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ITALIAN TILES LIMITED

Company number 03936205

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Officers: 17 officers / 15 resignations

MAYSIDE SECRETARIES LIMITED

Correspondence address
180-186, King's Cross Road, London, United Kingdom, WC1X 9DE
Role
Secretary
Appointed on
25 March 2008

Registered in a European Economic Area What's this?

Place registered
LONDON UK
Registration number
5954247

LOMBRADO LIMITED

Correspondence address
Trident Chambers, PO BOX 146, Road Town, Bvi
Role
Director
Appointed on
25 March 2008

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

Law governed
Legal form

LONDON SECRETARIES LIMITED

Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Role Resigned
Nominee Secretary
Appointed on
24 September 2004
Resigned on
24 August 2005

OAKLAND SECRETARIES LTD

Correspondence address
2 Martin House, 179-181 North End Road, London, W14 9NL
Role Resigned
Secretary
Appointed on
24 August 2005
Resigned on
25 March 2008

OPENWAY MANAGEMENT LIMITED

Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Role Resigned
Secretary
Appointed on
2 July 2002
Resigned on
24 September 2004

PREMIUM SECRETARIES LIMITED

Correspondence address
2 Babmaes Street, London, SW1Y 6NT
Role Resigned
Secretary
Appointed on
29 February 2000
Resigned on
2 July 2002

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
29 February 2000
Resigned on
29 February 2000

COX, Helena Joan

Correspondence address
56 Ballanawin, Strang, Union Mills, Isle Of Man, IM4 4NU
Role Resigned
Director
Date of birth
October 1970
Appointed on
29 February 2000
Resigned on
2 January 2001
Nationality
Irish
Occupation
Personal Assistant

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
2 January 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company 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
2 January 2001
Nationality
Swedish
Occupation
Company Director

BLUEBROOK INC

Correspondence address
Trident Chambers, PO BOX 146, Road Town, Tortola, British Virgin Islands
Role Resigned
Director
Appointed on
24 September 2004
Resigned on
24 August 2005

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
29 February 2000
Resigned on
29 February 2000

FINNIGEN LIMITED

Correspondence address
1st Floor, 48 Conduit Street, London, W1S 2YR
Role Resigned
Director
Appointed on
2 January 2001
Resigned on
2 July 2002

FLINTOFT LTD

Correspondence address
Trident Chambers, PO BOX 146, Road Town, Tortola, Bvi
Role Resigned
Director
Appointed on
2 July 2002
Resigned on
24 September 2004

HOPEDALE LLC

Correspondence address
19 West 34th Street, Suite 1018, New York, Ny 1001, Usa
Role Resigned
Director
Appointed on
2 January 2001
Resigned on
2 July 2002

LONGBAY MANAGEMENT LIMITED

Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Role Resigned
Director
Appointed on
2 July 2002
Resigned on
24 September 2004

WILLOWPORT LIMITED

Correspondence address
Trident Chambers, PO BOX 146, Road Town, Tortola, British Virgin Islands
Role Resigned
Director
Appointed on
24 August 2005
Resigned on
25 March 2008