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NEPHRITE LIMITED

Company number 03778546

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Officers: 11 officers / 8 resignations

WIXY SECRETARIES LIMITED

Correspondence address
Ladbroke Suite 3, Welbeck Street, London, W1G 0AR
Role
Secretary
Appointed on
3 December 2001

HOGAN, Sean Lee

Correspondence address
Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ
Role
Director
Date of birth
May 1971
Appointed on
1 August 2010
Nationality
British
Country of residence
Cyprus
Occupation
Company Secretary

WIXY DIRECTORS LIMITED

Correspondence address
Ladbroke Suite, 3 Welbeck Street, London, United Kingdom, W1G 0AR
Role
Director
Appointed on
3 December 2001

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
27 May 1999
Resigned on
27 May 1999

WIGMORE SECRETARIES LIMITED

Correspondence address
38 Wigmore Street, London, W1U 2HA
Role Resigned
Nominee Secretary
Appointed on
27 May 1999
Resigned on
3 December 2001

COULDRIDGE, Caragh Anntoinette

Correspondence address
The Old Forge, Plaisance, Sark, GY9 0SD
Role Resigned
Director
Date of birth
February 1965
Appointed on
6 July 1999
Resigned on
30 June 2001
Nationality
Irish
Occupation
Company Director

COULDRIDGE, Simon Ashley

Correspondence address
The Old Forge, Sark, Channel Islands, GY9 0SD
Role Resigned
Director
Date of birth
March 1959
Appointed on
6 July 1999
Resigned on
30 June 2001
Nationality
British
Occupation
Business Consultant

HOGAN, Sean Lee

Correspondence address
Flat 34,, Block B, Christine Complex, Amathountas Avenue, Limassol, 4531, Cyprus
Role Resigned
Director
Date of birth
May 1971
Appointed on
30 June 2001
Resigned on
3 December 2001
Nationality
British
Country of residence
Cyprus
Occupation
Co Sec

LEWIS, Miriam Elizabeth Patricia

Correspondence address
Flat 2 100 Hamilton Terrace, London, NW8 9UP
Role Resigned
Director
Date of birth
July 1941
Appointed on
6 July 1999
Resigned on
3 December 2001
Nationality
British
Occupation
Company Director

NORTON, Gerard Wilfred

Correspondence address
Residence De L'Annonciade, 17 Avenue De L'Annonciade, Mc 98000, Monaco
Role Resigned
Director
Date of birth
October 1941
Appointed on
6 July 1999
Resigned on
3 December 2001
Nationality
British
Country of residence
Great Britain
Occupation
Company Director

WIGMORE DIRECTORS LIMITED

Correspondence address
66 Wigmore Street, London, W1U 2HQ
Role Resigned
Director
Appointed on
27 May 1999
Resigned on
6 July 1999