NORTH SOUTH INVESTMENTS LIMITED

Company number 04015980

15 officers / 14 resignations

ALVAREZ-GARMON, Carlos Alberto

• Correspondence address: Suite 4, Cranbrook House, 61 Cranbrook Road, Ilford, Essex, England, IG1 4PG
• Role: Director
• Date of birth: December 1941
• Appointed on: 14 October 2016
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

BANKSIDE CORPORATE SERVICES LIMITED

• Correspondence address: 42 Copperfield Street, London, SE1 0DY
• Role (Resigned): Secretary
• Appointed on: 6 September 2001
• Resigned on: 29 September 2009

KINGSLEY SECRETARIES LIMITED

• Correspondence address: Second Floor, De Burgh House, Market Road, Wickford, Essex, England, SS12 0FD
• Role (Resigned): Secretary
• Appointed on: 4 February 2014
• Resigned on: 14 October 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 04933369

MAYFAIR CORPORATE SERVICES LIMITED

• Correspondence address: 80 Brook Street, Mayfair, London, W1K 5DD
• Role (Resigned): Secretary
• Appointed on: 16 June 2000
• Resigned on: 5 October 2001

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 June 2000
• Resigned on: 16 June 2000

FROGGATT, Nicole Marie

• Correspondence address: Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0FD
• Role (Resigned): Director
• Date of birth: May 1995
• Appointed on: 24 July 2015
• Resigned on: 21 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

JEAN LOUIS, Hurst

• Correspondence address: Via Arbostra 21a, Pregassona, Lugano Ch 6963, Switzerland
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 16 June 2000
• Resigned on: 6 September 2001
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Accountant

KLEPZIG, Roland Peter

• Correspondence address: Second Floor, De Burgh House, Market Road, Wickford, Essex, England, SS12 0FD
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 4 April 2012
• Resigned on: 4 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NASH, Marie Ann

• Correspondence address: Second Floor, De Burgh House, Market Road, Wickford, Essex, England, SS12 0FD
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 27 March 2014
• Resigned on: 24 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROGERS, Olivia Ann

• Correspondence address: Second Floor, De Burgh House, Market Road, Wickford, Essex, England, SS12 0FD
• Role (Resigned): Director
• Date of birth: November 1993
• Appointed on: 4 February 2014
• Resigned on: 27 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, Kayleigh Ann-Marie

• Correspondence address: Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0FD
• Role (Resigned): Director
• Date of birth: May 1995
• Appointed on: 21 March 2016
• Resigned on: 14 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 16 June 2000
• Resigned on: 16 June 2000

COPPERFIELD CORPORATE MANAGEMENT LIMITED

• Correspondence address: 42 Copperfield Street, London, United Kingdom, SE1 0DY
• Role (Resigned): Director
• Appointed on: 6 September 2001
• Resigned on: 4 February 2014

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 04224066

HANOVER CORPORATE MANAGEMENT LIMITED

• Correspondence address: 3rd Floor, 15 Hanover Square, London, W1S 1HS
• Role (Resigned): Director
• Appointed on: 20 June 2000
• Resigned on: 10 September 2001

MAYFAIR CORPORATE MANAGEMENT LIMITED

• Correspondence address: 80 Brook Street, Mayfair, London, W1K 5DD
• Role (Resigned): Director
• Appointed on: 10 September 2001
• Resigned on: 5 October 2001