AFFLICK LIMITED

Company number 04665114

11 officers / 9 resignations

ACCOMPLISH SECRETARIES LIMITED

• Correspondence address: 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role: Secretary
• Appointed on: 30 July 2009

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 5752036

KOUAME, Marie Francine

• Correspondence address: 6 Place De Chevelu, Geneva, Switzerland, 1201
• Role: Director
• Date of birth: December 1973
• Appointed on: 25 July 2019
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Senior Relationship Manager

PREMIUM SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 18 February 2003
• Resigned on: 30 July 2009

TADCO SECRETARIAL SERVICES LIMITED

• Correspondence address: 48 Conduit Street, London, W1S 2YR
• Role (Resigned): Nominee Secretary
• Appointed on: 12 February 2003
• Resigned on: 18 February 2003

BEHAR, Amanda Jayne

• Correspondence address: 11 Sunbury Avenue, Mill Hill, London, NW7 3SL
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 6 May 2003
• Resigned on: 20 October 2003
• Nationality: British
• Occupation: Secretary

DAVIS, Gregory Robert John

• Correspondence address: 5 Bourlet Close, London, W1W 7BL
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 30 July 2009
• Resigned on: 20 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAWES, William Robert

• Correspondence address: 124 Barrowgate Road, London, W4 4QP
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 30 July 2009
• Resigned on: 20 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STRESEMANN, Walter Carl Gustav, Mr.

• Correspondence address: 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 20 February 2017
• Resigned on: 25 July 2019
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

ANNAN LIMITED

• Correspondence address: 6th Floor, 94 Wigmore Street, London, W1U 3RF
• Role (Resigned): Director
• Appointed on: 18 February 2003
• Resigned on: 6 May 2003

BLUEWALL LIMITED

• Correspondence address: 6th Floor, 94 Wigmore Street, London, W1U 3RF
• Role (Resigned): Director
• Appointed on: 20 August 2003
• Resigned on: 30 July 2009

TADCO DIRECTORS LIMITED

• Correspondence address: 48 Conduit Street, London, W1S 2YR
• Role (Resigned): Nominee Director
• Appointed on: 12 February 2003
• Resigned on: 18 February 2003