major Davel 25, Vevey, Vaud, Switzerland, 1800
Role Resigned
Director
Date of birth
October 1948
Appointed on
5 March 1998
Resigned on
30 September 2005
Nationality
Swiss
Occupation
Bus Manager

FORM 10 DIRECTORS FD LTD

Correspondence address
39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role Resigned
Nominee Director
Appointed on
5 March 1998
Resigned on
5 March 1998