Advanced company searchLink opens in new window

PHOENIX PROPERTY DEVELOPMENT CO. LTD.

Company number 03568202

Filter officers

Filter officers

Officers: 14 officers / 10 resignations

NEWCHAIN LIMITED

Correspondence address
6 East Point, High Street, Seal, Sevenoaks, Kent, United Kingdom, TN15 0EG
Role Active
Secretary
Appointed on
1 July 2016

UK Limited Company What's this?

Registration number
2768653

LISTER, Benedict John

Correspondence address
6 East Point, High Street, Seal, Sevenoaks, Kent, England, TN15 0EG
Role Active
Director
Date of birth
May 1975
Appointed on
20 May 2022
Nationality
British
Country of residence
England
Occupation
Director

ROUE, Helen Louise

Correspondence address
6 East Point, High Street, Seal, Sevenoaks, Kent, England, TN15 0EG
Role Active
Director
Date of birth
May 1967
Appointed on
1 July 2016
Nationality
British
Country of residence
England
Occupation
Director

STAMPANONI, Fabio

Correspondence address
6 East Point, High Street, Seal, Sevenoaks, Kent, England, TN15 0EG
Role Active
Director
Date of birth
May 1976
Appointed on
1 July 2016
Nationality
Swiss
Country of residence
Switzerland
Occupation
Lawyer

JORDAN COMPANY SECRETARIES LIMITED

Correspondence address
21 St Thomas Street, Bristol, Avon, BS1 6JS
Role Resigned
Nominee Secretary
Appointed on
15 May 1998
Resigned on
1 July 2016

SOCIETE DE GESTION INTERNATIONALE S A

Correspondence address
Springates East, Government Road, Charlestown, Nevis
Role Resigned
Secretary
Appointed on
15 May 1998
Resigned on
1 July 2016

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
NEVIS
Registration number
40702

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
15 May 1998
Resigned on
15 May 1998

PHILPOT, Ann-Marie

Correspondence address
6 East Point, High Street, Seal, Sevenoaks, Kent, England, TN15 0EG
Role Resigned
Director
Date of birth
March 1994
Appointed on
1 July 2016
Resigned on
20 May 2022
Nationality
British
Country of residence
England
Occupation
Director

SAVIOTTI, Giorgio

Correspondence address
Largo Dell''Olgiata N. 15, 00123 Isola Castello, Rome, Italy
Role Resigned
Director
Date of birth
January 1935
Appointed on
24 June 2005
Resigned on
23 April 2013
Nationality
Italian
Occupation
Businessman

STAMPANONI, Fabio

Correspondence address
Via Crivelli Torricelli 30, Lugano, 6900, Switzerland
Role Resigned
Director
Date of birth
May 1976
Appointed on
18 February 2009
Resigned on
30 June 2016
Nationality
Swiss
Country of residence
Switzerland
Occupation
Lawyer

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
15 May 1998
Resigned on
15 May 1998

SOCIETE DE GESTION IMMOBILIERE RESIDENTIELLE S.A.

Correspondence address
Euro-American Building, R.G. Hodge Plaza, Wickhams Cay 1, P.O. Box 3161, Road Tow, Tortola, British Virgin Islands
Role Resigned
Director
Appointed on
15 May 1998
Resigned on
23 April 2013

STRATEGIC DEVELOPMENT CONSULTANTS INC

Correspondence address
C/O Chcl Resident Agents Services, Elvira Mendez Street Vallarino Building, 3rd Floor PO BOX 0843-02999, Panama, Paraguay
Role Resigned
Director
Appointed on
16 May 1998
Resigned on
5 January 2015

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
PANAMA
Registration number
776754

VALUATIONS AND WEALTH MANAGEMENT CORPORATE SERVICES INC

Correspondence address
C/O Chcl Resident Agents Services, Elvira Mendez Street Vallarino Building, 3rd Floor PO BOX 0843-02999, Panama, Panama
Role Resigned
Director
Appointed on
15 May 1998
Resigned on
5 January 2015

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
PANAMA
Registration number
776746