DANEHURST SERVICES LIMITED

Company number 04234409

20 officers / 19 resignations

DINAX MANAGEMENT SA

• Correspondence address: C/o, Trident Business Centre, 89 Bickersteth Road, Unit M228, London, United Kingdom, SW17 9SH
• Role (Active): Director
• Appointed on: 27 March 2012

Other Corporate Body or Firm What's this?

• Law governed: PANAMA
• Legal form: LIMITED COMPANY
• Place registered: PANAMA
• Registration number: 684867

KENDRICK SECRETARIES LIMITED

• Correspondence address: 2nd, Floor, 124-126 Brompton Road, London, United Kingdom, SW3 1JD
• Role (Resigned): Secretary
• Appointed on: 27 March 2012
• Resigned on: 23 January 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 5979371

OAKLAND SECRETARIES LTD

• Correspondence address: 2 Martin House, 179-181 North End Road, London, W14 9NL
• Role (Resigned): Secretary
• Appointed on: 1 January 2007
• Resigned on: 9 March 2009

PREMIUM SECRETARIES LIMITED

• Correspondence address: 5th, Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 9 March 2009
• Resigned on: 27 March 2012

Registered in a European Economic Area What's this?

• Place registered: ISLE OF MAN
• Registration number: 3295822

PREMIUM SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 14 June 2001
• Resigned on: 1 July 2006

ADAM, Olivier Pierre

• Correspondence address: Proaccounts Uk Trident Business Centre, 89 Bickersteth Road, Unit M228, London, England, SW17 9SH
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 27 March 2012
• Resigned on: 1 November 2022
• Nationality: French
• Country of residence: Switzerland
• Occupation: Consultant

BELL-SCOTT, Stuart

• Correspondence address: 19 River Walk, Braddan, Douglas, Isle Of Man, Isle Of Man, IM4 4TJ
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 24 July 2009
• Resigned on: 27 March 2012
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Fiduciary Manager

BRADSHAW, Jamie Nicholas

• Correspondence address: 1 Angus Close, Chessington, Surrey, KT9 2BW
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 1 June 2004
• Resigned on: 10 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Co Administrator

COCKSEDGE, Brenda Patricia, Ms.

• Correspondence address: Flat 5158,, Golden Sands No.5 PO BOX 500462, Mankhol, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 10 January 2006
• Resigned on: 1 January 2007
• Nationality: British
• Country of residence: Uae
• Occupation: Consultant

HAWES, William Robert

• Correspondence address: 124 Barrowgate Road, London, W4 4QP
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 19 September 2001
• Resigned on: 2 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LANE, Thomas

• Correspondence address: 2 Circus Street, London, SE10 8SG
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 19 September 2001
• Resigned on: 1 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEWIN, Clifford James

• Correspondence address: 26 Greeba Avenue, Glen Vine, Isle Of Man, IM4 4EE
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 10 October 2001
• Resigned on: 2 July 2002
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Trust Officer

PETRE-MEARS, Edward

• Correspondence address: Winwood Villas, Shaws Estate,, Newcastle,, St James Parish., Nevis, West Indies
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 9 March 2009
• Resigned on: 24 July 2009
• Nationality: English
• Country of residence: Saint Kitts And Nevis
• Occupation: Consultant

QUIRK, Mark Colin John

• Correspondence address: 3 Cronk Avenue, Birch Hill, Onchan, Isle Of Man, IM3 3DG
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 3 June 2003
• Resigned on: 1 June 2004
• Nationality: Manx
• Occupation: Fiduciary Manager

STUART, Andrew Moray, The Honourable

• Correspondence address: Jumeira 1, Villa 21, PO BOX 75635, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 2 December 2008
• Resigned on: 9 March 2009
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Consultant

TABONE, Jason Anthony

• Correspondence address: 6a Carlton Road, Northumberland Heath, Erith, Kent, DA8 1DW
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 1 June 2004
• Resigned on: 10 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Trust Officer

ANNAN LIMITED

• Correspondence address: 6th Floor, 94 Wigmore Street, London, W1U 3RF
• Role (Resigned): Director
• Appointed on: 14 June 2001
• Resigned on: 19 September 2001

CAVERSHAM LLC

• Correspondence address: 46 State Street, 3rd Floor, Albany, Ny 12207, Usa
• Role (Resigned): Director
• Appointed on: 10 January 2006
• Resigned on: 1 January 2007

CROWNBROOK LIMITED

• Correspondence address: Trident Chambers, PO BOX 146, Road Town, Tortola, British Virgin Islands
• Role (Resigned): Director
• Appointed on: 1 January 2007
• Resigned on: 2 December 2008

WILLOWPORT LIMITED

• Correspondence address: Trident Chambers, PO BOX 146, Road Town, Tortola, British Virgin Islands
• Role (Resigned): Director
• Appointed on: 2 December 2008
• Resigned on: 9 March 2009