DILIGENT DATA LIMITED

Company number 03805419

14 officers / 12 resignations

CORP SECRETARIES LIMITED

• Correspondence address: 1 Duchess Street, London, England, W1W 6AN
• Role: Secretary
• Appointed on: 30 July 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 07183703

VAN KERKHOVE, Shirley

• Correspondence address: C/O Riches & Company, 1 Duchess Street, London, W1W 6AN
• Role: Director
• Date of birth: November 1985
• Appointed on: 16 March 2012
• Nationality: Seychelles
• Country of residence: Seychelles
• Occupation: Business Woman

LEGAL SECRETARIES LIMITED

• Correspondence address: 10 Cromwell Place, South Kensington, London, SW7 2JN
• Role (Resigned): Secretary
• Appointed on: 12 July 1999
• Resigned on: 19 January 2004

PORTLAND PLACE SECRETARIES LIMITED

• Correspondence address: Riches & Company, 1 Duchess Street, London, United Kingdom, W1W 6AN
• Role (Resigned): Secretary
• Appointed on: 8 February 2010
• Resigned on: 30 July 2010

Registered in a European Economic Area What's this?

• Place registered: 1 DUCHESS STREET, LONDON, W1W 6AN
• Registration number: 06036731

TYLNEY SECRETARIES LIMITED

• Correspondence address: 10 Cromwell Place, South Kensington, London, SW7 2JN
• Role (Resigned): Secretary
• Appointed on: 19 January 2004
• Resigned on: 8 February 2010

DE PATON, Berta

• Correspondence address: C/O Riches & Company, 1 Duchess Street, London, W1W 6AN
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 8 February 2010
• Resigned on: 20 May 2010
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Lawyer

DE PATTON, Berta

• Correspondence address: C/O Riches & Company, 1 Duchess Street, London, W1W 6AN
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 24 August 2010
• Resigned on: 16 March 2012
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Lawyer

KROTA, Igor

• Correspondence address: C/O Riches & Company, 1 Duchess Street, London, W1W 6AN
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 14 June 2010
• Resigned on: 24 August 2010
• Nationality: Croatian
• Country of residence: Croatia
• Occupation: Businessman

KROTA, Igor

• Correspondence address: C/O Riches & Company, 1 Duchess Street, London, W1W 6AN
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 14 June 2010
• Resigned on: 30 July 2010
• Nationality: Croatian
• Country of residence: Croatia
• Occupation: Businessman

STIPANCIC, Sandro

• Correspondence address: C/O Riches & Company, 1 Duchess Street, London, W1W 6AN
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 20 May 2010
• Resigned on: 14 June 2010
• Nationality: Croatian
• Country of residence: Croatia
• Occupation: Lawyer

CAPITAL HOLDING LTD

• Correspondence address: 1.5 Miles, Northern Highway, Belize City, Belize
• Role (Resigned): Director
• Appointed on: 30 July 2010
• Resigned on: 9 September 2010

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

• Law governed: BELIZE
• Legal form: COMPANY
• Place registered: BELIZE
• Registration number: N/A

LEGAL DIRECTORS LIMITED

• Correspondence address: 10 Cromwell Place, South Kensington, London, SW7 2JN
• Role (Resigned): Director
• Appointed on: 25 June 2003
• Resigned on: 19 January 2004

LEGAL DIRECTORS LTD (COMP NBR 3368733)

• Correspondence address: 10 Cromwell Place, South Kensington, London, SW7 2JN
• Role (Resigned): Director
• Appointed on: 14 July 2002
• Resigned on: 9 June 2003

TYLNEY DIRECTORS LIMITED

• Correspondence address: 10 Cromwell Place, South Kensington, London, SW7 2JN
• Role (Resigned): Director
• Appointed on: 19 January 2004
• Resigned on: 8 February 2010