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ULYSSES HOLDING (UK) LIMITED

Company number 03754256

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Officers: 21 officers / 20 resignations

KADISOV, Mykhailo, Mr.

Correspondence address
Apartment 15, House 9, Sichnevyi Street, Kiev, Ukraine
Role
Director
Date of birth
November 1963
Appointed on
14 March 2013
Nationality
Ukraine
Country of residence
Ukraine
Occupation
Director

ASHTON, David Ralph

Correspondence address
17 Dartmouth Street, St James Park, London, SW1H 9BL
Role Resigned
Secretary
Appointed on
28 November 2000
Resigned on
28 February 2001
Nationality
British
Occupation
Consultant

FINN, James Patrick

Correspondence address
17 Dartmouth Street, London, SW1H 9BL
Role Resigned
Secretary
Appointed on
19 April 1999
Resigned on
30 April 1999
Nationality
British

GRIFFIN, Roger

Correspondence address
17 Dartmouth Street, London, SW1H 9BL
Role Resigned
Secretary
Appointed on
30 April 1999
Resigned on
26 May 1999
Nationality
British
Occupation
Chartered Accountant

LANYON, Belinda

Correspondence address
3 Station Road, Borough Green, Sevenoaks, Kent, United Kingdom, TN15 8ER
Role Resigned
Secretary
Appointed on
8 December 2010
Resigned on
23 April 2012

TANNER, Anthony Richard

Correspondence address
17 Dartmouth Street, London, SW1H 9BL
Role Resigned
Secretary
Appointed on
26 May 1999
Resigned on
28 November 2000
Nationality
British
Occupation
Consultant

INTERNATIONAL CORPORATE SECRETARIAT LIMITED

Correspondence address
17 Dartmouth Street, St James?S Park, London, SW1H 9BL
Role Resigned
Secretary
Appointed on
1 November 2010
Resigned on
8 December 2010

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
07410672

INTERNATIONAL CORPORATE SECRETARIAT LIMITED

Correspondence address
17 Dartmouth Street, St James's Park, London, United Kingdom, SW1H 9BL
Role Resigned
Secretary
Appointed on
21 February 2006
Resigned on
1 November 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
03754256

PREMIER SECRETARIAL SERVICES LIMITED

Correspondence address
Britannic House, Providenciales, Turks & Caicos Islands, British West Indies
Role Resigned
Secretary
Appointed on
28 February 2001
Resigned on
21 February 2006

ASHTON, David Ralph

Correspondence address
17 Dartmouth Street, St James Park, London, SW1H 9BL
Role Resigned
Director
Date of birth
March 1964
Appointed on
28 November 2000
Resigned on
28 February 2001
Nationality
British
Occupation
Consultant

ATABEKYAN, Albert

Correspondence address
Apt 114, 41/8 Moskovska Street, Kiev, 01015, Ukraine, FOREIGN
Role Resigned
Director
Date of birth
May 1961
Appointed on
11 June 2001
Resigned on
31 July 2002
Nationality
Ukrainian
Occupation
Finance Manager

CUBBON, Susan Christine

Correspondence address
Flat 2, 2 Ridgeway Street, Douglas, Isle Of Man, IM1 1EW
Role Resigned
Director
Date of birth
December 1961
Appointed on
28 February 2001
Resigned on
21 February 2006
Nationality
British
Occupation
Secretary

DOYLE, Anthony John

Correspondence address
15 Norwood Drive, Douglas, Isle Of Man, IM2 5HN
Role Resigned
Director
Date of birth
April 1967
Appointed on
19 November 2002
Resigned on
21 February 2006
Nationality
British
Country of residence
Isle Of Man
Occupation
Certified Accountants

DOYLE, Michael Joseph

Correspondence address
3 Station Road, Borough Green, Sevenoaks, Kent, United Kingdom, TN15 8ER
Role Resigned
Director
Date of birth
April 1968
Appointed on
8 December 2010
Resigned on
23 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DUNNE, Barbara

Correspondence address
17 Dartmouth Street, St James Park, London, SW1H 9BL
Role Resigned
Director
Date of birth
November 1966
Appointed on
21 February 2006
Resigned on
8 December 2010
Nationality
Irish
Country of residence
United Kingdom
Occupation
Pa

ETWAREE, Hidayaat Hussein

Correspondence address
Suite 319-3, 32 Threadneedle Street, London, United Kingdom, EC2R 8AY
Role Resigned
Director
Date of birth
November 1975
Appointed on
24 April 2012
Resigned on
14 March 2013
Nationality
Mauritian
Country of residence
Mauritius
Occupation
Entrepreneur

ETWAREE, Hidayaat Hussein

Correspondence address
Suite 211-2 Westbourne House, 14/16, Westbourne Grove, London, United Kingdom, W2 5RH
Role Resigned
Director
Date of birth
November 1975
Appointed on
24 April 2012
Resigned on
24 April 2012
Nationality
Mauritian
Country of residence
Mauritius
Occupation
Transport Contractor

FINN, Anthony Christopher James

Correspondence address
White Corner Meerut Road, Brockenhurst, Hampshire, SO42 7TD
Role Resigned
Director
Date of birth
November 1963
Appointed on
19 April 1999
Resigned on
30 April 1999
Nationality
British
Country of residence
England
Occupation
Shipping & Purchasing Agent

PEARSE, Colin Patrick

Correspondence address
2 Ridgeway Street, Douglas, Isle Of Man, IM1 1EL
Role Resigned
Director
Date of birth
January 1933
Appointed on
21 February 2006
Resigned on
8 December 2010
Nationality
Irish
Country of residence
Isle Of Man
Occupation
Consultant

PEARSE, Colin Patrick

Correspondence address
2 Ridgeway Street, Douglas, Isle Of Man, IM1 1EL
Role Resigned
Director
Date of birth
January 1933
Appointed on
19 April 1999
Resigned on
19 November 2002
Nationality
Irish
Country of residence
Isle Of Man
Occupation
Consultant

TANNER, Anthony Richard

Correspondence address
17 Dartmouth Street, London, SW1H 9BL
Role Resigned
Director
Date of birth
April 1963
Appointed on
19 April 1999
Resigned on
28 November 2000
Nationality
British
Occupation
Consultant