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MIRABELLA LTD.

Company number 03684296

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Officers: 14 officers / 12 resignations

LINCOLN SECRETARIES LIMITED

Correspondence address
12 Bridewell Place, Third Floor East, London, EC4V 6AP
Role Active
Secretary
Appointed on
18 August 2003

UK Limited Company What's this?

Registration number
4382026

TAYLOR, Gerald Brian

Correspondence address
12 Bridewell Place, Third Floor East, London, United Kingdom, EC4V 6AP
Role Active
Director
Date of birth
July 1944
Appointed on
31 December 2022
Nationality
British
Country of residence
England
Occupation
Director

BENTINCK SECRETARIES LIMITED

Correspondence address
2 Babmaes Street, London, SW1Y 6NT
Role Resigned
Secretary
Appointed on
10 April 2000
Resigned on
18 August 2003

JORDAN COMPANY SECRETARIES LIMITED

Correspondence address
21 St Thomas Street, Bristol, Avon, BS1 6JS
Role Resigned
Nominee Secretary
Appointed on
10 December 1998
Resigned on
26 April 1999

SOCIETE DE GESTION INTERNATIONALE S.A.

Correspondence address
Lake Building, 2nd Floor, Wickhams Cay 1, Road Town, Tortola, British Virgins Islands, FOREIGN
Role Resigned
Secretary
Appointed on
10 December 1998
Resigned on
13 April 1999

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
10 December 1998
Resigned on
10 December 1998

WALBROOK COMPANY SERVICES LIMITED

Correspondence address
34 High Street, Westbury On Trym, Bristol, BS9 3DZ
Role Resigned
Secretary
Appointed on
13 April 1999
Resigned on
10 April 2000

BEHAR, Robert Jack

Correspondence address
11 Sunbury Avenue, Mill Hill, London, NW7 3SL
Role Resigned
Director
Date of birth
April 1949
Appointed on
10 April 2000
Resigned on
2 July 2002
Nationality
British
Country of residence
England
Occupation
Managing Director

BRADLEY, Peter George

Correspondence address
92 Heron Way, Upminster, Essex, RM14 1EF
Role Resigned
Director
Date of birth
June 1933
Appointed on
30 September 2008
Resigned on
1 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Bookkeeper

PESSINA, Fabrizio

Correspondence address
Via Degli Albrici 4, Ch 6830, Chiasso, Switzerland
Role Resigned
Director
Date of birth
December 1946
Appointed on
13 April 1999
Resigned on
10 April 2000
Nationality
Swiss
Occupation
Attorney

TAYLOR, Anthony Michael

Correspondence address
23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
Role Resigned
Director
Date of birth
July 1948
Appointed on
10 April 2000
Resigned on
18 August 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

VERDEN, Robin Graeme

Correspondence address
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom, EN6 1TL
Role Resigned
Director
Date of birth
December 1931
Appointed on
1 June 2011
Resigned on
31 December 2022
Nationality
English
Country of residence
England
Occupation
Director

ARAGONNE INVESTMENT HOLDING COMPANY LIMITED

Correspondence address
C/O, Lake Building, 2nd Floor Wickhams Cay 1, Road Towntortola, British Virgin Islands, FOREIGN
Role Resigned
Director
Appointed on
10 December 1998
Resigned on
13 April 1999

STRAND DIRECTORS LIMITED

Correspondence address
12 Bridewell Place, 3rd Floor, East Unit, London, United Kingdom, EC4V 6AP
Role Resigned
Director
Appointed on
18 August 2003
Resigned on
1 March 2013

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
03810021