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LARISSA (UK) LIMITED

Company number 03969465

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Officers: 16 officers / 11 resignations

THAKRAR, Amit

Correspondence address
46 Westbury Road, Northwood, Middlesex, HA6 3BX
Role
Secretary
Appointed on
31 December 2000
Nationality
British

NORMAN, Trevor Lennard

Correspondence address
1 Le Jardin De L'Est, La Rue Des Buttes, St Mary, Jersey, Channel Islands, JE3 3DG
Role
Director
Date of birth
November 1956
Appointed on
14 May 2001
Nationality
British
Country of residence
Jersey
Occupation
Accountant

PERCHARD, Simon Richard

Correspondence address
Tramore, 43 La Ville Des Maretts, St Ouen, Jersey, JE3 2HH
Role
Director
Date of birth
February 1969
Appointed on
14 May 2001
Nationality
British
Occupation
Accountant

RBC CORPORATE SERVICES (GUERNSEY) LIMITED

Correspondence address
Canada Court, Upland Road, St Peter Port, Guernsey, Channel Islands, GY1 3BQ
Role
Director
Appointed on
7 December 2005

RBC DIRECTORSHIP SERVICES (GUERNSEY) LIMITED

Correspondence address
Canada Court, Upland Road, St Peter Port, Guernsey, Channel Islands, GY1 3BQ
Role
Director
Appointed on
7 December 2005

SOMJI, Nuruddeen

Correspondence address
63 Lake View, Edgware, Middx, HA8 7SA
Role Resigned
Secretary
Appointed on
6 July 2000
Resigned on
31 December 2000
Nationality
British
Occupation
Director

BLOOMSBURY SECRETARIES LIMITED

Correspondence address
Kingsway House, 103 Kingsway, Holborn, London, WC2B 6AW
Role Resigned
Nominee Secretary
Appointed on
11 April 2000
Resigned on
6 July 2000

HARLOW, Stephen John

Correspondence address
Glebe House, Rectory Hill Castel, Guernsey, Channel Islands, GY5 7RN
Role Resigned
Director
Date of birth
May 1953
Appointed on
6 July 2000
Resigned on
12 January 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HENNING, Simon Richard

Correspondence address
Canada Court, Upland Road, St. Peter Port, Guernsey, Channel Islands, GY1 3BQ
Role Resigned
Director
Date of birth
July 1946
Appointed on
6 July 2000
Resigned on
7 December 2005
Nationality
British
Occupation
Chartered Accountant

JIVRAJ, Naushad Nurdin

Correspondence address
16 Albert Hall Mansions, Kensington Gore, London, SW7 2AL
Role Resigned
Director
Date of birth
December 1959
Appointed on
6 July 2000
Resigned on
31 December 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LANGMEAD, Mandy Jane

Correspondence address
Herivel, Rue Des Heches, St Pierre Du Bois, Channel Islands, Guernsey, GY7 9AD
Role Resigned
Director
Date of birth
February 1968
Appointed on
1 October 2004
Resigned on
7 December 2005
Nationality
British
Occupation
Alternate Director

LE PAGE, Geoffrey Robert

Correspondence address
Canada Court, Upland Road, St Peter Port, Guernsey, GY1 3BQ
Role Resigned
Director
Date of birth
August 1956
Appointed on
6 July 2000
Resigned on
11 July 2001
Nationality
British
Occupation
Trust & Corporate Adminstrator

OZANNE, Lindsay Jane

Correspondence address
Les Sauterells, Rue Des Mares, Torteval, Guernsey, GY8 0RB
Role Resigned
Director
Date of birth
August 1967
Appointed on
12 January 2004
Resigned on
7 December 2005
Nationality
British
Country of residence
Channel Islands
Occupation
Alternate Director

PEARCE, Alan George

Correspondence address
9 Rue Da La Ree, Grande Rue, St Saviours, Gy7 9pw, Guernsey, GY7 9PW
Role Resigned
Director
Date of birth
April 1954
Appointed on
12 January 2004
Resigned on
7 December 2005
Nationality
British
Occupation
Managing Director

SOMJI, Nuruddeen

Correspondence address
63 Lake View, Edgware, Middx, HA8 7SA
Role Resigned
Director
Date of birth
June 1958
Appointed on
6 July 2000
Resigned on
31 December 2000
Nationality
British
Country of residence
England
Occupation
Director

BLOOMSBURY DIRECTORS LIMITED

Correspondence address
Kingsway House, 103 Kingsway, Holborn, London, WC2B 6AW
Role Resigned
Nominee Director
Appointed on
11 April 2000
Resigned on
6 July 2000