PANAS LIMITED

Company number 03738813

15 officers / 14 resignations

GHEZZI, Annamaria

• Correspondence address: 71-75, Shelton Street, London, England, WC2H 9JQ
• Role: Director
• Date of birth: February 1927
• Appointed on: 5 May 2020
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

ASHFORD SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 31 August 2006
• Resigned on: 20 March 2008

FINCHLEY SECRETARIES LTD

• Correspondence address: 1a Arcade House, Temple Fortune, London, NW11 7TL
• Role (Resigned): Secretary
• Appointed on: 20 March 2008
• Resigned on: 25 June 2009

KINGSLEY SECRETARIES LIMITED

• Correspondence address: Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom, SS12 0FD
• Role (Resigned): Secretary
• Appointed on: 25 June 2009
• Resigned on: 5 May 2020

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 4933369

LONDON SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 28 March 2003
• Resigned on: 31 August 2006

TADCO SECRETARIAL SERVICES LIMITED

• Correspondence address: 6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF
• Role (Resigned): Nominee Secretary
• Appointed on: 23 March 1999
• Resigned on: 28 March 2003

CALDERBANK, Damian James

• Correspondence address: PO BOX 500462, Al Mureikh Tower, Sheik Zayed Road, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 20 March 2008
• Resigned on: 25 June 2009
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Consultant

POLAN, Christopher

• Correspondence address: Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom, SS12 0FD
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 25 June 2009
• Resigned on: 1 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administrator

SMITH, Kayleigh Ann-Marie

• Correspondence address: Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD
• Role (Resigned): Director
• Date of birth: May 1995
• Appointed on: 1 January 2016
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLOR, Anthony Michael

• Correspondence address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 28 March 2003
• Resigned on: 19 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Linda Ruth

• Correspondence address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 28 March 2003
• Resigned on: 19 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WEBBER, Simon Paul

• Correspondence address: Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD
• Role (Resigned): Director
• Date of birth: December 1986
• Appointed on: 31 December 2017
• Resigned on: 5 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

ANNAN LIMITED

• Correspondence address: 6th Floor, 94 Wigmore Street, London, W1U 3RF
• Role (Resigned): Director
• Appointed on: 19 December 2003
• Resigned on: 31 August 2006

ELMBROOKE DIRECTORS LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Director
• Appointed on: 31 August 2006
• Resigned on: 20 March 2008

TADCO DIRECTORS LIMITED

• Correspondence address: 6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF
• Role (Resigned): Nominee Director
• Appointed on: 23 March 1999
• Resigned on: 28 March 2003