BV BUSINESS SERVICES LIMITED

Company number 03926686

19 officers / 16 resignations

FIDUCIARY MANAGEMENT LIMITED

• Correspondence address: 3 Bell Lane, Gibraltar, Gibraltar, GX11 1AA
• Role (Active): Secretary
• Appointed on: 15 May 2014

Other Corporate Body or Firm What's this?

• Law governed: GIBRALTAR COMPANIES ACT
• Legal form: PRIVATE COMPANY LIMITED BY SHARES
• Place registered: GIBRALTAR
• Registration number: 06507

POULTON, Eric

• Correspondence address: 31 Howcroft Crescent, West Finchley, London, United Kingdom, N3 1PA
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 13 March 2024
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Cfo & Accountant

FIDUCIARY DIRECTORS LIMITED

• Correspondence address: 3 Bell Lane, Gibraltar, Gibraltar, GX11 1AA
• Role (Active): Director
• Appointed on: 15 May 2014

Other Corporate Body or Firm What's this?

• Law governed: GIBRALTAR
• Legal form: PRIVATE COMPANY LIMITED BY SHARES
• Place registered: GIBRALTAR
• Registration number: 58948

CARLTON, Michael Gary

• Correspondence address: Flat 1 8a Blenheim Terrace, St Johns Wood, London, NW8 0EB
• Role (Resigned): Secretary
• Appointed on: 16 February 2000
• Resigned on: 5 October 2000
• Nationality: British
• Occupation: Director

CR SECRETARIES LIMITED

• Correspondence address: First Floor, 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Secretary
• Appointed on: 5 October 2000
• Resigned on: 23 November 2007

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 16 February 2000
• Resigned on: 16 February 2000

SOVEREIGN SECRETARIES LIMITED

• Correspondence address: Suite 2b, 143 Main Street, Gibraltar, Gibraltar, GX111AA
• Role (Resigned): Secretary
• Appointed on: 8 February 2013
• Resigned on: 15 May 2014

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

• Law governed: GIBRALTAR COMPANIES ACT 1930 NO. 7
• Legal form: LIMITED BY SHARES
• Place registered: GIBRALTAR
• Registration number: 25252

SOVEREIGN SECRETARIES LTD

• Correspondence address: 40 Craven Street, Charing Cross, London, England, WC2N 5NG
• Role (Resigned): Secretary
• Appointed on: 23 November 2007
• Resigned on: 8 February 2013

Registered in a European Economic Area What's this?

• Place registered: LONDON, ENGLAND
• Registration number: 3652449

BEATON-BROWN, Peter Charles

• Correspondence address: 40 Craven Street, Charing Cross, London, WC2N 5NG
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 October 2008
• Resigned on: 12 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Manager

CARLTON, Michael Gary

• Correspondence address: Flat 1 8a Blenheim Terrace, St Johns Wood, London, NW8 0EB
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 16 February 2000
• Resigned on: 5 October 2000
• Nationality: British
• Occupation: Director

CHANDLER, Victor William

• Correspondence address: 127a Hamilton Terrace, London, NW8 9QR
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 16 February 2000
• Resigned on: 5 October 2000
• Nationality: British
• Occupation: Company Director

LOUIS, Paul William Francis

• Correspondence address: 31 Howcroft Crescent, West Finchley, London, United Kingdom, N3 1PA
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 11 May 2015
• Resigned on: 25 March 2021
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Company Director

MARTIN, Rachel, Dr

• Correspondence address: Flat 27 Fitzroy Court, 6 Whitehorse Road, Croydon, CR0 2AX
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 June 2007
• Resigned on: 29 August 2007
• Nationality: British
• Occupation: Solicitor

NICOLL, Peter

• Correspondence address: Westerlee, Hawks Hill Guildford Road, Leatherhead, Surrey, KT22 9DP
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 June 2007
• Resigned on: 8 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

PLUMB, Ian Michael

• Correspondence address: Calle Espinosa No. 11, Urb. El Duque, Sabinillas, Manilva, Malaga, Spain, 29692
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 5 October 2000
• Resigned on: 17 October 2007
• Nationality: British
• Occupation: Accountant

SMITH, Robert William

• Correspondence address: 31 Howcroft Crescent, West Finchley, London, United Kingdom, N3 1PA
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 25 March 2021
• Resigned on: 13 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

TYE, William George

• Correspondence address: 45 Welbeck Street, London, England, W1G 8DZ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 12 July 2010
• Resigned on: 31 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bookmaker

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 16 February 2000
• Resigned on: 16 February 2000

NEWCOTE INTERNATIONAL LIMITED

• Correspondence address: PO Box N4244, Suite 205a, Saffrey Square, Bank Lane & Bay Street, Nassau, Bahamas, FOREIGN
• Role (Resigned): Director
• Appointed on: 17 October 2007
• Resigned on: 15 May 2014

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

• Law governed: BAHAMAS
• Legal form: CORPORATION
• Place registered: BAHAMAS
• Registration number: 44,626 B