THE BONALBO GROUP (UK) LTD.

Company number 03796385

10 officers / 7 resignations

BONALBO MANAGEMENT (CYPRUS) LTD

• Correspondence address: PO Box 29000, 73 Archbishop Makarios Avenue, 3rd Floor, Nicosia, Cyprus, 2084
• Role: Secretary
• Appointed on: 1 October 2009

Registered in a European Economic Area What's this?

• Place registered: CYPRUS
• Registration number: 81837

GOLDWIN, Paul Robert

• Correspondence address: The Old Police House, 20 Rushden Road, Milton Ernest, Bedford, MK44 1RU
• Role: Director
• Date of birth: February 1963
• Appointed on: 15 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountants

LARCOS, Nicholas

• Correspondence address: PO Box 306, Uob Plaza 1, 36th Floor, 80 Raffles Place, Singapore, Singapore, 900606
• Role: Director
• Date of birth: March 1966
• Appointed on: 25 June 1999
• Nationality: Australian
• Country of residence: Singapore
• Occupation: Chartered Accountant

BONALBO FIDUCIARIES LIMITED

• Correspondence address: 2-4, Great Eastern Street, Fourth Floor, London, United Kingdom, EC2A 3NT
• Role (Resigned): Secretary
• Appointed on: 25 June 1999
• Resigned on: 1 October 2009

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 03796385

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 June 1999
• Resigned on: 25 June 1999

ANTONIADES, Antonakis

• Correspondence address: H R House 447a High Road, North Finchley, London, N12 0AF
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 10 April 2000
• Resigned on: 23 February 2001
• Nationality: British
• Occupation: Accountant

LAZARIDOU, Katerina

• Correspondence address: 21 Albany Mansions, Albert Bridge Road, London, SW11 4PG
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 20 November 1999
• Resigned on: 29 February 2000
• Nationality: Greek
• Occupation: Financial Consultant

MCDOWELL, Frank James

• Correspondence address: 23 Shackleton Court 2 Maritime Quay, London, United Kingdom, E14 3QF
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 April 2004
• Resigned on: 29 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TEREZAKIS, Andreas

• Correspondence address: 5 Costis Palamas Street 4th Floor, PO BOX 29000, 2084 Nicosia, Cyprus, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 25 June 1999
• Resigned on: 1 August 2001
• Nationality: Greek
• Occupation: Chartered Accountant

THORBURN, Robert

• Correspondence address: 6 Firbeck, Harden, Bingley, West Yorkshire, BD16 1LP
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 28 May 2004
• Resigned on: 22 October 2008
• Nationality: British
• Occupation: Broker