PROMO HOLDINGS LIMITED

Company number 03718022

11 officers / 10 resignations

CARLI, Angelina

• Correspondence address: Viale Regina, Margherita No 111, Rome, 00198, Italy
• Role: Director
• Date of birth: August 1937
• Appointed on: 1 January 2004
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

DANESE, Mario

• Correspondence address: 16a Shorrolds Road, London, SW6 7TP
• Role (Resigned): Secretary
• Appointed on: 17 February 1999
• Resigned on: 1 June 2000
• Nationality: Italian
• Occupation: Accountant

LEGAL SECRETARIES LIMITED

• Correspondence address: Collier House, 163-169 Brompton Road, Knightsbridge, London, SW3 1PY
• Role (Resigned): Secretary
• Appointed on: 1 June 2000
• Resigned on: 16 August 2002

LEGAL SECRETARIES LIMITED

• Correspondence address: Collier House, 163-169 Brompton Road, London, SW3 1PY
• Role (Resigned): Nominee Secretary
• Appointed on: 17 February 1999
• Resigned on: 17 February 1999

MARINE FINANCIAL SERVICES INTERNATIONAL LIMITED

• Correspondence address: 1-5 Lillie Road, London, SW6 1TX
• Role (Resigned): Secretary
• Appointed on: 16 August 2002
• Resigned on: 3 March 2008

MILLER & CO SECRETARIES LTD

• Correspondence address: 167-169 Great Portland Street, 2nd Floor, London, W1W 5PF
• Role (Resigned): Secretary
• Appointed on: 3 March 2008
• Resigned on: 25 August 2008

DANESE, Mario

• Correspondence address: 16a Shorrolds Road, London, SW6 7TP
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 June 2000
• Resigned on: 16 January 2001
• Nationality: Italian
• Occupation: Accountant

MARANI, Oscar

• Correspondence address: Vale Regina Margherta No 111, Rome, 00198, Italy, ROME
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 17 February 1999
• Resigned on: 1 June 2000
• Nationality: Italian
• Occupation: Businessman

FORTIS DIRECTORS LIMITED

• Correspondence address: 10 Cromwell Place, South Kensington, London, SW7 2JN
• Role (Resigned): Director
• Appointed on: 28 November 2002
• Resigned on: 1 January 2004

FORTIS DIRECTORS LIMITED

• Correspondence address: 10 Cromwell Place, South Kensington, London, SW7 2JN
• Role (Resigned): Director
• Appointed on: 16 January 2001
• Resigned on: 28 November 2002

LEGAL DIRECTORS LTD (COMP NBR 3368733)

• Correspondence address: Collier House, 163-169 Brompton Road, London, SW3 1PY
• Role (Resigned): Nominee Director
• Appointed on: 17 February 1999
• Resigned on: 17 February 1999