POMPAA LIMITED

Company number 04370815

12 officers / 8 resignations

MARYLEBONE MANAGEMENT SERVICES LIMITED

• Correspondence address: 6th, Floor, 63 Curzon Street Mayfair, London, United Kingdom, W1J 8PD
• Role: Secretary
• Appointed on: 11 February 2002

Registered in a European Economic Area What's this?

• Place registered: 6TH FL, 63 CURZON ST, MAYFAIR, LONDON, W1J 8PD
• Registration number: 03926100

RAE, Kenneth

• Correspondence address: 196 Bath Street, Glasgow, Scotland, Scotland, G2 4HG
• Role: Director
• Date of birth: April 1977
• Appointed on: 1 August 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MARYLEBONE DIRECTORS LIMITED

• Correspondence address: 63 Curzon Street, 6th Floor Mayfair, London, United Kingdom, W1J 8PD
• Role: Director
• Appointed on: 4 February 2011

Registered in a European Economic Area What's this?

• Place registered: 6TH FL, 63 CURZON ST, MAYFAIR, LONDON, W1J8PD
• Registration number: 05010884

RED SHIELD MANAGEMENT LIMITED

• Correspondence address: 6th, Floor, 63 Curzon Street Mayfair, London, United Kingdom, W1J 8PD
• Role: Director
• Appointed on: 11 February 2002

Registered in a European Economic Area What's this?

• Place registered: 6TH FL, 63 CURZON ST, MAYFAIR, LONDON W1J 8PD
• Registration number: 3161913

SDG SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 11 February 2002
• Resigned on: 11 February 2002

LEAK, Samantha Dalziel

• Correspondence address: 6th, Floor, 63 Curzon Street, Mayfair, London, W1J 8PD
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 11 February 2002
• Resigned on: 4 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Manager

MCMASTER, David John

• Correspondence address: 23 Dornden Drive, Langton Green, Tunbridge Wells, Kent, TN3 0AA
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 31 March 2004
• Resigned on: 19 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

MONTICELLI, Roberto

• Correspondence address: 6th, Floor, 63 Curzon Street, Mayfair, London, W1J 8PD
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 3 March 2011
• Resigned on: 1 August 2011
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

OLLERENSHAW, Jacqueline Annette

• Correspondence address: 6th, Floor, 63 Curzon Street, Mayfair, London, W1J 8PD
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 16 May 2008
• Resigned on: 3 March 2011
• Nationality: British
• Country of residence: Channel Islands
• Occupation: Company Director

ROBINSON, Frank

• Correspondence address: 4 Westbourne Terrace Road, London, W2 6NG
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 11 February 2002
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Consultant

MARYLEBONE DIRECTORS LIMITED

• Correspondence address: 3 Bentinck Mews, London, W1U 2AH
• Role (Resigned): Director
• Appointed on: 13 February 2006
• Resigned on: 3 April 2008

SDG REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 11 February 2002
• Resigned on: 11 February 2002