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AGENCE VIRTUELLE (UK) LIMITED

Company number 03960596

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Officers: 9 officers / 7 resignations

LEA PLAZA, Luis

Correspondence address
9 Rue Vvache, 1201, Geneve, Switzerland
Role
Secretary
Appointed on
1 July 2009
Nationality
Bolivian
Occupation
Econometricien

PERINO, Stephane Christophe

Correspondence address
Ch, Panlpevre 5, Chy266, Duillier, Switzerland
Role
Director
Date of birth
July 1969
Appointed on
30 March 2000
Nationality
Swiss
Country of residence
Switzerland
Occupation
Company Director

LAVENER, Yann

Correspondence address
9 Rue Bovy, Lysberg, Ch-1204, Geneva, Switzerland
Role Resigned
Secretary
Appointed on
1 June 2005
Resigned on
1 July 2009
Nationality
Swiss
Occupation
Cto

PERINO, Nicole

Correspondence address
129 Chemin De La Chenale, Bellevue, Geneva Ch-1293, Switzerland, FOREIGN
Role Resigned
Secretary
Appointed on
9 August 2002
Resigned on
10 March 2004
Nationality
Swiss
Occupation
Client & Pr Director

PETIT, Nicolas Gerard Marie Joseph

Correspondence address
Les Vergers De Jussy, Beaumont, Haute-Savoie, 74160, France
Role Resigned
Secretary
Appointed on
30 March 2000
Resigned on
9 August 2002
Nationality
French
Occupation
Financial Mgr

SPIRIDON, Stephane

Correspondence address
Traverse 6, Aubonne, Vaud 1170, Switzerland
Role Resigned
Secretary
Appointed on
10 March 2004
Resigned on
1 June 2005
Nationality
British
Occupation
Financial Director

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
30 March 2000
Resigned on
30 March 2000

PETIT, Nicolas Gerard Marie Joseph

Correspondence address
Les Vergers De Jussy, Beaumont, Haute-Savoie, 74160, France
Role Resigned
Director
Date of birth
January 1965
Appointed on
8 May 2000
Resigned on
8 May 2000
Nationality
French
Occupation
Financial Manager

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
30 March 2000
Resigned on
30 March 2000