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WINGVALLEY ENTERPRISES LIMITED

Company number 03702375

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Officers: 10 officers / 9 resignations

BUCHECKER, Rainer Wilhelm

Correspondence address
Chemin Vert 3, Founex, 1297, Switzerland
Role
Director
Date of birth
July 1956
Appointed on
28 June 1999
Nationality
Swiss
Country of residence
Switzerland
Occupation
Director

LONDON SECRETARIES LIMITED

Correspondence address
5th, Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW
Role Resigned
Nominee Secretary
Appointed on
15 April 1999
Resigned on
5 January 2011

Registered in a European Economic Area What's this?

Place registered
ISLE OF MAN
Registration number
3295777

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
27 January 1999
Resigned on
15 April 1999

FAURE, Jean Pierre

Correspondence address
9 Rue Verdaine, PO BOX 3330, Ch 1211 Geneva 3, Switzerland
Role Resigned
Director
Date of birth
June 1946
Appointed on
28 June 1999
Resigned on
17 November 1999
Nationality
Swiss
Country of residence
France
Occupation
Company Director

HEIMO, Rene

Correspondence address
Rue Du Clos 5, PO BOX 6005, 1211 Geneva 6, Switzerland
Role Resigned
Director
Date of birth
August 1942
Appointed on
17 November 1999
Resigned on
20 October 2000
Nationality
Suisse
Occupation
Export

MACH, Tomas

Correspondence address
Am Luzerbach 2, Ch 6043, Adligenswil, Switzerland
Role Resigned
Director
Date of birth
February 1955
Appointed on
20 October 2000
Resigned on
26 April 2016
Nationality
Swiss
Country of residence
Switzerland
Occupation
Company Director

TAYLOR, Anthony Michael

Correspondence address
23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
Role Resigned
Director
Date of birth
July 1948
Appointed on
15 April 1999
Resigned on
28 June 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Management Consultant

TAYLOR, Linda Ruth

Correspondence address
23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
Role Resigned
Director
Date of birth
September 1952
Appointed on
15 April 1999
Resigned on
28 June 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Management Consultant

YATES, Karen Louise

Correspondence address
13 Campion Way, Abbeyfields, Douglas, Isle Of Man, IM2 7DT
Role Resigned
Director
Date of birth
June 1970
Appointed on
15 April 1999
Resigned on
28 June 1999
Nationality
British
Occupation
Fiduciary Manager

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
27 January 1999
Resigned on
15 April 1999