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MACDEEN SERVICES LIMITED

Company number 04001883

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Officers: 14 officers / 12 resignations

LONDON SECRETARIES LIMITED

Correspondence address
5th, Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW
Role
Nominee Secretary
Appointed on
24 September 2004

Registered in a European Economic Area What's this?

Place registered
ISLE OF MAN
Registration number
3295777

WICKI-GHEZZI, Barbara Sabrina Caterina Carla

Correspondence address
Sixth Floor, 94 Wigmore Street, London, W1U 3RF
Role
Director
Date of birth
March 1970
Appointed on
29 May 2008
Nationality
Swiss
Country of residence
Switzerland
Occupation
Director

LONDON SECRETARIES LIMITED

Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Role Resigned
Nominee Secretary
Appointed on
25 May 2000
Resigned on
2 July 2002

OPENWAY MANAGEMENT LIMITED

Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Role Resigned
Secretary
Appointed on
2 July 2002
Resigned on
24 September 2004

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
25 May 2000
Resigned on
25 May 2000

DEVO, Paul John

Correspondence address
King Orry Cottage (Hills), Ramsey Road, Laxey, Isle Of Man, IM4 7PU
Role Resigned
Director
Date of birth
November 1955
Appointed on
25 May 2000
Resigned on
2 January 2001
Nationality
British
Occupation
Fiduciary Manager

HAWES, William Robert

Correspondence address
124 Barrowgate Road, London, W4 4QP
Role Resigned
Director
Date of birth
January 1945
Appointed on
25 May 2000
Resigned on
2 January 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MELLEGARD, Clas Fredrik

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

BLUEBIRD LLC

Correspondence address
30 E 40th St, New York Ny 10016, Usa
Role Resigned
Director
Appointed on
2 January 2001
Resigned on
2 July 2002

BLUEBROOK INC

Correspondence address
Trident Chambers, PO BOX 146, Road Town, Tortola, British Virgin Islands
Role Resigned
Director
Appointed on
24 September 2004
Resigned on
29 May 2008

BLUEWALL LIMITED

Correspondence address
1st Floor, 48 Conduit Street, London, W1S 2YR
Role Resigned
Director
Appointed on
2 January 2001
Resigned on
2 July 2002

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
25 May 2000
Resigned on
25 May 2000

KENORA LIMITED

Correspondence address
Trident Chambers, PO BOX 146, Road Town, Tortola, Bvi, FOREIGN
Role Resigned
Director
Appointed on
2 July 2002
Resigned on
24 September 2004

PALMBURY SERVICES LIMITED

Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Role Resigned
Director
Appointed on
2 July 2002
Resigned on
24 September 2004