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BML INVESTMENTS LIMITED

Company number 04347538

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Officers: 13 officers / 12 resignations

HALL, Giorgio

Correspondence address
Localita Mammi, 57 Castiglion Fiorentino, Ar, Italy
Role
Director
Date of birth
February 1943
Appointed on
9 October 2018
Nationality
Italian
Country of residence
Italy
Occupation
None

ASHDOWN SECRETARIES LIMITED

Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Role Resigned
Secretary
Appointed on
4 January 2002
Resigned on
20 February 2004

MUSTERASSET LIMITED

Correspondence address
6th, Floor No 32, Ludgate Hill, London, United Kingdom, EC4M 7DR
Role Resigned
Secretary
Appointed on
20 February 2004
Resigned on
26 March 2012

Registered in a European Economic Area What's this?

Place registered
6TH FLOOR NO 32 LUDGATE HILL LONDON EC4M 7DR UK
Registration number
2105789

TADCO SECRETARIAL SERVICES LIMITED

Correspondence address
6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF
Role Resigned
Nominee Secretary
Appointed on
4 January 2002
Resigned on
4 January 2002

FOSTER, John Benjamin

Correspondence address
Casa #C.217, La Alegria De Praderas Del Rocio, Villa Zaita - Las Cumbres, Panama,, Panama
Role Resigned
Director
Date of birth
March 1965
Appointed on
15 February 2013
Resigned on
9 October 2018
Nationality
Panamanian
Country of residence
Panama
Occupation
Company Director

HAYES, William Robert

Correspondence address
124 Barrowgate Road, London, W4 4QP
Role Resigned
Director
Date of birth
January 1945
Appointed on
4 January 2002
Resigned on
26 January 2004
Nationality
British
Occupation
Director

LANE, Thomas

Correspondence address
2 Circus Street, London, SE10 8SG
Role Resigned
Director
Date of birth
October 1960
Appointed on
4 January 2002
Resigned on
26 January 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NIÑO, Edna

Correspondence address
6th Floor, 32 Ludgate Hill, London, EC4M 7DR
Role Resigned
Director
Date of birth
February 1958
Appointed on
17 September 2012
Resigned on
15 February 2013
Nationality
Filipino
Country of residence
England
Occupation
Director

POTTERTON, William Anthony Norman, Mr.

Correspondence address
27 Castlelawn Athboy, County Meath, Northern Ireland
Role Resigned
Director
Date of birth
October 1932
Appointed on
20 August 2010
Resigned on
17 September 2012
Nationality
Irish
Country of residence
Northern Ireland
Occupation
Company Director

HELMBROOK LIMITED

Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Role Resigned
Director
Appointed on
26 January 2004
Resigned on
20 February 2004

PCL DIRECTORS (UK) LTD

Correspondence address
6th, Floor 32, Ludgate Hill, London, United Kingdom, EC4M 7DR
Role Resigned
Director
Appointed on
30 November 2011
Resigned on
17 September 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
5355490

TADCO DIRECTORS LIMITED

Correspondence address
6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF
Role Resigned
Nominee Director
Appointed on
4 January 2002
Resigned on
4 January 2002

TW DIRECTORS (UK) LIMITED

Correspondence address
6th, Floor, 32 Ludgate Hill, London, United Kingdom, EC4M 7DR
Role Resigned
Director
Appointed on
20 February 2004
Resigned on
30 November 2011

Registered in a European Economic Area What's this?

Place registered
6TH FLOOR NO 32 LUDGATE HILL LONDON EC4M 7DR UK
Registration number
2029920