BOURNEWOOD ASSOCIATES LIMITED

Company number 03748573

8 officers / 6 resignations

ASHDOWN SECRETARIES LIMITED

• Correspondence address: 5th Floor, Jermyn Street, London, England, SW1Y 6AW
• Role: Secretary
• Appointed on: 23 May 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 04322514

PERRONE, Graziella

• Correspondence address: 5th Floor, 86 Jermyn Street, London, England, SW1Y 6AW
• Role: Director
• Date of birth: February 1979
• Appointed on: 31 March 2017
• Nationality: Italian
• Country of residence: England
• Occupation: Company Director

FIDUCIARY MANAGEMENT LIMITED

• Correspondence address: 3 Bell Lane, Gibraltar, Gibraltar, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 8 April 1999
• Resigned on: 23 May 2016

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

• Law governed: GIBRALTAR
• Legal form: LIMITED
• Place registered: GIBRALTAR
• Registration number: 6507

DAVIS, Gregory Robert John

• Correspondence address: 5th Floor, 86 Jermyn Street, London, England, SW1Y 6AW
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 30 June 2016
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LANE, Thomas

• Correspondence address: 5th Floor, 86 Jermyn Street, London, England, SW1Y 6AW
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 23 May 2016
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TEIXEIRA DE CARVALHO CHEYSSON, Luiza

• Correspondence address: 16 Manson Mews, London, England, SW7 5AF
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 26 March 2010
• Resigned on: 23 May 2016
• Nationality: Brazilian
• Country of residence: United Kingdom
• Occupation: None

FIDUCIARY DIRECTORS (UK) LIMITED

• Correspondence address: 45 Welbeck Street, London, United Kingdom, W1G 8DZ
• Role (Resigned): Director
• Appointed on: 2 July 2006
• Resigned on: 12 July 2010

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 3785246

FIDUCIARY DIRECTORS LIMITED

• Correspondence address: 3 Bell Lane, Gibraltar, FOREIGN
• Role (Resigned): Director
• Appointed on: 8 April 1999
• Resigned on: 2 July 2006