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ALMINA INVESTMENTS LIMITED

Company number 04670687

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Officers: 13 officers / 9 resignations

FRACTIONAL SECRETARIES LIMITED

Correspondence address
PO BOX 5, Willow House, Oldfield Road, Heswall, Merseyside, England, CH60 0FW
Role
Secretary
Appointed on
10 July 2006

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
5717248

BATES, David Leslie

Correspondence address
Willowbank, 33 Oldfield Road, Heswall, Wirral, United Kingdom, CH60 0FW
Role
Director
Date of birth
July 1962
Appointed on
31 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DAY, Julia Rachel

Correspondence address
PO BOX 5, Willow House, Oldfield Road, Heswall, Wirral, CH60 0FW
Role
Director
Date of birth
June 1991
Appointed on
31 December 2016
Nationality
Uk
Country of residence
United Kingdom
Occupation
Project Manager

WHITFIELD, Lucy Ann

Correspondence address
PO BOX 5, Willow House, Oldfield Road, Heswall, Wirral, CH60 0FW
Role
Director
Date of birth
July 1992
Appointed on
31 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Project Manager

MARLBOROUGH SECRETARIES LIMITED

Correspondence address
PO BOX 19 Farnley House, St Peter Port, Channel Islands, GY1 3AJ
Role Resigned
Secretary
Appointed on
28 April 2006
Resigned on
10 July 2006

NEWHAVEN TRUST COMPANY (CHANNEL ISLANDS) LIMITED

Correspondence address
One Lefebvre Street, St Peter Port, Guernsey, Channel Islands, GY1 4JE
Role Resigned
Secretary
Appointed on
19 February 2003
Resigned on
28 April 2006

DYSON, Derek, Mr.

Correspondence address
Meadow Lodge, Rue Des Marais, Vale, Guernsey, GY6 8AU
Role Resigned
Director
Date of birth
October 1955
Appointed on
28 April 2006
Resigned on
10 July 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DYSON, Shonagh Isabel

Correspondence address
Meadow Lodge, Rue Des Marais Vale, Guernsey, Channel Islands, GY6 8AU
Role Resigned
Director
Date of birth
December 1958
Appointed on
28 April 2006
Resigned on
10 July 2006
Nationality
British
Occupation
Company Director

HANNAH, Nicholas Robert

Correspondence address
La Houguette House, Route Des Deslisles, Castel, Guernsey, GY5 7JP
Role Resigned
Director
Date of birth
August 1964
Appointed on
1 December 2008
Resigned on
31 October 2013
Nationality
British
Country of residence
Guernsey
Occupation
Managing Director

FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED

Correspondence address
PO BOX 5, Willow House, Oldfield Road Heswall, Wirral, Merseyside, England, CH60 0FW
Role Resigned
Director
Appointed on
10 July 2006
Resigned on
31 December 2016

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
5807575

FRACTIONAL NOMINEES LIMITED

Correspondence address
PO BOX 5, Willow House, Oldfield Road, Heswall, Wirral, England, CH60 0FW
Role Resigned
Director
Appointed on
10 July 2006
Resigned on
31 December 2016

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
5717240

NEWHAVEN NOMINEES (CHANNEL ISLES) LIMITED

Correspondence address
One Lefebvre Street, St Peter Port, Guernsey, Channel Islands, GY1 4JE
Role Resigned
Director
Appointed on
19 February 2003
Resigned on
28 April 2006

NEWHAVEN TRUST COMPANY (CHANNEL ISLANDS) LIMITED

Correspondence address
One Lefebvre Street, St Peter Port, Guernsey, Channel Islands, GY1 4JE
Role Resigned
Director
Appointed on
19 March 2004
Resigned on
28 April 2006