UPGRADE ENGINEERING LIMITED

Company number 04450292

6 officers / 4 resignations

W T SECRETARIES LIMITED

• Correspondence address: New Arch House, 57b Catherine Place, London, United Kingdom, SW1E 6DY
• Role: Secretary
• Appointed on: 24 March 2003

Registered in a European Economic Area What's this?

• Place registered: LONDON
• Registration number: 3837087

HOUMAN, Philippe, Mr.

• Correspondence address: First Floor, 41 Chalton Street, London, NW1 1JD
• Role: Director
• Date of birth: April 1964
• Appointed on: 14 July 2004
• Nationality: Swiss
• Country of residence: United Arab Emirates
• Occupation: Lawyer

CALLEGARIS, Donatella

• Correspondence address: 54 Chamberlayne Road, Kensal Rise, London, NW10 3JH
• Role (Resigned): Secretary
• Appointed on: 14 June 2002
• Resigned on: 24 March 2003
• Nationality: Italian

SDG SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 29 May 2002
• Resigned on: 14 June 2002

HOGAN, Sean Lee

• Correspondence address: Flat 34,, Block B, Christine Complex, Amathountas Avenue, Limassol, 4531, Cyprus
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 14 June 2002
• Resigned on: 14 July 2004
• Nationality: British
• Country of residence: Cyprus
• Occupation: Co Secretary

SDG REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 29 May 2002
• Resigned on: 14 June 2002