Advanced company searchLink opens in new window

ELATION TRADING LIMITED

Company number 04504270

Filter officers

Filter officers

Officers: 13 officers / 12 resignations

ZUGER, Sascha Erhard

Correspondence address
83 Talstrasse, Zurich, Switzerland, 8036
Role
Director
Date of birth
May 1974
Appointed on
24 January 2017
Nationality
Swiss
Country of residence
Switzerland
Occupation
Director

ASHDOWN SECRETARIES LIMITED

Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Role Resigned
Secretary
Appointed on
3 September 2004
Resigned on
19 December 2013

Registered in a European Economic Area What's this?

Place registered
LONDON, UK
Registration number
04322514

PREMIUM SECRETARIES LIMITED

Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Role Resigned
Secretary
Appointed on
8 August 2002
Resigned on
3 September 2004

TADCO SECRETARIAL SERVICES LIMITED

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

DELGADO DE BAUHOFER, Piedad

Correspondence address
12 Hauptstrasse, 8832, Switzerland
Role Resigned
Director
Date of birth
July 1976
Appointed on
19 December 2013
Resigned on
5 June 2019
Nationality
Swiss
Country of residence
Switzerland
Occupation
Company Director

HEMELRAAD, Ivo, Mr.

Correspondence address
18 South Street, Mayfair, London, England, W1K 1DG
Role Resigned
Director
Date of birth
October 1961
Appointed on
19 December 2013
Resigned on
13 January 2016
Nationality
Netherlands
Country of residence
Switzerland
Occupation
Company Director

LA FORGIA, Giovanni, Mr.

Correspondence address
5 Nordstrasse, Zurich, 8006, Switzerland
Role Resigned
Director
Date of birth
October 1982
Appointed on
19 December 2013
Resigned on
29 April 2016
Nationality
Italian
Country of residence
Switzerland
Occupation
Company Director

MATTANZA, Massimo Erich

Correspondence address
3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Role Resigned
Director
Date of birth
November 1976
Appointed on
29 April 2016
Resigned on
24 January 2017
Nationality
Swiss
Country of residence
Switzerland
Occupation
Director

MEIENBERG, Max

Correspondence address
18 South Street, Mayfair, London, England, W1K 1DG
Role Resigned
Director
Date of birth
October 1946
Appointed on
4 July 2003
Resigned on
23 October 2015
Nationality
Swiss
Country of residence
Switzerland
Occupation
Company Director

RYDEARD, Tatiana

Correspondence address
18 South Street, Mayfair, London, England, W1K 1DG
Role Resigned
Director
Date of birth
January 1974
Appointed on
19 December 2013
Resigned on
23 October 2015
Nationality
Russian
Country of residence
Switzerland
Occupation
Company Director

SCHULER, Martina

Correspondence address
Sonnenberg, Sattel, Ch 6417, Switzerland
Role Resigned
Director
Date of birth
November 1973
Appointed on
4 July 2003
Resigned on
30 January 2007
Nationality
Swiss
Occupation
Trust Officer

ANNAN LIMITED

Correspondence address
6th Floor, 94 Wigmore Street, London, W1U 3RF
Role Resigned
Director
Appointed on
8 August 2002
Resigned on
4 July 2003

TADCO DIRECTORS LIMITED

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