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ACE IMPORT/EXPORT LIMITED

Company number 03598499

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Officers: 16 officers / 14 resignations

FINCHLEY SECRETARIES LIMITED

Correspondence address
Winnington House, 4 Woodberry Grove, North Finchley, London, N12 0DR
Role
Secretary
Appointed on
19 December 2003

ALLEN, Nicole Deborah

Correspondence address
3rd Floor Palladium House, 1-4 Argyll Street, London, W1F 7LD
Role
Director
Date of birth
July 1984
Appointed on
15 May 2009
Nationality
British
Occupation
Consultant

COSWELL INTERNATIONAL LIMITED

Correspondence address
35a Regent Street, PO BOX 1777, Belize City, Belize, FOREIGN
Role Resigned
Secretary
Appointed on
17 May 2002
Resigned on
5 July 2002

LONDON SECRETARIES LIMITED

Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Role Resigned
Nominee Secretary
Appointed on
1 February 1999
Resigned on
17 May 2002

MARYAM COMPANY INC

Correspondence address
50 Shirley Street, PO BOX Cb13937, Nassau, Bahamas, FOREIGN
Role Resigned
Secretary
Appointed on
5 July 2002
Resigned on
19 December 2003

TADCO SECRETARIAL SERVICES LIMITED

Correspondence address
6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF
Role Resigned
Nominee Secretary
Appointed on
15 July 1998
Resigned on
1 February 1999

DEVO, Paul John

Correspondence address
King Orry Cottage (Hills), Ramsey Road, Laxey, Isle Of Man, IM4 7PU
Role Resigned
Director
Date of birth
November 1955
Appointed on
1 February 1999
Resigned on
23 March 1999
Nationality
British
Occupation
Trust Officer

DWEN, Michael Patrick

Correspondence address
Flat N.5123 - Golden Sands 5, P O Box 9168, Mankhol, Dubai, U A E
Role Resigned
Director
Date of birth
February 1949
Appointed on
30 April 2004
Resigned on
8 December 2004
Nationality
British
Occupation
Consultant

FOX, Elizabeth Mary

Correspondence address
Flat 2804, Al Murekhi Tower,, Sheik Zayed Road P O Box 500462, Dubai Uae, United Arab Emirates
Role Resigned
Director
Date of birth
July 1967
Appointed on
8 December 2004
Resigned on
11 July 2007
Nationality
British
Occupation
Consultant

HAWES, William Robert

Correspondence address
124 Barrowgate Road, London, W4 4QP
Role Resigned
Director
Date of birth
January 1945
Appointed on
1 February 1999
Resigned on
23 March 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MELLEGARD, Clas Fredrik

Correspondence address
119 Hare Lane, Claygate, Surrey, KT10 0QY
Role Resigned
Director
Date of birth
January 1938
Appointed on
1 February 1999
Resigned on
23 March 1999
Nationality
Swedish
Occupation
Company Director

MORAY STUART, Andrew

Correspondence address
Flat 41,, Al Mamoraa Building, Ras Al Kaimah, Dubai, 75635, United Arab Emirates
Role Resigned
Director
Date of birth
October 1957
Appointed on
11 July 2007
Resigned on
15 May 2009
Nationality
British
Country of residence
United Arab Emirates
Occupation
Consultant

TAYLOR, Anthony Michael

Correspondence address
23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
Role Resigned
Director
Date of birth
July 1948
Appointed on
23 March 1999
Resigned on
17 May 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

TAYLOR, Linda Ruth

Correspondence address
23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
Role Resigned
Director
Date of birth
September 1952
Appointed on
23 March 1999
Resigned on
17 May 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

WOOD, Sian Amanda

Correspondence address
Apartment 14, 8 Florinis Street, Nicosia 1065, Cyprus
Role Resigned
Director
Date of birth
February 1974
Appointed on
17 May 2002
Resigned on
30 April 2004
Nationality
British
Occupation
Consultant

TADCO DIRECTORS LIMITED

Correspondence address
6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF
Role Resigned
Nominee Director
Appointed on
15 July 1998
Resigned on
1 February 1999