LUCARNIA SERVICES LIMITED

Company number 04043235

7 officers / 3 resignations

WILTON CORPORATE SERVICES LIMITED

• Correspondence address: 26 Grosvenor Street, Mayfair, London, W1K 4QW
• Role: Secretary
• Appointed on: 28 June 2006

ELPHICK, Jon

• Correspondence address: 26 Grosvenor Street, Mayfair, London, W1K 4QW
• Role: Director
• Date of birth: March 1981
• Appointed on: 6 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Tax Consultant

MITCHELL, Natalie

• Correspondence address: 26 Grosvenor Street, Mayfair, London, W1K 4QW
• Role: Director
• Date of birth: June 1970
• Appointed on: 6 March 2009
• Nationality: Irish
• Country of residence: England
• Occupation: Manager

WILTON DIRECTORS LIMITED

• Correspondence address: 26 Grosvenor Street, Mayfair, London, W1K 4QW
• Role: Director
• Appointed on: 28 June 2006

FIDUCIARY MANAGEMENT LIMITED

• Correspondence address: 3 Bell Lane, Gibraltar, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 31 July 2000
• Resigned on: 28 June 2006

FIDUCIARY DIRECTORS (UK) LIMITED

• Correspondence address: 45 Welbeck Street, London, W1G 8DZ
• Role (Resigned): Director
• Appointed on: 17 January 2001
• Resigned on: 28 June 2006

FIDUCIARY DIRECTORS LIMITED

• Correspondence address: 3 Bell Lane, Gibraltar, FOREIGN
• Role (Resigned): Director
• Appointed on: 31 July 2000
• Resigned on: 17 January 2001