Advanced company searchLink opens in new window

CRANBROOK TRADING LIMITED

Company number 03676010

Filter officers

Filter officers

Officers: 14 officers / 13 resignations

GIBRO SECRETARIES LIMITED

Correspondence address
Suite 4, 4 Giro's Passage, Gibraltar, Gibraltar
Role Active
Secretary
Appointed on
28 September 2010

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
GIBRALTAR
Registration number
24366

CHINI, Christine

Correspondence address
33 Antwerp Court, Harbour Views, Gibraltar, FOREIGN
Role Resigned
Secretary
Appointed on
20 May 1999
Resigned on
1 October 2003
Nationality
British
Occupation
Legal Secretary

ACQUARIUS COMPANY SECRETARIES LIMITED

Correspondence address
Suite 3, 2nd Floor Icom House, 1/5 Irish Town, Gibraltar
Role Resigned
Secretary
Appointed on
1 October 2003
Resigned on
30 September 2010

Registered in a European Economic Area What's this?

Place registered
GLIBRALTAR
Registration number
64927

CENTRUM SECRETARIES LIMITED

Correspondence address
Elscot House, Arcadia Avenue, London, United Kingdom, N3 2JU
Role Resigned
Secretary
Appointed on
28 September 2010
Resigned on
17 April 2024

UK Limited Company What's this?

Registration number
4193935

FIDUCIARY MANAGEMENT LIMITED

Correspondence address
3 Bell Lane, Gibraltar, FOREIGN
Role Resigned
Secretary
Appointed on
30 November 1998
Resigned on
1 October 2003

FARMER, Mark Andrew Derek, Mr.

Correspondence address
2 Spartis, Block A, Flat 101, Oroklini, Larnaca, Cyprus, 7040
Role Resigned
Director
Date of birth
January 1966
Appointed on
30 January 2018
Resigned on
31 March 2022
Nationality
British
Country of residence
Cyprus
Occupation
Director

FARMER, Mark Andrew Derek, Mr.

Correspondence address
2 Spartis, Block A, Flat 101, Oroklini, Larnaca, Cyprus, 7040
Role Resigned
Director
Date of birth
January 1966
Appointed on
22 February 2017
Resigned on
29 January 2018
Nationality
British
Country of residence
Cyprus
Occupation
Accountant

GERSOHN, Robert Benjamin

Correspondence address
788-790, Finchley Road, London, England, NW11 7TJ
Role Resigned
Director
Date of birth
July 1970
Appointed on
28 September 2010
Resigned on
21 July 2015
Nationality
British
Country of residence
England
Occupation
Accountant

MENEZ, Susan

Correspondence address
26a/2 Town Range, Gibraltar, FOREIGN
Role Resigned
Director
Date of birth
December 1959
Appointed on
20 May 1999
Resigned on
1 October 2003
Nationality
British
Occupation
Company Administrator

PAPP, Antonis Ambrus

Correspondence address
No. 17, Block A, Apt. 101, Michail Karaoli Street, Livadia, Cyprus, 7060
Role Resigned
Director
Date of birth
November 1963
Appointed on
24 August 2016
Resigned on
22 February 2017
Nationality
British
Country of residence
Cyprus
Occupation
Director

POINEN, Parimala

Correspondence address
Elscot House, Arcadia Avenue, London, United Kingdom, N3 2JU
Role Resigned
Director
Date of birth
March 1984
Appointed on
31 March 2022
Resigned on
1 October 2024
Nationality
Mauritian
Country of residence
Mauritius
Occupation
Director

SMITH, Shane Michael

Correspondence address
9 Efesou, Flat 302, Nicosia, Cyprus, 1055
Role Resigned
Director
Date of birth
September 1972
Appointed on
21 July 2015
Resigned on
24 August 2016
Nationality
British
Country of residence
Cyprus
Occupation
Director

ACQUARIUS CORPORATE SERVICES LIMITED

Correspondence address
Suite 3, 2nd Floor Icom House, 1/5 Irish Town, Gibraltar
Role Resigned
Director
Appointed on
1 October 2003
Resigned on
30 September 2010

Registered in a European Economic Area What's this?

Place registered
GIBRALTAR
Registration number
64485

FIDUCIARY DIRECTORS LIMITED

Correspondence address
3 Bell Lane, Gibraltar, FOREIGN
Role Resigned
Director
Appointed on
30 November 1998
Resigned on
20 May 1999