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Company number 04167884

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Officers: 13 officers / 10 resignations

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role
Secretary
Appointed on
19 November 2004

LEWIS, Paul Stephen

Correspondence address
Jephson Court, Tancred Close, Queensway, Royal Leamington Spa, Warwickshire, United Kingdom, CV31 3RZ
Role
Director
Date of birth
January 1963
Appointed on
24 May 2013
Nationality
British
Country of residence
England
Occupation
Business Executive

WHITTAKER, Simon David

Correspondence address
24 Bullimore Grove, Kenilworth, Warwickshire, United Kingdom, CV8 2QF
Role
Director
Date of birth
January 1968
Appointed on
24 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HELZ, Terrance Valentine

Correspondence address
11 China Rose Court, The Woodlands, Texas, 77381, Usa
Role Resigned
Secretary
Appointed on
19 November 2004
Resigned on
1 May 2013
Nationality
American
Occupation
Attorney

HIBBERT, Olivia Teresa

Correspondence address
Chevin House, Firestone, Hazelwood, Belper, Derbyshire, DE56 4AE
Role Resigned
Secretary
Appointed on
26 February 2001
Resigned on
19 November 2004
Nationality
British

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Secretary
Appointed on
26 February 2001
Resigned on
26 February 2001

CHILDS, Roger

Correspondence address
53 Maze Hill, London, SE10 8XQ
Role Resigned
Director
Date of birth
June 1933
Appointed on
26 February 2001
Resigned on
19 November 2004
Nationality
British
Occupation
Chartered Accountant

GAWRONSKI, Grant Lawrence

Correspondence address
19 Hunters Crossing Court, The Woodlands, Texas 77381, Usa
Role Resigned
Director
Date of birth
October 1962
Appointed on
1 August 2006
Resigned on
1 October 2010
Nationality
American
Country of residence
Usa
Occupation
Business Executive

HELZ, Terrance Valentine

Correspondence address
11 China Rose Court, The Woodlands, Texas, 77381, Usa
Role Resigned
Director
Date of birth
February 1954
Appointed on
19 November 2004
Resigned on
1 May 2013
Nationality
American
Country of residence
United States
Occupation
Attorney

HIBBERT, Arthur Bernard

Correspondence address
Chevin House, Firestone Hazelwood, Belper, Derbys, DE56 4AE
Role Resigned
Director
Date of birth
November 1929
Appointed on
26 February 2001
Resigned on
19 November 2004
Nationality
British
Occupation
Company Director

SIMMS, Christopher

Correspondence address
3 Meadow Lark Close, Sutton In Ashfield, Nottinghamshire, NG17 1NN
Role Resigned
Director
Date of birth
February 1947
Appointed on
26 February 2001
Resigned on
19 November 2004
Nationality
British
Occupation
Managing Director

ZIMMERMAN, Maxwell Preston

Correspondence address
6637 Merry Lane, Houston, Texas 77023, Usa
Role Resigned
Director
Date of birth
May 1948
Appointed on
19 November 2004
Resigned on
31 July 2006
Nationality
American
Occupation
Senior Tax Counsel

YORK PLACE COMPANY NOMINEES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Director
Appointed on
26 February 2001
Resigned on
26 February 2001