VICTORIA HOUSE

Company number 04063498

17 officers / 15 resignations

WHELAN, Michael

• Correspondence address: 38 Park Drive, Ranelagh, Dublin 6, Ireland
• Role (Active): Secretary
• Appointed on: 16 November 2011

WHELAN, Michael

• Correspondence address: Suite 1, The Studio, St Nicholas Close, Elstree, Herts, WD6 3EW
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 16 November 2011
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Engineer

GARBE, Alexander John

• Correspondence address: Flat D 12 Royal Crescent, London, W11 4SL
• Role (Resigned): Secretary
• Appointed on: 20 November 2002
• Resigned on: 23 December 2003
• Nationality: German

KUBICKI, Thomas Johannes

• Correspondence address: Rummelsburger Strabe 82, Hamburg, Germany, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 6 November 2000
• Resigned on: 20 November 2002
• Nationality: German
• Occupation: Businessman

RYAN, Damien Michael

• Correspondence address: Saintbury House, Saintbury Avenue, Killiney Hill Road, Killiney, County Dublin, Ireland
• Role (Resigned): Secretary
• Appointed on: 23 December 2003
• Resigned on: 16 November 2011
• Nationality: Irish

TRAUB, Stephen Eric Cameron

• Correspondence address: 22 Norwood Drive, Belfast, County Antrim, United Kingdom, BT4 2EA
• Role (Resigned): Secretary
• Appointed on: 23 December 2008
• Resigned on: 23 December 2008
• Nationality: British
• Occupation: Accountant

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Secretary
• Appointed on: 1 September 2000
• Resigned on: 6 November 2000

ALLARD, Tyrone James

• Correspondence address: 3 The Spires, Holywood, County Down, Northern Ireland, BT18 9DY
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 23 December 2003
• Resigned on: 23 December 2008
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Accountant

BARRETT, John

• Correspondence address: 29 Milltown Avenue, Mount St Annes, Milltown, Dublin 6, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 30 March 2004
• Resigned on: 16 November 2011
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

GARBE, Alexander John

• Correspondence address: Flat D 12 Royal Crescent, London, W11 4SL
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 18 May 2001
• Resigned on: 23 December 2003
• Nationality: German
• Occupation: Student

GARBE, Bernhard

• Correspondence address: Rondeel 35, 22301 Hamburg, Germany
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 16 November 2000
• Resigned on: 20 November 2002
• Nationality: German
• Occupation: Businessman

KUBICKI, Thomas Johannes

• Correspondence address: Rummelsburger Strabe 82, Hamburg, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 6 November 2000
• Resigned on: 20 November 2002
• Nationality: German
• Occupation: Businessman

MARTENS, Edward Thomas

• Correspondence address: Flat A, 13 Stanhope Mews West, London, SW7 5RB
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 20 November 2002
• Resigned on: 23 December 2003
• Nationality: German
• Occupation: Company Director

RYAN, Damien Michael

• Correspondence address: Saintbury House, Saintbury Avenue, Killiney Hill Road, Killiney, County Dublin, Ireland
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 28 April 2006
• Resigned on: 23 December 2008
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

TRAUB, Stephen Eric Cameron

• Correspondence address: 22 Norwood Drive, Belfast, County Antrim, United Kingdom, BT4 2EA
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 23 December 2008
• Resigned on: 5 February 2010
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Accountant

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 1 September 2000
• Resigned on: 6 November 2000

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 1 September 2000
• Resigned on: 6 November 2000