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MASTERPLAN ENTERPRISES LIMITED

Company number 04137651

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Officers: 7 officers / 5 resignations

ALPE ADRIA ASSOCIATES LIMITED

Correspondence address
72 New Bond Street, London, United Kingdom, W1S 1RR
Role
Secretary
Appointed on
8 January 2009

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
4741728

WEGNER, Gunter

Correspondence address
Regentova 25, Piran, Slo 6330, Slovenia
Role
Director
Date of birth
November 1942
Appointed on
9 January 2001
Nationality
German
Country of residence
Slovenia
Occupation
Consultant

GIACUZZO, Myriam

Correspondence address
Regentova 25, Piran, Slo 6330, Slovenia
Role Resigned
Secretary
Appointed on
9 January 2001
Resigned on
22 May 2003
Nationality
British

NEMECKOVA, Adrianna

Correspondence address
Soltesova 17, Hiohovec, Sk 92001, Slovakia
Role Resigned
Secretary
Appointed on
23 May 2003
Resigned on
8 January 2009
Nationality
Slovakian

FIRST SECRETARIES LIMITED

Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Secretary
Appointed on
9 January 2001
Resigned on
9 January 2001

SCHOBESBERGER, Manfred

Correspondence address
110 Rue J-P Timaud, Paris, France, 75001
Role Resigned
Director
Date of birth
February 1944
Appointed on
10 January 2002
Resigned on
15 May 2003
Nationality
Austrian
Occupation
Consultant

FIRST DIRECTORS LIMITED

Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Director
Appointed on
9 January 2001
Resigned on
9 January 2001