BASETREK LIMITED

Company number 03599008

18 officers / 13 resignations

SAVILLE COMPANY SECRETARIES LIMITED

• Correspondence address: 10 Saville Court, Saville Place, Clifton, Bristol, United Kingdom, BS8 4EJ
• Role (Active): Secretary
• Appointed on: 2 January 2010

UK Limited Company What's this?

• Registration number: 06884558

BARRETT, Paul Michael

• Correspondence address: Suite 2, Ground Floor, 1 Duchess Street, London, United Kingdom, W1W 6AN
• Role (Active): Director
• Date of birth: November 1945
• Appointed on: 28 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAMB, Andrew Richard

• Correspondence address: Suite 2, Ground Floor, 1 Duchess Street, London, United Kingdom, W1W 6AN
• Role (Active): Director
• Date of birth: November 1950
• Appointed on: 17 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MEGEVAND, Thierry

• Correspondence address: 11 Rue General Dufour, Ch 1204, Geneva, Switzerland
• Role (Active): Director
• Date of birth: September 1955
• Appointed on: 28 October 2015
• Nationality: Swiss
• Country of residence: Geneva, Switzerland
• Occupation: Company Administrator

SCHACK, Bernard Jacques

• Correspondence address: 440 Av Ayrton Senna, Bp 2261, Almancil, Algarve, Portugal, 8135-062
• Role (Active): Director
• Date of birth: February 1945
• Appointed on: 2 August 2019
• Nationality: French
• Country of residence: Portugal
• Occupation: Director

DELAWARE MANAGEMENT COMPANY LIMITED

• Correspondence address: 10 Saville Court Saville Place, Clifton, Bristol, BS8 4EJ
• Role (Resigned): Secretary
• Appointed on: 1 February 2002
• Resigned on: 2 January 2010

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Secretary
• Appointed on: 16 July 1998
• Resigned on: 16 July 1998

SAVILLE COMPANY SECRETARIES LIMITED

• Correspondence address: 10 Saville Court, Saville Place, Clifton, Bristol, United Kingdom, BS8 4EJ
• Role (Resigned): Secretary
• Appointed on: 2 January 2010
• Resigned on: 2 January 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 06884558

WALBROOK COMPANY SERVICES LIMITED

• Correspondence address: 49 High Street, Westbury On Trym, Bristol, Avon, BS9 3ED
• Role (Resigned): Secretary
• Appointed on: 16 July 1998
• Resigned on: 1 February 2002

CALLIAFAS, Athanasius Constantine Johannes

• Correspondence address: 1 Manor Park, Richmond, London, Surrey, United Kingdom, TW9 1XZ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 January 2009
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Consultant

LAMB, Andrew Richard

• Correspondence address: 11 The Dymboro, Midsomer Norton, Bath, United Kingdom, BA3 2QU
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 31 December 2013
• Resigned on: 28 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LOUD, Christopher John

• Correspondence address: 27 Homeleaze Road, Bristol, Avon, BS10 6BZ
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 21 May 1999
• Resigned on: 1 January 2009
• Nationality: English
• Country of residence: England
• Occupation: Finance Director

MEGEVAND, Thierry

• Correspondence address: 11 Rue General Dufour, Ch 1204, Geneva, Switzerland, CH 1204
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 16 July 1998
• Resigned on: 21 May 1999
• Nationality: Swiss
• Country of residence: Geneva, Switzerland
• Occupation: Company Administrator

MOISSI, Andreas

• Correspondence address: Konstantinou Palaologou No 10, Suite 113, Limassol, Tt 3095, Cyprus, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1926
• Appointed on: 1 July 2003
• Resigned on: 1 August 2004
• Nationality: Cypriot
• Occupation: Director

PANDYA, Vijaykumar Vasant Vihari

• Correspondence address: 65 Fryent Way, Kingsbury, London, United Kingdom, NW9 9NU
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 2 January 2011
• Resigned on: 27 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

THACKER, Nitinkumar Kanjibhai

• Correspondence address: 303 Balram Complex, Station Road, Bhuj Kachchh 370 001, India
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 August 2004
• Resigned on: 2 January 2011
• Nationality: Indian
• Occupation: Accountant

WYATT, David Graham

• Correspondence address: Delos Le Grande Rue, St Saviours, Guernsey, Channel Islands, GY7 9PR
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 16 July 1998
• Resigned on: 1 July 2003
• Nationality: British
• Occupation: Insurance Management

KEY LEGAL SERVICES (NOMINEES) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Director
• Appointed on: 16 July 1998
• Resigned on: 16 July 1998