SOVEREIGN SECRETARIES LTD.

Company number 03652449

12 officers / 9 resignations

SOVEREIGN SECRETARIES LIMITED

• Correspondence address: Suite 2b, 143 Main Street, Gibraltar, Gibrlatar, GX11 1AA
• Role: Secretary
• Appointed on: 30 March 2010

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

• Law governed: GIBRALTAR COMPANIES ACT 1930 NO. 7
• Legal form: LIMITED BY SHARES
• Place registered: GIBRALTAR
• Registration number: 25252

DENTON, Simon John, Mr.

• Correspondence address: 40 Craven Street, Charing Cross, London, England, WC2N 5NG
• Role: Director
• Date of birth: February 1964
• Appointed on: 14 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

POZO, Tracy Jane

• Correspondence address: 40 Craven Street, Charing Cross, London, England, WC2N 5NG
• Role: Director
• Date of birth: October 1963
• Appointed on: 1 April 1999
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Human Resources Manager

DENTITH, Diane

• Correspondence address: 40 Craven Street, Charing Cross, London, England, WC2N 5NG
• Role (Resigned): Secretary
• Appointed on: 17 July 2001
• Resigned on: 30 March 2010
• Nationality: British
• Occupation: Chartered Secretary

HF SECRETARIAL SERVICES LIMITED

• Correspondence address: Palladium House, 1-4 Argyll Street, London, W1F 7LD
• Role (Resigned): Secretary
• Appointed on: 14 October 1998
• Resigned on: 17 July 2001

SOVEREIGN SECRETARIES LIMITED

• Correspondence address: Suite 2b, Mansion House, 143 Main Street, Gibraltar, Gibraltar
• Role (Resigned): Secretary
• Appointed on: 30 March 2010
• Resigned on: 30 March 2010

Registered in a European Economic Area What's this?

• Place registered: GIBRALTAR
• Registration number: 25252

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 October 1998
• Resigned on: 14 October 1998

BAUTISTA, Belinda Lee

• Correspondence address: Flat 1 3rd Floor 42 High Street, Bromley, BR1 1EA
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 14 October 1998
• Resigned on: 13 April 2000
• Nationality: British
• Occupation: Secretary

BILTON, Howard Thomas Dixon

• Correspondence address: 40 Craven Street, Charing Cross, London, England, WC2N 5NG
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 14 October 1998
• Resigned on: 25 March 2010
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Barrister

DENTITH, Diane

• Correspondence address: 40 Craven Street, Charing Cross, London, England, WC2N 5NG
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 14 October 1998
• Resigned on: 25 March 2010
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Director

HODGSON, John Lyndon

• Correspondence address: 40 Craven Street, Charing Cross, London, England, WC2N 5NG
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 14 October 1998
• Resigned on: 25 March 2010
• Nationality: British
• Country of residence: Spain
• Occupation: Solicitor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 14 October 1998
• Resigned on: 14 October 1998