TNA TRANSNORTHAMERICA WATCH DISTRIBUTION LIMITED

Company number 04146846

8 officers / 4 resignations

LONDON SECRETARIES LIMITED

• Correspondence address: 5th, Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW
• Role: Nominee Secretary
• Appointed on: 24 January 2001

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 3295777

VAN DEN BERG, Christina Cornelia

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role: Director
• Date of birth: May 1964
• Appointed on: 13 April 2011
• Nationality: South African
• Country of residence: Mauritius
• Occupation: Director

BLUEBIRD LLC

• Correspondence address: 19 West 34th Street, Suite 1018, New York, Ny 1001, Usa
• Role: Director
• Appointed on: 24 January 2001

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

• Law governed: NY
• Legal form: CAPITAL CONTRIBUTION
• Place registered: NY
• Registration number: N/A

BLUEBROOK INC

• Correspondence address: PO Box 146, Trident Chambers, Road Town, Tortola, Bvi, Bvi
• Role: Director
• Appointed on: 16 December 2011

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

• Law governed: BVI
• Legal form: LIMITED BY SHARES
• Place registered: BVI
• Registration number: 399838

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 January 2001
• Resigned on: 24 January 2001

O'TOOLE, Marea Jean

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 17 September 2010
• Resigned on: 13 April 2011
• Nationality: Irish
• Country of residence: U.A.E.
• Occupation: Consultant

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 24 January 2001
• Resigned on: 24 January 2001

STARWAY LIMITED

• Correspondence address: 6th Floor, 94 Wigmore Street, London, W1U 3RF
• Role (Resigned): Director
• Appointed on: 24 January 2001
• Resigned on: 16 December 2011

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 4050901