HALCYON 88 CO. LIMITED

Company number 03891002

11 officers / 9 resignations

FLEMMING, Marcella

• Correspondence address: 22 Cayon Street, Basseterre, West Indies, Saint Kitts And Nevis
• Role: Director
• Date of birth: September 1971
• Appointed on: 27 May 2014
• Nationality: St. Kittsian
• Country of residence: Saint Kitts And Nevis
• Occupation: Manageress

KRAUS, Jan

• Correspondence address: Dobrovskeho 845/26, Brno, Czech Republic, 61200
• Role: Director
• Date of birth: June 1946
• Appointed on: 3 April 2014
• Nationality: Australian
• Country of residence: Czech Republic
• Occupation: Company Director

CORPORATE SECRETARIES LIMITED

• Correspondence address: Ascot House, 2 Woodberry Grove, London, United Kingdom, N12 0FB
• Role (Resigned): Secretary
• Appointed on: 8 March 2006
• Resigned on: 3 April 2014

CORPORATE SECRETARIES LIMITED

• Correspondence address: 4th Floor Lawford House, Albert Place, London, N3 1RL
• Role (Resigned): Nominee Secretary
• Appointed on: 9 December 1999
• Resigned on: 27 March 2003

WENZEL PROFESSIONAL LAWYERS LIMITED

• Correspondence address: 19 Kathleen Road, London, SW11 2JR
• Role (Resigned): Secretary
• Appointed on: 27 March 2003
• Resigned on: 8 March 2006

KIRKILLARI, Christalla

• Correspondence address: 8 Kennedy Avenue, Office 101, Cy-1087, Nicosia, Cyprus, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 27 March 2003
• Resigned on: 8 March 2006
• Nationality: Australian
• Country of residence: Cyprus
• Occupation: Lawyer

LIBURD, Janice

• Correspondence address: Pond's Pasture, Basseterre, St Kitts, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 8 March 2006
• Resigned on: 6 March 2008
• Nationality: St Kitts And Nevis
• Occupation: Company Secretary

LIBURD, Janice Sharon

• Correspondence address: Ponds Pasture, Basseterre, St Kitts, West Indies
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 9 December 1999
• Resigned on: 27 March 2003
• Nationality: St Kittsian
• Country of residence: St Kitts
• Occupation: Company Secretary

LYONS, Kevin

• Correspondence address: 4th Floor, Lawford House Albert Place, London, N3 1RL
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 6 March 2008
• Resigned on: 12 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LYONS, Sarah Frances Alison

• Correspondence address: Ascot House, 2 Woodberry Grove, London, United Kingdom, N12 0FB
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 12 November 2010
• Resigned on: 3 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

CORPORATE DIRECTORS LIMITED

• Correspondence address: 4th Floor Lawford House, Albert Place, London, N3 1RL
• Role (Resigned): Nominee Director
• Appointed on: 9 December 1999
• Resigned on: 9 December 1999