BASTON ENTERPRISES LIMITED

Company number 03996166

14 officers / 13 resignations

MAGLIANO, Consolata

• Correspondence address: Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom, NW2 6GY
• Role: Director
• Date of birth: January 1969
• Appointed on: 30 June 2016
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

PREMIUM SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 19 May 2000
• Resigned on: 13 August 2003

TADCO SECRETARIAL SERVICES LIMITED

• Correspondence address: 6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF
• Role (Resigned): Nominee Secretary
• Appointed on: 18 May 2000
• Resigned on: 19 May 2000

WIGMORE SECRETARIES LIMITED

• Correspondence address: 38 Wigmore Street, London, United Kingdom, W1U 2HA
• Role (Resigned): Secretary
• Appointed on: 20 July 2007
• Resigned on: 30 June 2016

WIGMORE SECRETARIES LIMITED

• Correspondence address: 38 Wigmore Street, London, W1U 2HA
• Role (Resigned): Nominee Secretary
• Appointed on: 13 August 2003
• Resigned on: 20 July 2007

HAWES, William Robert

• Correspondence address: 124 Barrowgate Road, London, W4 4QP
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 19 May 2000
• Resigned on: 2 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HIRST, Stephen Andrew Meyrick

• Correspondence address: 1 Ballacubbon, Ballabeg, Arbory, Isle Of Man, IM9 4HR
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 30 August 2000
• Resigned on: 2 January 2001
• Nationality: British
• Occupation: Trust Officer

LANE, Thomas

• Correspondence address: 2 Circus Street, London, SE10 8SG
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 2 January 2001
• Resigned on: 13 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

MELLEGARD, Clas Fredrik

• Correspondence address: 119 Hare Lane, Claygate, Surrey, KT10 0QY
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 19 May 2000
• Resigned on: 2 January 2001
• Nationality: Swedish
• Occupation: Company Director

MINKOFF, Nadia

• Correspondence address: 9 The Vale, London, N10 1AH
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 28 August 2009
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHELAN, Amanda

• Correspondence address: 32 Campion Way, Abbeyfields, Douglas, Isle Of Man, IM2 7DU
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 19 May 2000
• Resigned on: 30 August 2000
• Nationality: British
• Occupation: Trust Officer

KAPPA DIRECTORS LIMITED

• Correspondence address: 38 Wigmore Street, London, United Kingdom, W1U 2HA
• Role (Resigned): Director
• Appointed on: 20 July 2007
• Resigned on: 30 June 2016

KAPPA DIRECTORS LIMITED

• Correspondence address: 38 Wigmore Street, London, W1U 2HA
• Role (Resigned): Director
• Appointed on: 13 August 2003
• Resigned on: 20 July 2007

TADCO DIRECTORS LIMITED

• Correspondence address: 6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF
• Role (Resigned): Nominee Director
• Appointed on: 18 May 2000
• Resigned on: 19 May 2000