ASHMAN & GRIFFITHS LIMITED

Company number 04054932

12 officers / 10 resignations

AMICORP (UK) SECRETARIES LIMITED

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

UK Limited Company What's this?

• Registration number: 4194501

CELIS CARABALLO, Carlos Manuel Nicolás

• Correspondence address: 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE
• Role (Active): Director
• Date of birth: August 1955
• Appointed on: 28 April 2021
• Nationality: Venezuelan
• Country of residence: Guatemala
• Occupation: Businessman

CHALFEN SECRETARIES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 August 2000
• Resigned on: 17 August 2000

CRESFORD SECRETARIES LIMITED

• Correspondence address: 6th Floor Queens House, 55-56 Lincolns Inn Fields, London, WC2A 3LJ
• Role (Resigned): Secretary
• Appointed on: 17 August 2000
• Resigned on: 1 June 2001

ARTS, Xander Richard Maria

• Correspondence address: Jan Sofat 71, Curacao, Netherlands Antilles
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 5 December 2000
• Resigned on: 1 June 2006
• Nationality: Dutch
• Occupation: Director

HANSEN, Christie Geisler

• Correspondence address: 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 4 January 2010
• Resigned on: 1 April 2014
• Nationality: Danish
• Country of residence: Netherlands Antilles
• Occupation: Legal Counsel

SJAK-SHIE, Margaret Ilse Sankatsing

• Correspondence address: Totolicaweg, 21, Curacao Neth Ant
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 5 December 2000
• Resigned on: 1 June 2006
• Nationality: Dutch
• Occupation: Director

TOFAROS, Marios

• Correspondence address: 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 1 April 2014
• Resigned on: 28 April 2021
• Nationality: Cypriot
• Country of residence: Cyprus
• Occupation: Director

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: 5 December 2000
• Resigned on: 1 June 2006
• Nationality: Dutch
• Occupation: Director

AMICORP (UK) DIRECTORS LIMITED

• Correspondence address: 3rd, Floor,, 5 Lloyds Avenue, London, United Kingdom, EC3N 3AE
• Role (Resigned): Director
• Appointed on: 1 June 2006
• Resigned on: 16 December 2020

Registered in a European Economic Area What's this?

• Place registered: 3RD FLOOR, 5 LLOYDS AVENUE, LONDON EC3N 3AE
• Registration number: 4194497

CHALFEN NOMINEES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Director
• Appointed on: 17 August 2000
• Resigned on: 17 August 2000

CRESFORD DIRECTORS LIMITED

• Correspondence address: 4th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
• Role (Resigned): Director
• Appointed on: 17 August 2000
• Resigned on: 5 December 2000