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LEAWAY ENTERPRISES LIMITED

Company number 04591075

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Officers: 12 officers / 12 resignations

PREMIUM SECRETARIES LIMITED

Correspondence address
5th, Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW
Role Resigned
Secretary
Appointed on
20 November 2002
Resigned on
9 April 2013

Registered in a European Economic Area What's this?

Place registered
ISLE OF MAN
Registration number
3295822

TADCO SECRETARIAL SERVICES LIMITED

Correspondence address
48 Conduit Street, London, W1S 2YR
Role Resigned
Nominee Secretary
Appointed on
15 November 2002
Resigned on
20 November 2002

BEHAR, Robert Jack

Correspondence address
11 Sunbury Avenue, Mill Hill, London, NW7 3SL
Role Resigned
Director
Date of birth
April 1949
Appointed on
11 December 2002
Resigned on
20 October 2003
Nationality
British
Country of residence
England
Occupation
Managing Director

HAWES, William Robert

Correspondence address
124 Barrowgate Road, London, W4 4QP
Role Resigned
Director
Date of birth
January 1945
Appointed on
20 October 2003
Resigned on
23 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KELLY, Stephen John

Correspondence address
6th Floor, 94 Wigmore Street, London, W1U 3RF
Role Resigned
Director
Date of birth
July 1964
Appointed on
16 September 2011
Resigned on
17 December 2012
Nationality
British
Country of residence
Mauritius
Occupation
Consultant

KYTHREOTIS, Paul

Correspondence address
6th Floor, 94 Wigmore Street, London, W1U 3RF
Role Resigned
Director
Date of birth
August 1967
Appointed on
3 August 2010
Resigned on
16 September 2011
Nationality
British
Country of residence
Cyprus
Occupation
Lawyer

PARKER, Jonathan David

Correspondence address
6th Floor, 94 Wigmore Street, London, W1U 3RF
Role Resigned
Director
Date of birth
April 1967
Appointed on
17 December 2012
Resigned on
9 April 2013
Nationality
British
Country of residence
Isle Of Man
Occupation
Manager

QUIRK, Mark Colin John

Correspondence address
3 Cronk Avenue, Birch Hill, Onchan, Isle Of Man, IM3 3DG
Role Resigned
Director
Date of birth
November 1977
Appointed on
9 March 2004
Resigned on
23 July 2004
Nationality
Manx
Occupation
Fiduciary Manager

SINCLAIR, Nigel John Elgie

Correspondence address
16 Manor Road, Farmhill, Bradden, Isle Of Man, IM2 2NN
Role Resigned
Director
Date of birth
August 1962
Appointed on
23 July 2004
Resigned on
16 September 2004
Nationality
British
Occupation
Fiduciary Manager

ANNAN LIMITED

Correspondence address
6th Floor, 94 Wigmore Street, London, W1U 3RF
Role Resigned
Director
Appointed on
20 November 2002
Resigned on
11 December 2002

MONTROND INC.

Correspondence address
Trident Chambers, PO BOX 146, Road Town, Tortola, Bvi
Role Resigned
Director
Appointed on
16 September 2004
Resigned on
17 December 2012

Registered in a European Economic Area What's this?

Place registered
ISLE OF MAN
Registration number
399839

TADCO DIRECTORS LIMITED

Correspondence address
48 Conduit Street, London, W1S 2YR
Role Resigned
Nominee Director
Appointed on
15 November 2002
Resigned on
20 November 2002