CALAWAY & HOOPER LIMITED

Company number 03984632

15 officers / 13 resignations

AMICORP (UK) SECRETARIES LIMITED

• Correspondence address: 3rd, Floor, 5 Lloyds Avenue, London, United Kingdom, EC3N 3AE
• Role: Secretary
• Appointed on: 1 June 2001

Registered in a European Economic Area What's this?

• Place registered: 3RD FLOOR, 5 LLOYDS AVENUE, LONDON EC3N 3AE
• Registration number: 4194501

FOWLER, Gerda-Mari

• Correspondence address: 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE
• Role: Director
• Date of birth: August 1980
• Appointed on: 30 August 2013
• Nationality: South African
• Country of residence: England
• Occupation: Director

CHALFEN SECRETARIES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 May 2000
• Resigned on: 3 May 2000

CRESFORD SECRETARIES LIMITED

• Correspondence address: 6th Floor Queens House, 55-56 Lincolns Inn Fields, London, WC2A 3LJ
• Role (Resigned): Secretary
• Appointed on: 3 May 2000
• Resigned on: 1 June 2001

ARTS, Xander Richard Maria

• Correspondence address: C-Habana 28, 08195 San Cugat Del Valles, Barcelona, Spain
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 29 August 2000
• Resigned on: 29 February 2008
• Nationality: Dutch
• Occupation: Director

FERREIRA, Suzanne Marie Meyer

• Correspondence address: Rua Boa Esperanca Do Sul 139, Sao Paulo, Sao Paulo 05608-030, Brasil
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 January 2002
• Resigned on: 1 September 2003
• Nationality: Usa
• Occupation: Management

MANNHARDT, Ulf Rudiger Gerhard

• Correspondence address: Rua Dr Joao Carlos Kruel 51, Sao Paulo, 04710-080, Brazil
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 January 2002
• Resigned on: 29 February 2008
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Administrator

NIELSEN, Jesper Holm

• Correspondence address: Herthavej 16 D, Charlottenlund, Denmark 2920, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 29 August 2000
• Resigned on: 1 January 2002
• Nationality: Danish
• Occupation: Manager

PRICE, Michael Brian, Mr.

• Correspondence address: 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 January 2002
• Resigned on: 15 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

SJAK-SHIE, Margaret Ilse Sankatsing

• Correspondence address: Totolicaweg, 21, Curacao Neth Ant
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 29 August 2000
• Resigned on: 1 January 2002
• Nationality: Dutch
• Occupation: Director

SKORDIS, Daniel

• Correspondence address: 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 15 December 2011
• Resigned on: 30 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

VAN DER WOORD, Jeroen Cornelis Jan

• Correspondence address: Seroe Bottelier 27, Curacao, Netherlands Antilles, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 29 August 2000
• Resigned on: 1 January 2002
• Nationality: Dutch
• Occupation: Director

VAN LINDER, Niels Bart

• Correspondence address: Rua Sampaio Viana 361, Sao Paulo, Sao Paulo 04004-001, Brazil
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 January 2002
• Resigned on: 29 February 2008
• Nationality: Dutch
• Country of residence: Brazil
• Occupation: Lawyer

CHALFEN NOMINEES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Director
• Appointed on: 3 May 2000
• Resigned on: 3 May 2000

CRESFORD DIRECTORS LIMITED

• Correspondence address: 4th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
• Role (Resigned): Director
• Appointed on: 3 May 2000
• Resigned on: 29 August 2000