VALAN INVESTMENTS PLC

Company number 03656273

11 officers / 5 resignations

READ, Francis Nicholas

• Correspondence address: Dene Park Farmhouse, Shipbourne Road, Tonbridge, Kent, TN11 9NU
• Role (Active): Secretary
• Appointed on: 21 January 1999
• Nationality: British
• Occupation: Solicitor

LUTIKOV, Kseniya

• Correspondence address: Valan Group Of Companies, Malta House, 36 - 38 Piccadilly, 4th Floor, London, United Kingdom, W1J 0DP
• Role (Active): Director
• Date of birth: September 1945
• Appointed on: 19 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LUTIKOV, Valentin

• Correspondence address: 45 Yeomans Row, London, SW3 2AL
• Role (Active): Director
• Date of birth: September 1980
• Appointed on: 15 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Manager

MAXWELL SCOTT, Anoushka

• Correspondence address: Valan Group Of Companies, Malta House, 36 - 38 Piccadilly, 4th Floor, London, United Kingdom, W1J 0DP
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 19 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Doctor

READ, Francis Nicholas

• Correspondence address: Dene Park Farmhouse, Shipbourne Road, Tonbridge, Kent, TN11 9NU
• Role (Active): Director
• Date of birth: July 1944
• Appointed on: 25 November 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor£

VAINES, Peter Stephen

• Correspondence address: Bakers Close, Bicester Road, Long Crendon, Bucks, HP18 9BP
• Role (Active): Director
• Date of birth: April 1950
• Appointed on: 18 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountants

GIBSON, Jeannette Rose

• Correspondence address: 30 Williams Way, Radlett, Hertfordshire, WD7 7HB
• Role (Resigned): Secretary
• Appointed on: 25 November 1998
• Resigned on: 21 January 1999
• Nationality: British

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 26 October 1998
• Resigned on: 25 November 1998

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 26 October 1998
• Resigned on: 25 November 1998

LUTIKOV, George

• Correspondence address: 44 Brompton Square, London, SW3 2AF
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 25 November 1998
• Resigned on: 3 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Export Agent

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 26 October 1998
• Resigned on: 25 November 1998