04108657 LIMITED

Company number 04108657

13 officers / 12 resignations

LEVY, Mairade Ann

• Correspondence address: Rdp Fiduciaria Sa, PO Box 4043, 5 Via Zurigo, Lugano, Ch - 6904, Switzerland
• Role (Active): Director
• Date of birth: September 1952
• Appointed on: 29 July 2014
• Nationality: Irish
• Country of residence: Switzerland
• Occupation: Creative Director

EVERED, Anthony Keith

• Correspondence address: Misty Blue, Le Jardin Du Couvent, St Mary Jersey, Channel Islands, JE3 3ER
• Role (Resigned): Secretary
• Appointed on: 13 August 2005
• Resigned on: 27 October 2009
• Nationality: British

EVERED, Anthony Keith

• Correspondence address: Misty Blue, Le Jardin Du Couvent, St Mary Jersey, Channel Islands, JE3 3ER
• Role (Resigned): Secretary
• Appointed on: 16 November 2000
• Resigned on: 1 May 2002
• Nationality: British

KOTYK, Valeria Igorevna

• Correspondence address: Misty Blue, Le Jardin Du Couvent, St Mary Jersey, Channel Islands, JE3 3ER
• Role (Resigned): Secretary
• Appointed on: 1 May 2002
• Resigned on: 16 December 2005
• Nationality: British
• Occupation: Accountant

QA REGISTRARS LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Secretary
• Appointed on: 16 November 2000
• Resigned on: 16 November 2000

EVERED, Anthony Keith

• Correspondence address: Misty Blue, Le Jardin Du Couvent, St Mary Jersey, Channel Islands, JE3 3ER
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 30 April 2002
• Resigned on: 13 August 2005
• Nationality: British
• Occupation: Company Director

KEARNEY, Brent Ernest

• Correspondence address: 316 King Street, Hammersmith, London, W6 0RR
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 12 August 2005
• Resigned on: 30 April 2013
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Director

LUCAS, Michael Charles

• Correspondence address: Les Alpes, Saint Martin, Jersey, Channel Islands, JE3 6BB
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 30 April 2001
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Chartered Accountant

MASON, Darren Brian

• Correspondence address: Flat 1 Balmoral Apartments, 10 Midvale Road, St Helier, Jersey, JE2 3YR
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 16 November 2000
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Accountant

SMITH, Paul Benedict David

• Correspondence address: 316 King Street, London, England, W6 0RR
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 23 July 2013
• Resigned on: 29 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

YEROLEMOU, Loizos

• Correspondence address: 316 King Street, Hammersmith, London, W6 0RR
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 15 November 2005
• Resigned on: 22 January 2014
• Nationality: Cypriot
• Country of residence: United Kingdom
• Occupation: Director

QA NOMINEES LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Director
• Appointed on: 16 November 2000
• Resigned on: 16 November 2000

RDP FIDUCIARIA SA

• Correspondence address: 5 Via Zurigo 5, 6900 Lugano, Ticino, Switzerland
• Role (Resigned): Director
• Appointed on: 28 August 2013
• Resigned on: 1 January 2018

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

• Law governed: SWITZERLAND
• Legal form: LIMITED
• Place registered: SWITZERLAND