CHARLMERS LIMITED

Company number 03935422

19 officers / 16 resignations

ASHDOWN SECRETARIES LIMITED

• Correspondence address: 5th, Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW
• Role: Secretary
• Appointed on: 6 September 2006

Registered in a European Economic Area What's this?

• Place registered: LONDON, UK
• Registration number: 04322514

DAVIS, Gregory Robert John

• Correspondence address: 94-96, Wigmore St, London, United Kingdom, W1U 3RF
• Role: Director
• Date of birth: June 1960
• Appointed on: 30 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BELFORD LLC

• Correspondence address: 46 State Street, 3rd Floor, Albany, New York 12207, Usa
• Role: Director
• Appointed on: 6 September 2006

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

• Law governed: STATE OF NEW YORK
• Legal form: LIMITED LIABILITY COMPANY
• Place registered: NEW YORK, USA
• Registration number: N/A

LONDON SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 29 February 2000
• Resigned on: 2 July 2002

OPENWAY MANAGEMENT LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 2 July 2002
• Resigned on: 30 October 2004

PREMIUM SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 30 October 2004
• Resigned on: 6 September 2006

TADCO SECRETARIAL SERVICES LIMITED

• Correspondence address: 6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF
• Role (Resigned): Nominee Secretary
• Appointed on: 28 February 2000
• Resigned on: 29 February 2000

HAWES, William Robert

• Correspondence address: 124 Barrowgate Road, London, W4 4QP
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 29 February 2000
• Resigned on: 13 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KELLY, Stephen John

• Correspondence address: 94-96, Wigmore St, London, United Kingdom, W1U 3RF
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 30 April 2010
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Director

LANE, Thomas

• Correspondence address: 2 Circus Street, London, SE10 8SG
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 4 December 2000
• Resigned on: 13 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

MELLEGARD, Clas Fredrik

• Correspondence address: 119 Hare Lane, Claygate, Surrey, KT10 0QY
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 29 February 2000
• Resigned on: 4 December 2000
• Nationality: Swedish
• Occupation: Company Director

TAYLOR, Anthony Michael

• Correspondence address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 13 December 2000
• Resigned on: 2 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

TAYLOR, Linda Ruth

• Correspondence address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 13 December 2000
• Resigned on: 29 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

WOOD, Sian Amanda

• Correspondence address: Apartment 14, 8 Florinis Street, Nicosia 1065, Cyprus
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 2 July 2002
• Resigned on: 29 January 2004
• Nationality: British
• Occupation: Consultant

YATES, Karen Louise

• Correspondence address: 13 Campion Way, Abbeyfields, Douglas, Isle Of Man, IM2 7DT
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 29 February 2000
• Resigned on: 2 July 2002
• Nationality: British
• Occupation: Fiduciary Manager

KENORA LIMITED

• Correspondence address: Trident Chambers, PO BOX 146, Road Town, Tortola, Bvi, FOREIGN
• Role (Resigned): Director
• Appointed on: 29 January 2004
• Resigned on: 30 October 2004

LONGBAY MANAGEMENT LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Director
• Appointed on: 29 January 2004
• Resigned on: 30 October 2004

MOLLYLAND INC

• Correspondence address: Trident Chambers, PO BOX 146, Road Town, Tortola, British Virgin Islands, FOREIGN
• Role (Resigned): Director
• Appointed on: 30 October 2004
• Resigned on: 6 September 2006

TADCO DIRECTORS LIMITED

• Correspondence address: 6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF
• Role (Resigned): Nominee Director
• Appointed on: 28 February 2000
• Resigned on: 29 February 2000