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SPANAXIS LIMITED

Company number 03889829

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Officers: 12 officers / 10 resignations

PREMIER SECRETARIES LIMITED

Correspondence address
122-126, Tooley Street, London, England, SE1 2TU
Role
Secretary
Appointed on
1 August 2008

Registered in a European Economic Area What's this?

Place registered
REGISTERED OFFICE
Registration number
4202816

MEYER, Urs Vinzenz

Correspondence address
4 Leinfeldstrasse, Trimbach, Switzerland, 4632
Role
Director
Date of birth
September 1929
Appointed on
14 November 2007
Nationality
Swiss
Country of residence
Switzerland
Occupation
Senior Manager

CORNHILL SERVICES LIMITED

Correspondence address
6th Floor, 52-54 Gracechurch Street, London, EC3V 0EH
Role Resigned
Secretary
Appointed on
10 November 2003
Resigned on
27 January 2008

ILS (ISLE OF MAN) LIMITED

Correspondence address
Second Floor, Atlantic House, Circular Road, Douglas, Isle Of Man, IM1 1SQ
Role Resigned
Secretary
Appointed on
7 January 2000
Resigned on
10 November 2003

SECRETARIAL APPOINTMENTS LIMITED

Correspondence address
16 Churchill Way, Cardiff, CF10 2DX
Role Resigned
Nominee Secretary
Appointed on
7 December 1999
Resigned on
7 January 2000

MEYER, Urs Vinzenz

Correspondence address
Leinfeldstrasse 4, Trimbach, 4632, Switzerland
Role Resigned
Director
Date of birth
September 1929
Appointed on
14 November 2007
Resigned on
14 November 2007
Nationality
Swiss
Occupation
Senior Manager

SCHAFER, Martin

Correspondence address
Am Eichenpohi 6, Detmoi D, D-32760, Germany
Role Resigned
Director
Date of birth
February 1965
Appointed on
1 August 2000
Resigned on
2 November 2001
Nationality
German
Occupation
Consultant

CORNHILL DIRECTORS LIMITED

Correspondence address
6th Floor, 52-54 Gracechurch Street, London, EC3V 0EH
Role Resigned
Director
Appointed on
2 November 2001
Resigned on
27 January 2008

CORPORATE APPOINTMENTS LIMITED

Correspondence address
16 Churchill Way, Cardiff, CF10 2DX
Role Resigned
Nominee Director
Appointed on
7 December 1999
Resigned on
7 January 2000

FIRST CLIFTON NOMINEES LIMITED

Correspondence address
First Floor, Millennium House Victoria Road, Douglas, Isle Of Man, IM2 4RW
Role Resigned
Director
Appointed on
15 August 2003
Resigned on
27 January 2008

ILS DIRECTORS LIMITED

Correspondence address
3rd Floor, 45-47 Cornhill, London, EC3V 3PD
Role Resigned
Director
Appointed on
2 November 2001
Resigned on
2 November 2001

OAKLAWN LIMITED

Correspondence address
Suite 6, Mill Mall, PO BOX 3085, Wickhams Cay, Road Town, Tortola, British Virgin Islands
Role Resigned
Director
Appointed on
7 January 2000
Resigned on
1 August 2000