AVEBURY ENTERPRISES LIMITED

Company number 04366946

9 officers / 7 resignations

LONDON SECRETARIES LIMITED

• Correspondence address: 5th, Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW
• Role: Nominee Secretary
• Appointed on: 24 September 2004

Registered in a European Economic Area What's this?

• Place registered: ISLE OF MAN
• Registration number: 4366946

HEATH, Annette Helen

• Correspondence address: Suite 105, Viglen House, Alperton Lane, Wembley, London, England, HA0 1HD
• Role: Director
• Date of birth: June 1965
• Appointed on: 17 December 2012
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Trust Manager

OPENWAY MANAGEMENT LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 2 July 2002
• Resigned on: 24 September 2004

TADCO SECRETARIAL SERVICES LIMITED

• Correspondence address: 48 Conduit Street, London, W1S 2YR
• Role (Resigned): Nominee Secretary
• Appointed on: 5 February 2002
• Resigned on: 2 July 2002

VAN DEN BERG, Christina Cornelia

• Correspondence address: 6th Floor, 94 Wigmore Street, London, W1U 3RF
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 12 July 2010
• Resigned on: 17 December 2012
• Nationality: South African
• Country of residence: Mauritius
• Occupation: Consultant

FLINTOFT LTD

• Correspondence address: Trident Chambers, PO BOX 146, Road Town, Tortola, Bvi
• Role (Resigned): Director
• Appointed on: 2 July 2002
• Resigned on: 24 September 2004

LONGBAY MANAGEMENT LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Director
• Appointed on: 2 July 2002
• Resigned on: 24 September 2004

MOLLYLAND INC

• Correspondence address: Trident Chambers, PO BOX 146, Road Town, Tortola, Bvi, FOREIGN
• Role (Resigned): Director
• Appointed on: 24 September 2004
• Resigned on: 17 December 2012

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

• Law governed: BVI
• Legal form: LIMITED BY SHARES
• Place registered: BVI
• Registration number: 390627

TADCO DIRECTORS LIMITED

• Correspondence address: 48 Conduit Street, London, W1S 2YR
• Role (Resigned): Nominee Director
• Appointed on: 5 February 2002
• Resigned on: 2 July 2002