HIGHGATE SERVICES LIMITED

Company number 03936706

13 officers / 13 resignations

ASK SECRETARIAL SERVICES LTD

• Correspondence address: 11 Bouboulinas Street, 3rd Floor, 1060 Nicosia, Cyprus
• Role (Resigned): Secretary
• Appointed on: 29 February 2000
• Resigned on: 29 February 2000

ERGOFINANCE LIMITED

• Correspondence address: 4 Pikioni Street, Limassol, 3305, Cyprus, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 29 February 2000
• Resigned on: 23 January 2006

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 23 January 2006
• Resigned on: 2 February 2009

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 29 February 2000
• Resigned on: 14 May 2003

JORDAN COSEC LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, United Kingdom, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 2 February 2009
• Resigned on: 13 May 2011

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 29 February 2000
• Resigned on: 29 February 2000

ATHANASIOU, Andri

• Correspondence address: 4 Pikioni Street, Limassol, 3305, Cyprus
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 29 February 2000
• Resigned on: 1 March 2004
• Nationality: Cypriot
• Country of residence: Cyprus
• Occupation: Economist

EVANGELOU, Maria

• Correspondence address: 11 Boumboulinas Street, 3rd Floor, Nicosia, 1060, Cyprus
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 29 February 2000
• Resigned on: 29 February 2000
• Nationality: Cypriot
• Occupation: Company Secretary

SAVVA, Frosoula

• Correspondence address: 11 Bouboulinas Street, Nicosia, Cyprus, 1060
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 29 February 2000
• Resigned on: 29 February 2000
• Nationality: Cypriot
• Occupation: Company Secretary

SHIAMTANI, Areti

• Correspondence address: 4 Pikioni Street, Limassol, 3305, Cyprus, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 29 February 2000
• Resigned on: 29 May 2000
• Nationality: Cypriot
• Occupation: Consultant

THEODOROU, Georgios

• Correspondence address: 7 Stasandrou Street, 4th Floor, 1060 Nicosia, Cyprus
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 29 September 2010
• Resigned on: 27 April 2011
• Nationality: Cypriot
• Country of residence: Cyprus
• Occupation: Private Sector Employee

WANG, Jian Lin

• Correspondence address: Rosegarden B403, Shenzen Shekou, China
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 March 2004
• Resigned on: 1 August 2006
• Nationality: Chinese
• Occupation: Businessman

BIZSERVE INVESTMENTS LTD

• Correspondence address: 1st Floor, 11 Bouboulinas Street, Nicosia, 1060, Cyprus
• Role (Resigned): Director
• Appointed on: 1 August 2006
• Resigned on: 27 April 2011