KAPLAS (UK) LIMITED

Company number 04329751

17 officers / 15 resignations

TAX & ADVISE LTD

• Correspondence address: 19 The Circle, Queen Elizabeth Street, London, England, SE1 2JE
• Role: Secretary
• Appointed on: 1 June 2018

UK Limited Company What's this?

• Registration number: 07453774

CAPELLAS CABANES, Juan Francisco

• Correspondence address: 19 The Circle, Queen Elizabeth Street, London, England, SE1 2JE
• Role: Director
• Date of birth: February 1946
• Appointed on: 8 April 2019
• Nationality: Spanish
• Country of residence: Andorra
• Occupation: Director

INCORPORATE SECRETARIAT LIMITED

• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 27 November 2001
• Resigned on: 27 November 2001

PROFESSIONAL TRUST COMPANY (UK) LIMITED

• Correspondence address: 25 Upper Brook Street, London, United Kingdom, W1K 7QD
• Role (Resigned): Secretary
• Appointed on: 30 March 2006
• Resigned on: 1 June 2018

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 04052659

PROFESSIONAL TRUST COMPANY (UK) LIMITED

• Correspondence address: Suite 204 118 Piccadilly, Mayfair, London, W1J 7NW
• Role (Resigned): Secretary
• Appointed on: 27 November 2001
• Resigned on: 2 July 2002

PROFESSIONAL TRUST COMPANY LIMITED

• Correspondence address: Thirty Six Hilgrove Street, St Helier, Jersey, JE4 8TR
• Role (Resigned): Secretary
• Appointed on: 2 July 2002
• Resigned on: 30 March 2006

ALLEN, Matthew John

• Correspondence address: Suite 100, 25 Upper Brook Street, London, United Kingdom, W1K 7QD
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 26 September 2011
• Resigned on: 1 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

CAPELLAS CABANES, Juan

• Correspondence address: Rue Muzy 10, Boile Postale 3363, Geneva 3, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 27 November 2001
• Resigned on: 30 November 2007
• Nationality: Spanish
• Occupation: Lawyer

CAPELLAS ESPUNY, Nuria

• Correspondence address: Rue Muzy 10, Boile Postale3363, 1211 Geve 3, Switzerland
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 27 November 2001
• Resigned on: 30 November 2007
• Nationality: Spanish
• Occupation: Economist

CORDWELL, Michael Thomas

• Correspondence address: Flat 18, Millenium Court, St Clement, Jersey, Channel Islands, JE2 6GS
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 27 November 2001
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: Jersey
• Occupation: Chartered Secretary

DAVIES, Richard James

• Correspondence address: 10 Philpot Lane, London, Greater London, United Kingdom, EC3M 8AA
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 1 May 2014
• Resigned on: 1 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FISHER, James William

• Correspondence address: 246 High Street, Wickham Market, Woodbridge, Suffolk, IP13 0RF
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 31 March 2006
• Resigned on: 7 August 2009
• Nationality: British
• Occupation: Chartered Acc

PATERSON, Janet Treacy

• Correspondence address: Suite Lg, 11 St James's Place, London, United Kingdom, SW1A 1NP
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 1 October 2012
• Resigned on: 1 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROMERO SEGURA, Montserrat

• Correspondence address: 10 Philpot Lane, London, Greater London, United Kingdom, EC3M 8AA
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 June 2018
• Resigned on: 8 April 2019
• Nationality: Spanish
• Country of residence: England
• Occupation: Director

SIBLEY, Richard Jeremy Bernard

• Correspondence address: 67 Festing Road, Putney, London, SW15 1LW
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 2 January 2007
• Resigned on: 1 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Direct

TAYLOR, Deborah Jane

• Correspondence address: 3 Heath Court, 10-12 Frognal Hampstead, London, NW3 6AH
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 2 January 2007
• Resigned on: 12 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secr

INCORPORATE DIRECTORS LIMITED

• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Director
• Appointed on: 27 November 2001
• Resigned on: 27 November 2001