CRESTA TRADERS LIMITED

Company number 03674090

10 officers / 7 resignations

SOVEREIGN SECRETARIES LIMITED

• Correspondence address: Suite 2b, 143 Main Street, Gibraltar, Gibraltar, GB 11 ZZ
• Role: Secretary
• Appointed on: 2 May 2012

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

POZO, Tracy Jane

• Correspondence address: 40 Craven Street, Charing Cross, London, WC2N 5NG
• Role: Director
• Date of birth: October 1963
• Appointed on: 16 March 2010
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Human Resources Manager

SOVEREIGN MANAGEMENT LIMITED

• Correspondence address: Suite 2b, 143 Main Street, Gibraltar, Gibraltar, GX111AA
• Role: Director
• Appointed on: 8 March 2013

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: 105951

SOVEREIGN SECRETARIES LTD

• Correspondence address: 40 Craven Street, Charing Cross, London, England, WC2N 5NG
• Role (Resigned): Secretary
• Appointed on: 25 November 1998
• Resigned on: 2 May 2012

Registered in a European Economic Area What's this?

• Place registered: LONDON, ENGLAND
• Registration number: 3652449

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 November 1998
• Resigned on: 25 November 1998

DENTON, Simon John, Mr.

• Correspondence address: 27 Birdham Close, Bickley, Kent, BR1 2HF
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 28 January 1999
• Resigned on: 13 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GENOVA INVESTMENTS LIMITED

• Correspondence address: 4th Floor Palladium House, 1-4 Argyll Street, London, W1V 1AD
• Role (Resigned): Director
• Appointed on: 28 January 1999
• Resigned on: 13 December 2001

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 25 November 1998
• Resigned on: 25 November 1998

SOVEREIGN DIRECTORS (T&C) LIMITED

• Correspondence address: PO Box 170, 2nd, Floor, Yellowman & Sons Building Off Old Airport Road, Grand Turk, Turks &Caicos Isl
• Role (Resigned): Director
• Appointed on: 13 December 2001
• Resigned on: 8 March 2013

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

• Law governed: TURKS & CAICOS ISL
• Legal form: COMPANY
• Place registered: TURKS & CAICOS ISL
• Registration number: E.7550

SOVEREIGN DIRECTORS (T&C) LIMITED

• Correspondence address: PO BOX 170 Front Street, Churchill Building, Grand Turk, Turks &Caicos Islands
• Role (Resigned): Director
• Appointed on: 25 November 1998
• Resigned on: 28 January 1999