INTERLEON EUROPE LIMITED

Company number 03737025

11 officers / 10 resignations

MUTESCU, Maria Adriana

• Correspondence address: 3rd Floor Portman House, 2 Portman Street, C/O Fidcorp Limited, London, England, W1H 6DU
• Role (Active): Director
• Date of birth: August 1988
• Appointed on: 1 October 2024
• Nationality: Romanian
• Country of residence: England
• Occupation: Company Director

CR SECRETARIES LIMITED

• Correspondence address: First Floor, 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Secretary
• Appointed on: 28 October 2002
• Resigned on: 1 August 2005

GOWER SECRETARIES LIMITED

• Correspondence address: Third Floor, 15 Poland Street, London, United Kingdom, W1F 8QE
• Role (Resigned): Secretary
• Appointed on: 19 December 2005
• Resigned on: 12 March 2012

Registered in a European Economic Area What's this?

• Place registered: 15 POLAND STREET, LONDON, W1F 8QE
• Registration number: 02939238

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 19 March 1999
• Resigned on: 13 April 1999

INTERNATIONAL REGISTRARS LIMITED

• Correspondence address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE
• Role (Resigned): Secretary
• Appointed on: 13 April 1999
• Resigned on: 28 October 2002

DWEN, Michael Patrick

• Correspondence address: Flat N.5123 - Golden Sands 5, P O Box 9168, Mankhol, Dubai, U A E
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 13 April 1999
• Resigned on: 15 February 2005
• Nationality: British
• Occupation: Consultant

ULRICH, Marcel Arthur

• Correspondence address: Second Floor, 4-5 Gough Square, London, United Kingdom, EC4A 3DE
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 2 August 2011
• Resigned on: 16 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHELAN, Jeffery John, Mr.

• Correspondence address: 66 Elfort Road, London, England, N5 1AZ
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 16 January 2019
• Resigned on: 1 October 2024
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

WORTLEY HUNT, John Robert Montagu Stuart, Mr.

• Correspondence address: Apartment 717 Al Arta 1,, P.O. Box 500462, The Greens, Dubai, Uae
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 15 February 2005
• Resigned on: 1 August 2005
• Nationality: British
• Country of residence: Uae
• Occupation: Consultant

GOWER NOMINEES LIMITED

• Correspondence address: Third Floor, 15 Poland Street, London, United Kingdom, W1F 8QE
• Role (Resigned): Director
• Appointed on: 19 December 2005
• Resigned on: 12 March 2012

Registered in a European Economic Area What's this?

• Place registered: 15 POLAND STREET, LONDON, W1F 8QE
• Registration number: 02939252

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 19 March 1999
• Resigned on: 13 April 1999