BARNICK & CO LIMITED

Company number 03723622

13 officers / 10 resignations

LONDON SECRETARIES LIMITED

• Correspondence address: 5th, Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW
• Role: Nominee Secretary
• Appointed on: 24 September 2004

Registered in a European Economic Area What's this?

• Place registered: ISLE OF MAN
• Registration number: 3295777

VAN DEN BERG, Christina Cornelia

• Correspondence address: 5 Bourlet Close, London, W1W 7BL
• Role: Director
• Date of birth: May 1964
• Appointed on: 13 April 2011
• Nationality: South African
• Country of residence: Mauritius
• Occupation: Director

MOLLYLAND INC

• Correspondence address: Trident Chambers, PO BOX 146, Road Town, Tortola, Bvi, FOREIGN
• Role: Director
• Appointed on: 24 September 2004

Registered in a Non European Economic Area What's this?

• Law governed: BVI
• Legal form: LIMITED BY SHARES
• Place registered: BVI
• Registration number: 390627

LONDON SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 1 March 1999
• Resigned on: 2 July 2002

OPENWAY MANAGEMENT LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 2 July 2002
• Resigned on: 24 September 2004

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 March 1999
• Resigned on: 1 March 1999

LEWIN, Clifford James

• Correspondence address: 26 Greeba Avenue, Glen Vine, Isle Of Man, IM4 4EE
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 1 March 1999
• Resigned on: 2 July 2002
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Trust Officer

O'TOOLE, Marea Jean

• Correspondence address: 5 Bourlet Close, London, W1W 7BL
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 30 July 2010
• Resigned on: 13 April 2011
• Nationality: Irish
• Country of residence: Mauritius
• Occupation: Consultant

TAYLOR, Anthony Michael

• Correspondence address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 March 1999
• Resigned on: 2 July 2002
• 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: 1 March 1999
• Resigned on: 30 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

WOOD, Sian Amanda

• Correspondence address: Apartment 14, 8 Florinis Street, Nicosia 1065, Cyprus
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 2 July 2002
• Resigned on: 30 April 2004
• Nationality: British
• Occupation: Consultant

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 1 March 1999
• Resigned on: 1 March 1999

KENORA LIMITED

• Correspondence address: Trident Chambers, PO BOX 146, Road Town, Tortola, Bvi, FOREIGN
• Role (Resigned): Director
• Appointed on: 30 April 2004
• Resigned on: 24 September 2004