DIENEUEBERGEN INVESTMENTS LIMITED

Company number 03666468

8 officers / 7 resignations

RUBERTO, Franco

• Correspondence address: C/O Rdp Fiduciaria Sa, Via Zurigo 5, 6900 Lugano, Switzerland
• Role: Director
• Date of birth: January 1973
• Appointed on: 30 August 2016
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Fiduciary

KINGSLEY SECRETARIES LIMITED

• Correspondence address: Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom, SS12 0BB
• Role (Resigned): Secretary
• Appointed on: 25 February 2011
• Resigned on: 21 December 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 4933369

MUSTERASSET LIMITED

• Correspondence address: 6th, Floor No 32, Ludgate Hill, London, England, EC4M 7DR
• Role (Resigned): Secretary
• Appointed on: 12 November 1998
• Resigned on: 25 February 2011

Registered in a European Economic Area What's this?

• Place registered: 6TH FLOOR, 32 LUDGATE, LONDON, EC4M 7DR ENGLAND
• Registration number: 2105789

MASON, Robert John

• Correspondence address: Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom, SS12 0BB
• Role (Resigned): Director
• Date of birth: June 1983
• Appointed on: 1 July 2016
• Resigned on: 30 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MASON, Robert John

• Correspondence address: 3 Albra Mead, Chelmsford, Essex, United Kingdom, CM2 6YG
• Role (Resigned): Director
• Date of birth: June 1983
• Appointed on: 25 February 2011
• Resigned on: 21 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

POTTERTON, William Anthony Norman, Mr.

• Correspondence address: 6th Floor 32 Ludgate Hill, London, EC4M 7DR
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed on: 30 June 2010
• Resigned on: 26 November 2010
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Company Director

SANCHEZ, Andres Maximino, Mr.

• Correspondence address: Barriada 9, De Enero, Sector 1 Amelia Denis De Icaza, Casa No. 131, Panama
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 26 November 2010
• Resigned on: 25 February 2011
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

TW DIRECTORS (UK) LIMITED

• Correspondence address: 6th, Floor, 32 Ludgate Hill, London, England, EC4M 7DR
• Role (Resigned): Director
• Appointed on: 12 November 1998
• Resigned on: 26 November 2010

Registered in a European Economic Area What's this?

• Place registered: 6TH FLOOR, 32 LUDGATE HILL, LONDON EC4M7DR ENGLAND
• Registration number: 2029920