LEDRIVE LIMITED

Company number 03726197

9 officers / 6 resignations

B&A SECRETARIAL LTD

• Correspondence address: 117a, Munster Road, Fulham, London, United Kingdom, SW6 6DH
• Role (Active): Secretary
• Appointed on: 1 June 2005

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• Registration number: 05462358

GERMAIN DE MONTAUZAN, Stephane Bernard Marie Jean Regis

• Correspondence address: 117a, Munster Road, London, SW6 6DH
• Role (Active): Director
• Date of birth: May 1955
• Appointed on: 16 June 2017
• Nationality: French
• Country of residence: France
• Occupation: Company Director

GERMAIN DE MONTAUZAN ÉP.RACT-MADOUX, Laurence Therese, Marie, Charlotte

• Correspondence address: 117a, Munster Road, London, SW6 6DH
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 10 February 2025
• Nationality: French
• Country of residence: France
• Occupation: Lawyer

NIEWIADOWSKI, Maxine Dawn

• Correspondence address: 93 Willian Road, Hitchin, Hertfordshire, SG4 0LS
• Role (Resigned): Secretary
• Appointed on: 3 March 1999
• Resigned on: 1 April 2000
• Nationality: British

B&A SECSERV LIMITED

• Correspondence address: First Floor, 10-11 Dacre Street Westminster, London, SW1H 0DJ
• Role (Resigned): Secretary
• Appointed on: 1 April 2000
• Resigned on: 1 June 2005

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 March 1999
• Resigned on: 3 March 1999

EBERHARD, Hansjorg Walter

• Correspondence address: Grunaustrasse 15, Ch-7320 Sargans, Switzerland
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 27 October 2000
• Resigned on: 23 November 2005
• Nationality: Swiss
• Occupation: Financial Adviser

HOLZACH, Christophe, Dr

• Correspondence address: Dufour Strasse 11, Pob 336, Basle, Switzerland, CH 4010
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 3 March 1999
• Resigned on: 2 November 2010
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Lawyer

WILHELM, Thomas Martin Josef

• Correspondence address: Lova Center, Vaduz, 9490, Liechtenstein
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 November 2010
• Resigned on: 15 March 2018
• Nationality: Liechtenstein Citizen
• Country of residence: Liechtenstein
• Occupation: Lawyer