INCOSEC SERVICES LIMITED

Company number 04247901

18 officers / 17 resignations

VAN ROON, Arie Jan

• Correspondence address: Minshull House, 67 Wellington Road North, Stockport, Cheshire, SK4 2LP
• Role (Active): Director
• Date of birth: June 1944
• Appointed on: 11 June 2021
• Nationality: Dutch
• Country of residence: Honduras
• Occupation: Director

COLEMAN, Raela

• Correspondence address: 61 Princes Street, Southport, Lancashire, PR8 1HA
• Role (Resigned): Secretary
• Appointed on: 28 June 2002
• Resigned on: 19 September 2002
• Nationality: British
• Occupation: Artist

GILBURT, Lee Christopher

• Correspondence address: Minshull House, 67 Wellington Road North, Stockport, Cheshire, SK4 2LP
• Role (Resigned): Secretary
• Appointed on: 11 November 2002
• Resigned on: 4 October 2013
• Nationality: British

PYPLACZ, Brian

• Correspondence address: 8 Roachwood Close, Chadderton, Oldham, Lancashire, OL9 9UN
• Role (Resigned): Secretary
• Appointed on: 16 October 2001
• Resigned on: 28 June 2002
• Nationality: British
• Occupation: Accountant

COREG SERVICES LIMITED

• Correspondence address: Kenworthy Buildings, 83 Bridge Street, Manchester, M3 2RF
• Role (Resigned): Secretary
• Appointed on: 6 July 2001
• Resigned on: 16 October 2001

COLEMAN, Raela

• Correspondence address: 61 Princes Street, Southport, Lancashire, PR8 1HA
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 28 June 2002
• Resigned on: 19 September 2002
• Nationality: British
• Occupation: Artist

GILBERT, Lee Christopher

• Correspondence address: 189 Reddish Road, Stockport, SK5 7HR
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 11 November 2002
• Resigned on: 11 November 2002
• Nationality: British
• Occupation: Company Formation Agent

GILBURT, Lee Christopher

• Correspondence address: 67 Wellington Road North, Stockport, Cheshire, United Kingdom, SK4 2LP
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 1 June 2011
• Resigned on: 1 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Formation Agent

GILBURT, Lee Christopher

• Correspondence address: Minshull House, 67 Wellington Road North, Stockport, Cheshire, SK4 2LP
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 19 July 2006
• Resigned on: 11 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

GREENWOOD, John Robert

• Correspondence address: Fl6, San Salvatore Apartments, Triq Alfred Gauci, St Julians, Malta
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 4 October 2013
• Resigned on: 11 June 2021
• Nationality: British
• Country of residence: Malta
• Occupation: Company Director

POPPLETON, Stuart

• Correspondence address: Wtarefront House, New Brunswick Street, Wakefield, West Yorkshire, United Kingdom, WF1 5QW
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 9 January 2012
• Resigned on: 4 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SOLOMONS, Stuart Laurence Raymond

• Correspondence address: 19 Boulevard De Suisse, Monaco, Mc 98000, Monaco, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 18 October 2001
• Resigned on: 10 December 2003
• Nationality: British
• Occupation: Tax Consultant

VAN ROON, Arie Jan

• Correspondence address: 19 Boulevard De Suisse, Monaco, Monaco, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 18 October 2001
• Resigned on: 31 December 2006
• Nationality: Dutch
• Country of residence: Monaco
• Occupation: Company Director

COREG SERVICES INTERNATIONAL LTD

• Correspondence address: Kenworthy Buildings, 83 Bridge Street, Manchester, M3 2RF
• Role (Resigned): Director
• Appointed on: 13 September 2002
• Resigned on: 22 April 2004

INTERNATIONAL CORPORATE SERVICES LTD

• Correspondence address: PO BOX 1405, PO BOX 1405, Majuro, Marshall Islands
• Role (Resigned): Director
• Appointed on: 31 December 2006
• Resigned on: 28 October 2016

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

• Law governed: MARSHAL ISLANDS
• Legal form: LTD

INTERNATIONAL CORPORATE SERVICES LTD

• Correspondence address: PO BOX 1405, Majuro, Marshall Islands
• Role (Resigned): Director
• Appointed on: 22 April 2004
• Resigned on: 29 June 2005

INTERNATIONAL MANAGEMENT VENTURES S.A

• Correspondence address: Salduba Building, 3rd Floor, East 53rd Street, Obarrio Urbanization, Panama, Repubilc Of Panama
• Role (Resigned): Director
• Appointed on: 28 October 2016
• Resigned on: 11 June 2021

Other Corporate Body or Firm What's this?

• Law governed: PANAMA
• Legal form: CORPORATE
• Place registered: PANAMA
• Registration number: 603223

QUANTUM NOMINEES

• Correspondence address: 19 Blve De Suisse, Monte Carlo, Mc98000, Monaco
• Role (Resigned): Director
• Appointed on: 6 July 2001
• Resigned on: 10 December 2003