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GOLDMAN & WELCH LIMITED

Company number 03637420

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Officers: 12 officers / 12 resignations

SCALA, Paolo

Correspondence address
Via G. Arganini 25c, Milano, 20162, Italy
Role Resigned
Secretary
Appointed on
26 February 1999
Resigned on
1 April 2004
Nationality
Italian

ICM SECRETARIES LIMITED

Correspondence address
33rd Floor 25 Canada Square, London, E14 5LQ
Role Resigned
Secretary
Appointed on
1 April 2004
Resigned on
1 September 2011

Registered in a European Economic Area What's this?

Place registered
AT REGISTERED OFFICE ADDRESS
Registration number
4814546

LEGAL SECRETARIES LIMITED

Correspondence address
Collier House, 163-169 Brompton Road, London, SW3 1PY
Role Resigned
Nominee Secretary
Appointed on
24 September 1998
Resigned on
26 February 1999

VERSOS SECRETARIES LIMITED

Correspondence address
Fourth Floor, 20 Margaret Street, London, England, W1W 8RS
Role Resigned
Secretary
Appointed on
18 December 2014
Resigned on
3 July 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
7765985

ALBERA, Mario Gabriele, Mr.

Correspondence address
Fourth Floor, 20 Margaret Street, London, England, W1W 8RS
Role Resigned
Director
Date of birth
December 1951
Appointed on
26 August 2014
Resigned on
18 December 2014
Nationality
Italian
Country of residence
Switzerland
Occupation
Consultant

ALBERA, Mario Gabriele

Correspondence address
27 Old Gloucester Street, London, Uk, WC1N 3AX
Role Resigned
Director
Date of birth
December 1951
Appointed on
5 October 2010
Resigned on
1 September 2011
Nationality
Swiss
Country of residence
Switzerland
Occupation
Consultant

BERTOLLINI, Federica

Correspondence address
Fourth Floor, 20 Margaret Street, London, England, W1W 8RS
Role Resigned
Director
Date of birth
November 1971
Appointed on
6 January 2014
Resigned on
26 August 2014
Nationality
Italian
Country of residence
United Arab Emirates
Occupation
Consultant

HAZZARD, Richard Peter

Correspondence address
Fourth Floor, 20 Margaret Street, London, England, W1W 8RS
Role Resigned
Director
Date of birth
May 1987
Appointed on
18 December 2014
Resigned on
3 July 2017
Nationality
British
Country of residence
England
Occupation
Consultant

ICM DIRECTORS LIMITED

Correspondence address
4 Warren Mews, London, W1T 6AW
Role Resigned
Director
Appointed on
26 February 1999
Resigned on
22 December 2006

LEGAL DIRECTORS LTD (COMP NBR 3368733)

Correspondence address
Collier House, 163-169 Brompton Road, London, SW3 1PY
Role Resigned
Nominee Director
Appointed on
24 September 1998
Resigned on
26 February 1999

SAMSON MANAGEMENT LLC

Correspondence address
Suite 808, 1220 North Market Street, Wilmington, Delaware, U.S.A., DE19801
Role Resigned
Director
Appointed on
22 December 2006
Resigned on
6 January 2014

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

Law governed
Legal form

VERSOS DIRECTORS LIMITED

Correspondence address
Fourth Floor, 20 Margaret Street, London, England, W1W 8RS
Role Resigned
Director
Appointed on
18 December 2014
Resigned on
3 July 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
7766323