CANTILE LIMITED

Company number 03823660

11 officers / 8 resignations

MARYLEBONE MANAGEMENT SERVICES LIMITED

• Correspondence address: 6th Floor, 63 Curzon Street, Mayfair, London, United Kingdom, W1J 8PD
• Role: Secretary
• Appointed on: 4 May 2007

Registered in a European Economic Area What's this?

• Place registered: 6TH FL, 63 CURZON ST, MAYFAIR W1J8PD
• Registration number: 03926100

ALBIZURI SAGARMINAGA, Javier

• Correspondence address: Gobelas 17, Madrid, 28023, Spain, FOREIGN
• Role: Director
• Date of birth: March 1951
• Appointed on: 7 October 2004
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Economist

CARRERA, Paco

• Correspondence address: Gobelas 17, Madrid, 28023, Spain, FOREIGN
• Role: Director
• Date of birth: April 1968
• Appointed on: 7 October 2004
• Nationality: Italian
• Country of residence: Spain
• Occupation: Economist

CAVE MALIK SECRETARIES LIMITED

• Correspondence address: 297 Hale Lane, Edgware, HA8 7AX
• Role (Resigned): Secretary
• Appointed on: 6 June 2000
• Resigned on: 4 May 2007

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 11 August 1999
• Resigned on: 18 October 1999

ROXBURGHE HOUSE REGISTRARS LIMITED

• Correspondence address: 2nd Floor Roxburghe House, 273-287 Regent Street, London, W1B 2AD
• Role (Resigned): Secretary
• Appointed on: 18 October 1999
• Resigned on: 30 May 2000

RIETVELD, Harry Maurice

• Correspondence address: Yulianalaan 103, Breda, Netherlands 4s1g Ac, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 18 October 1999
• Resigned on: 21 October 1999
• Nationality: Dutch
• Occupation: Lawyer

THAKER, Bimal

• Correspondence address: Ground Floor 4 Churchill Court, Station Road North Harrow, Harrow, Middlesex, HA2 7SA
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 31 July 2001
• Resigned on: 18 October 2004
• Nationality: British
• Occupation: Solicitor

WOOD, John William

• Correspondence address: 427 East Cowan Drive, 77007 Houston, Texas, Usa
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 18 October 1999
• Resigned on: 31 July 2001
• Nationality: American
• Occupation: Attorney

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 11 August 1999
• Resigned on: 18 October 1999

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 11 August 1999
• Resigned on: 18 October 1999