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MISTRAL (UK) LIMITED

Company number 04546937

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Officers: 11 officers / 9 resignations

GERARD, Matthew Geoffrey

Correspondence address
E111, 85 Rouse Street, Port Melbourne, Victoria 3207, Australia
Role
Director
Date of birth
October 1969
Appointed on
3 July 2003
Nationality
Australian
Occupation
Director

MA, Sze Ping Mass

Correspondence address
Room 1904, 19/F Nina Tower 2, 8 Yeung Uk Road, Tsuen Wan, New Territories, Hong Kong
Role
Director
Date of birth
October 1964
Appointed on
3 July 2003
Nationality
Chinese
Occupation
Director

ALLEN, Mark

Correspondence address
20 Grahame Avenue, Pangbourne, Reading, Berkshire, RG8 7LF
Role Resigned
Secretary
Appointed on
3 July 2003
Resigned on
3 July 2003
Nationality
British

ALLEN, Mark

Correspondence address
20 Grahame Avenue, Pangbourne, Reading, Berkshire, RG8 7LF
Role Resigned
Secretary
Appointed on
27 September 2002
Resigned on
15 November 2002
Nationality
British

JANJIRKER, Abdul Salaam

Correspondence address
48 Kingston Road, High Wycombe, Buckinghamshire, HP13 6UB
Role Resigned
Secretary
Appointed on
15 November 2002
Resigned on
3 July 2003
Nationality
British

WEAVER, Guy Michael Linsley

Correspondence address
49 Needham Drive, Cranage, Cheshire, CW4 8FB
Role Resigned
Secretary
Appointed on
3 July 2003
Resigned on
30 September 2008
Nationality
British
Occupation
Managing Director

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
27 September 2002
Resigned on
27 September 2002

ALLEN, Mark

Correspondence address
20 Grahame Avenue, Pangbourne, Reading, Berkshire, RG8 7LF
Role Resigned
Director
Date of birth
September 1960
Appointed on
15 November 2002
Resigned on
3 July 2003
Nationality
British
Country of residence
England
Occupation
Company Director

WEAVER, Guy Michael Linsley

Correspondence address
49 Needham Drive, Cranage, Cheshire, CW4 8FB
Role Resigned
Director
Date of birth
July 1961
Appointed on
3 July 2003
Resigned on
30 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WEAVER, Guy Michael Linsley

Correspondence address
49 Needham Drive, Cranage, Cheshire, CW4 8FB
Role Resigned
Director
Date of birth
July 1961
Appointed on
27 September 2002
Resigned on
15 November 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
27 September 2002
Resigned on
27 September 2002