IMG INVESTMENTS LIMITED

Company number 03649892

13 officers / 11 resignations

REGENT CORPORATE SECRETARIES LTD

• Correspondence address: 8th, Floor New Zealand House, 80 Haymarket, London, United Kingdom, SW1Y 4TQ
• Role: Secretary
• Appointed on: 15 November 2006

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04968767

MILLARD, Susan

• Correspondence address: Suite 66, 10 Barley Mow Passage, Chiswick, London, W4 4PH
• Role: Director
• Date of birth: June 1952
• Appointed on: 15 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Teacher

BONANATA, Angelo

• Correspondence address: 17 Avenue De L Annonciade, Monte Carlo, Monaco, MC98000
• Role (Resigned): Secretary
• Appointed on: 14 October 1998
• Resigned on: 12 April 1999
• Nationality: Italian
• Occupation: Accountant

RAMOS, Hector

• Correspondence address: 6 Albemarle Street, London, W1S 4HG
• Role (Resigned): Secretary
• Appointed on: 12 April 1999
• Resigned on: 15 November 2006
• Nationality: British
• Occupation: Accounts Clerk

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 October 1998
• Resigned on: 14 October 1998

AUSTIN, Keith

• Correspondence address: Flat 16 Wick Hall, Furze Hill, Hove, East Sussex, BN3 1NF
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 14 October 1998
• Resigned on: 12 April 1999
• Nationality: British
• Occupation: Company Director

BONANATA, Angelo

• Correspondence address: 17 Avenue De L Annonciade, Monte Carlo, Monaco, MC98000
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 14 October 1998
• Resigned on: 14 November 2003
• Nationality: Italian
• Occupation: Accountant

BUON PENSIERE, Giovanni

• Correspondence address: Via Rosa No.12, Casalecchio Di Reno, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 December 1999
• Resigned on: 14 November 2003
• Nationality: Italian
• Occupation: Business Manager

JONES, Walter William Keith

• Correspondence address: 6 Gratton Terrace, Cricklewood, London, NW2 6QE
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 5 February 2002
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Consultant

RAMOS, Hector

• Correspondence address: 6 Albemarle Street, London, W1S 4HG
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 12 April 1999
• Resigned on: 15 November 2006
• Nationality: British
• Occupation: Accounts Clerk

STEIN, Martin

• Correspondence address: 4 Emerald Court, Woodside Park Road Finchley, London, N12 8XD
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 31 May 2002
• Resigned on: 15 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TOOGOOD, John Robert

• Correspondence address: 16 Catherines Close, Henwood Lane, Solihull, West Midlands, B91 2SZ
• Role (Resigned): Director
• Date of birth: October 1933
• Appointed on: 12 April 1999
• Resigned on: 5 February 2002
• Nationality: British
• Occupation: Accountant

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 14 October 1998
• Resigned on: 14 October 1998