BELUGA HOLDINGS LIMITED

Company number 03894672

11 officers / 9 resignations

MASAVEU-HERRERO, Fernando Maria

• Correspondence address: 11-15 William Road, London, NW1 3ER
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 14 December 1999
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Lawyer

ROZA FRESNO, Victor

• Correspondence address: 11-15 William Road, London, NW1 3ER
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 23 May 2024
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

GRIFFITHS, Peter Thomas

• Correspondence address: 1a, Comptons Lane, Horsham, West Sussex, RH13 5NJ
• Role (Resigned): Secretary
• Appointed on: 4 March 2003
• Resigned on: 23 May 2024
• Nationality: United Kingdom
• Occupation: Accountant

IFS SECRETARIES LIMITED

• Correspondence address: 45 Clarges Street, London, W1J 7EP
• Role (Resigned): Secretary
• Appointed on: 10 December 1999
• Resigned on: 4 March 2003

CARLOS RICO PASTOR, Juan

• Correspondence address: Cimadevilla 15 3rd Floor, Oviedo 33003, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 14 December 1999
• Resigned on: 20 September 2001
• Nationality: Spanish
• Occupation: Lawyer

DEAN, Miles Quentin

• Correspondence address: 24a Moorhouse Road, Notting Hill, London, W2 5DJ
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 10 December 1999
• Resigned on: 14 December 1999
• Nationality: British
• Occupation: Director

GRIFFITHS, Peter Thomas

• Correspondence address: 1a, Comptons Lane, Horsham, West Sussex, RH13 5NJ
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 4 March 2003
• Resigned on: 1 September 2008
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Accountant

HIGGINS, Fenton William

• Correspondence address: Flat 5 73 Duke Street, London, W1R 5NY
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 20 September 2001
• Resigned on: 4 March 2003
• Nationality: British
• Occupation: Chartered Accountant

PATERNOSTRO, Roberto

• Correspondence address: 87 Wood Vale, London, N10 3DL
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 10 December 1999
• Resigned on: 14 December 1999
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Marketing Director

PETERS, Giselle

• Correspondence address: 201 Haverstock Hill, London, NW3 4QG
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 10 December 1999
• Resigned on: 14 December 1999
• Nationality: British
• Occupation: Company Secretary

GIM4BIZ LIMITED

• Correspondence address: 1a, Comptons Lane, Horsham, West Sussex, United Kingdom, RH13 5NJ
• Role (Resigned): Director
• Appointed on: 1 September 2008
• Resigned on: 23 May 2024