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CERAMKO INVESTMENT MANAGEMENT LIMITED

Company number 03718802

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Officers: 10 officers / 7 resignations

WILTON CORPORATE SERVICES LIMITED

Correspondence address
26 Grosvenor Street, Mayfair, London, England, W1K 4QW
Role
Secretary
Appointed on
31 August 2017

UK Limited Company What's this?

Registration number
5507419

MITCHELL, Natalie

Correspondence address
26 Grosvenor Street, Mayfair, London, England, W1K 4QW
Role
Director
Date of birth
June 1970
Appointed on
31 August 2017
Nationality
Irish
Country of residence
England
Occupation
Operations Director

WILTON DIRECTORS LIMITED

Correspondence address
26 Grosvenor Street, Mayfair, London, England, W1K 4QW
Role
Director
Appointed on
31 August 2017

UK Limited Company What's this?

Registration number
03824514

GROSVENOR SECRETARIES LIMITED

Correspondence address
4th Floor, Clerks Well House, 20 Britton Street, London, United Kingdom, EC1M 5UA
Role Resigned
Nominee Secretary
Appointed on
19 February 1999
Resigned on
31 August 2017

SAME-DAY COMPANY SERVICES LIMITED

Correspondence address
9 Perseverance Works, Kingsland Road, London, E2 8DD
Role Resigned
Nominee Secretary
Appointed on
18 February 1999
Resigned on
18 February 1999

FRED, Allen Jonathan

Correspondence address
Pascal, Village, Mahe, Seychelles
Role Resigned
Director
Date of birth
December 1959
Appointed on
10 August 2010
Resigned on
20 December 2011
Nationality
Seychellois
Country of residence
Seychelles
Occupation
Director

GORDON, Frances Ann

Correspondence address
Trevor Cottage, The Green, Horsted Keynes, West Sussex, United Kingdom, RH17 7AW
Role Resigned
Director
Date of birth
October 1954
Appointed on
17 December 2012
Resigned on
31 August 2017
Nationality
British
Country of residence
England
Occupation
Director

PREA, Benjamin Philip

Correspondence address
Glacis, Mahe, Seychelles
Role Resigned
Director
Date of birth
September 1963
Appointed on
20 December 2011
Resigned on
17 December 2012
Nationality
Seychellois
Country of residence
Seychelles
Occupation
Director

GROSVENOR ADMINISTRATION LIMITED

Correspondence address
4th Floor, Clerks Well House, 20 Britton Street, London, United Kingdom, EC1M 5UA
Role Resigned
Director
Appointed on
19 February 1999
Resigned on
31 August 2017

WILDMAN & BATTELL LIMITED

Correspondence address
9 Perseverance Works, Kingsland Road, London, E2 8DD
Role Resigned
Nominee Director
Appointed on
18 February 1999
Resigned on
18 February 1999