RATHVALE LIMITED

Company number 03781135

14 officers / 11 resignations

LONDON SECRETARIES LIMITED

• Correspondence address: 5th, Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW
• Role: Nominee Secretary
• Appointed on: 15 October 2002

Registered in a European Economic Area What's this?

• Place registered: ISLE OF MAN
• Registration number: 3295777

VAN DEN BERG, Christina Cornelia

• Correspondence address: 5 Bourlet Close, London, W1W 7BL
• Role: Director
• Date of birth: May 1964
• Appointed on: 13 April 2011
• Nationality: South African
• Country of residence: Mauritius
• Occupation: Director

MOLLYLAND INC

• Correspondence address: Trident Chambers, PO BOX 146, Road Town, Tortola, Bvi, FOREIGN
• Role: Director
• Appointed on: 10 December 2003

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

• Law governed: BVI
• Legal form: LIMITED BY SHARES
• Place registered: BVI
• Registration number: 390627

LONDON SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 2 June 1999
• Resigned on: 2 July 2002

OPENWAY MANAGEMENT LIMITED

• Correspondence address: 2 Babmaes Street, London, SW1Y 6NT
• Role (Resigned): Secretary
• Appointed on: 2 July 2002
• Resigned on: 15 October 2002

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 2 June 1999
• Resigned on: 2 June 1999

HAWES, William Robert

• Correspondence address: 124 Barrowgate Road, London, W4 4QP
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 2 June 1999
• Resigned on: 10 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LANE, Thomas

• Correspondence address: 2 Circus Street, London, SE10 8SG
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 2 January 2001
• Resigned on: 2 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MELLEGARD, Clas Fredrik

• Correspondence address: 119 Hare Lane, Claygate, Surrey, KT10 0QY
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 2 June 1999
• Resigned on: 2 January 2001
• Nationality: Swedish
• Occupation: Company Director

O'TOOLE, Marea Jean

• Correspondence address: 5 Bourlet Close, London, W1W 7BL
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 7 September 2010
• Resigned on: 13 April 2011
• Nationality: Irish
• Country of residence: Mauritius
• Occupation: Consultant

WOOD, Sian Amanda

• Correspondence address: Apartment 14, 8 Florinis Street, Nicosia 1065, Cyprus
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 2 July 2002
• Resigned on: 10 December 2003
• Nationality: British
• Occupation: Consultant

YATES, Karen Louise

• Correspondence address: 13 Campion Way, Abbeyfields, Douglas, Isle Of Man, IM2 7DT
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 2 June 1999
• Resigned on: 2 January 2001
• Nationality: British
• Occupation: Fiduciary Manager

ANNAN LIMITED

• Correspondence address: 6th, Floor, 94 Wigmore Street, London, United Kingdom, W1U 3RF
• Role (Resigned): Director
• Appointed on: 10 December 2003
• Resigned on: 7 September 2010

Registered in a European Economic Area What's this?

• Place registered: ISLE OF MAN
• Registration number: 4082016

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 2 June 1999
• Resigned on: 2 June 1999