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INTERNATIONAL BUSINESS SOLUTIONS (EUROPE) LIMITED

Company number 04137303

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Officers: 10 officers / 8 resignations

GAC SECRETARY LIMITED

Correspondence address
Unit 3, 8th Floor Ellerman House, 12-20 Camomile Street, London, United Kingdom, EC3A 7PT
Role
Secretary
Appointed on
31 March 2009

Registered in a European Economic Area What's this?

Place registered
EC3A 7PT LONDON
Registration number
06463381

SITBON, Yves

Correspondence address
24 Bis Reu De La Ferme, Neuilly Seine, 92200, France
Role
Director
Date of birth
November 1958
Appointed on
10 September 2007
Nationality
French
Country of residence
France
Occupation
Director

ADVENT UK LIMITED

Correspondence address
3 Old Garden House, The Lanterns, Bridge Lane, London, SW11 3AD
Role Resigned
Secretary
Appointed on
11 January 2001
Resigned on
1 October 2003

CORPORATE SECRETARIES LIMITED

Correspondence address
4th Floor Lawford House, Albert Place, London, N3 1RL
Role Resigned
Secretary
Appointed on
1 October 2003
Resigned on
1 June 2006

EUROLINK SECRETARIES LTD

Correspondence address
Suite 412, Parkway House, Sheen Lane, East Sheen, SW14 8LS
Role Resigned
Secretary
Appointed on
22 January 2003
Resigned on
1 October 2003

LEGAL SECRETARIES LIMITED

Correspondence address
Collier House, 163-169 Brompton Road, London, SW3 1PY
Role Resigned
Nominee Secretary
Appointed on
8 January 2001
Resigned on
14 February 2002

REGENT SECRETARIAL LIMITED

Correspondence address
161 Cleveland Way, Stevenage, Hertfordshire, SG1 6BU
Role Resigned
Secretary
Appointed on
1 June 2006
Resigned on
31 March 2009

ASHMAN, Thomas Edmund, Me

Correspondence address
99 Hamilton Road, Golders Green, London, NW11 9EE
Role Resigned
Director
Date of birth
August 1977
Appointed on
1 October 2003
Resigned on
10 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ADVENT UK MANAGEMENT LIMITED

Correspondence address
3 Old Garden House, The Lanterns Bridge Lane, London, SW11 3AD
Role Resigned
Director
Appointed on
11 January 2001
Resigned on
1 October 2003

LEGAL DIRECTORS LTD (COMP NBR 3368733)

Correspondence address
Collier House, 163-169 Brompton Road, London, SW3 1PY
Role Resigned
Nominee Director
Appointed on
8 January 2001
Resigned on
14 February 2002