NOVADIS (UK) LIMITED

Company number 03857212

11 officers / 6 resignations

ISLAND SECRETARIES LIMITED

• Correspondence address: Granary House, The Grange, St Peter Port, Guernsey, Guernsey, GY1 2QG
• Role: Secretary
• Appointed on: 12 October 2009

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

• Law governed: NEVIS
• Legal form: COMPANY
• Place registered: NEVIS
• Registration number: C20042

MEILLARD, Jean Francois

• Correspondence address: 7 Chemin De L'Etoile 7, Cp 53, Cugy, Ch-1053, Switzerland, FOREIGN
• Role: Director
• Date of birth: March 1946
• Appointed on: 31 March 2004
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Tax Advisor

MONTANDON, Daniel

• Correspondence address: 6 Chemin Des Hirondelles, St. Prex, Switzerland, CH 1162
• Role: Director
• Date of birth: November 1951
• Appointed on: 31 March 2004
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Marketing And Management Consu

HMSL SERVICES LIMITED

• Correspondence address: Granary House, The Grange, St. Peter Port, Guernsey, Channel Isles, GY1 2QG
• Role: Director
• Appointed on: 4 January 2010

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

• Law governed: NEVIS
• Legal form: INTERNATIONAL BUSINESS COMPANY
• Place registered: NEVIS
• Registration number: C30651

ISLAND DIRECTORS LIMITED

• Correspondence address: Granary House, The Grange, St. Peter Port, Guernsey, Channel Isles, GY1 2QG
• Role: Director
• Appointed on: 4 January 2010

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

• Law governed: NEVIS
• Legal form: INTERNATIONAL BUSINESS COMPANY
• Place registered: NEVIS
• Registration number: C20043

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 12 October 1999
• Resigned on: 12 October 1999

HANSARD MANAGEMENT SERVICES LIMITED

• Correspondence address: Granary House, The Grange, St. Peter Port, Guernsey, Channel Islands, GY1 2QL
• Role (Resigned): Secretary
• Appointed on: 31 March 2004
• Resigned on: 12 October 2009

PROFESSIONAL TRUST COMPANY (UK) LIMITED

• Correspondence address: Suite 204 118 Piccadilly, Mayfair, London, W1J 7NW
• Role (Resigned): Secretary
• Appointed on: 31 August 2000
• Resigned on: 2 July 2002

PROFESSIONAL TRUST COMPANY LIMITED

• Correspondence address: Thirty Six Hilgrove Street, St Helier, Jersey, JE4 8TR
• Role (Resigned): Secretary
• Appointed on: 12 October 1999
• Resigned on: 31 August 2000

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 12 October 1999
• Resigned on: 12 October 1999

TIME SPACE LIMITED

• Correspondence address: P O Box Cb-13022, 43 Elizabeth Avenue, Nassau, Bahamas, FOREIGN
• Role (Resigned): Director
• Appointed on: 17 November 1999
• Resigned on: 20 April 2009