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OPTIM CONSULT LIMITED

Company number 04108618

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Officers: 16 officers / 14 resignations

VUILLIER, Cecile Civiale

Correspondence address
108 Che Jacques Belay, Grilly, France, 01220
Role
Director
Date of birth
October 1971
Appointed on
31 August 2020
Nationality
French
Country of residence
France
Occupation
Company Director

TC EXECUTIVES CORP.

Correspondence address
Via Espana & Elvira Mendez Street, Delta Tower, 14th Floor, Panama City, Panama
Role
Director
Appointed on
31 August 2020

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
PANAMA
Registration number
702691

BLANJOT, Catherine

Correspondence address
P/A Paola Luongo, 14 Quai Gustave-Ador, Geneva, Switzerland, 1207
Role Resigned
Secretary
Appointed on
14 March 2019
Resigned on
24 October 2019

DAS SECRETARIES LIMITED

Correspondence address
80 Broad Street, Monrovia, Liberia, FOREIGN
Role Resigned
Secretary
Appointed on
27 March 2001
Resigned on
27 October 2015

FINANCIAL DATA MANAGEMENT LIMITED

Correspondence address
80 Broad Street, Monrovia, Liberia
Role Resigned
Secretary
Appointed on
15 November 2000
Resigned on
15 November 2001

QA REGISTRARS LIMITED

Correspondence address
The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
Role Resigned
Nominee Secretary
Appointed on
15 November 2000
Resigned on
15 November 2000

TRIANON TEAM S.A.

Correspondence address
Mf Legal Services, Mossfon Building, 2nd Floor, East 54th Street, PO BOX 0832-0886 W.T.C, Panama, Panama
Role Resigned
Secretary
Appointed on
27 October 2015
Resigned on
14 March 2019

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
PANAMA
Registration number
155589191

CLEPS, Samuel Adrian

Correspondence address
Lungolago Giuseppe Motta 104, Melide, Switzerland, 6815
Role Resigned
Director
Date of birth
September 1956
Appointed on
14 March 2019
Resigned on
24 October 2019
Nationality
British
Country of residence
Switzerland
Occupation
Company Director

GARCIA PAESA, Alfonso

Correspondence address
45 Boulevard De La Petrusse, Luxembourg, Luxembourg, L-2320
Role Resigned
Director
Date of birth
December 1967
Appointed on
24 October 2019
Resigned on
31 August 2020
Nationality
Spanish
Country of residence
Luxembourg
Occupation
Company Director

MERAT, Jean Luc

Correspondence address
Grand-Rue, 25, 1204, Geneva, Switzerland, CASE POSTALE 36
Role Resigned
Director
Date of birth
May 1957
Appointed on
25 March 2015
Resigned on
21 February 2019
Nationality
French
Country of residence
Singapore
Occupation
Director

QUINCEROT, Thierry

Correspondence address
4 Boulevard James - Fazy 4,, Ch-1201, Geneva, Switzerland
Role Resigned
Director
Date of birth
October 1959
Appointed on
1 October 2008
Resigned on
25 March 2015
Nationality
French
Country of residence
Switzerland
Occupation
Director

VUILLIER, Cecile Civiale

Correspondence address
108 Che Jacques Belay, Grilly, France, 01220
Role Resigned
Director
Date of birth
October 1971
Appointed on
21 February 2019
Resigned on
14 March 2019
Nationality
French
Country of residence
France
Occupation
Company Director

BTT SECRETARIES (BVI) LTD

Correspondence address
Vanterpool Plaza, Wickhams Cay 1 Road Town, Tortola, Virgin Islands, British
Role Resigned
Director
Appointed on
21 February 2019
Resigned on
24 October 2019

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
VIRGIN ISLANDS, BRITISH
Registration number
596545

NIVEN ASSOCIATES INC

Correspondence address
Calle 53 Urbanizacion Obarrio,, Swiss Tower, Piso 16, Panama
Role Resigned
Director
Appointed on
25 April 2003
Resigned on
21 February 2019

QA NOMINEES LIMITED

Correspondence address
The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
Role Resigned
Nominee Director
Appointed on
15 November 2000
Resigned on
15 November 2000

SHERIDAN ASSOCIATES INC

Correspondence address
80 Broad Street, Monrovia, Liberia, FOREIGN
Role Resigned
Director
Appointed on
15 November 2000
Resigned on
25 April 2003