MLS (OVERSEAS) LIMITED

Company number 03895907

18 officers / 14 resignations

FARHADIAN, Jessica

• Correspondence address: Unit 210, The Courtyard Skyline 120 Business Park, Avenue West Great Notley, Braintree, Essex, CM77 7AA
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 16 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

KHANNA, Manish

• Correspondence address: Unit 210, The Courtyard Skyline 120 Business Park, Avenue West Great Notley, Braintree, Essex, CM77 7AA
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 16 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

MILLS, John Frank

• Correspondence address: Unit 210, The Courtyard Skyline 120 Business Park, Avenue West Great Notley, Braintree, Essex, CM77 7AA
• Role (Active): Director
• Date of birth: October 1936
• Appointed on: 16 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

SENNACHERIBBO PONS, Mario

• Correspondence address: Unit 210, The Courtyard Skyline 120 Business Park, Avenue West Great Notley, Braintree, Essex, CM77 7AA
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 14 July 2000
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

MICALLEF, Anton, Dr

• Correspondence address: Adam House, Adam Street, London, United Kingdom, WC2N 6AA
• Role (Resigned): Secretary
• Appointed on: 10 January 2000
• Resigned on: 15 March 2023
• Nationality: Maltese

WILTON SECRETARIES LIMITED

• Correspondence address: 26 Grosvenor Street, Mayfair, London, W1K 4QW
• Role (Resigned): Secretary
• Appointed on: 17 December 1999
• Resigned on: 10 January 2000

AKINCIOGLU, Hasan

• Correspondence address: 191 Merchants Street, Valetta Vlt 10, Malta, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 10 January 2000
• Resigned on: 14 July 2000
• Nationality: Turkish
• Occupation: Businessman

COTTON, Justine Murray

• Correspondence address: 185a Bilton Road, Greenford, Middlesex, UB6 7HQ
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 17 December 1999
• Resigned on: 10 January 2000
• Nationality: British
• Occupation: Company Director

FARHADIAN, Jessica

• Correspondence address: 2 Wilson Close, Bishops Stortford, Hertfordshire, CM23 3US
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 8 April 2003
• Resigned on: 1 July 2003
• Nationality: British
• Occupation: Manager

LONZAR, Giampaolo

• Correspondence address: 191 Merchants Street, Valletta, Malta, VLT10
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 10 January 2000
• Resigned on: 14 July 2000
• Nationality: Italian
• Occupation: Businessman

MARI, Antonio Riera

• Correspondence address: 191 Merchants Street, Valletta, Malta, VLT10
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 10 January 2000
• Resigned on: 14 July 2000
• Nationality: Spanish
• Country of residence: Malta
• Occupation: Businessman

PALMIERO, Giuseppe

• Correspondence address: 191 Merchants Street, Valetta, Malta, VLT10
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 10 January 2000
• Resigned on: 14 July 2000
• Nationality: Italian
• Occupation: Businessman

RAFARACI, Frank

• Correspondence address: Unit 210, The Courtyard Skyline 120 Business Park, Avenue West Great Notley, Braintree, Essex, CM77 7AA
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 14 July 2000
• Resigned on: 21 April 2022
• Nationality: American
• Country of residence: United Arab Emirates
• Occupation: Director

RAFARACI, Thomas

• Correspondence address: 191 Merchants Street, Valletta, Malta, VLT10
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 8 April 2003
• Resigned on: 16 July 2007
• Nationality: United States
• Occupation: Businessman

RAFARACI, Thomas

• Correspondence address: 191 Merchants Street, Valletta, Malta, VLT10
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 10 January 2000
• Resigned on: 14 July 2000
• Nationality: United States
• Occupation: Businessman

SASSOWER, Gadi

• Correspondence address: 191 Merchants Street, Valletta Vlt 10, Malta
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 10 January 2000
• Resigned on: 14 July 2000
• Nationality: Israeli
• Occupation: Businessman

TZANAKOS, George

• Correspondence address: 191 Merchants Street, Valletta, Malta, VLT10
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 10 January 2000
• Resigned on: 14 July 2000
• Nationality: Greek
• Occupation: Businessman

TZANAKOS, Maria

• Correspondence address: 191 Merchants St, Valletta, Vlt 10, Malta
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 14 July 2000
• Resigned on: 7 August 2004
• Nationality: Greek
• Occupation: Consultant