ALMAVIVA LIMITED

Company number 04671011

9 officers / 6 resignations

SOVEREIGN SECRETARIES LIMITED

• Correspondence address: Sovereign Place, 117 Main Street, Gibraltar, Gibraltar, GX11 1AA
• Role (Active): Secretary
• Appointed on: 26 March 2012

Other Corporate Body or Firm What's this?

• Law governed: GIBRALTAR COMPANIES ACT 2014
• Legal form: LIMITED BY SHARES
• Place registered: GIBRALTAR
• Registration number: 25252

DUO, Geraldine Frances

• Correspondence address: Office 4, 3/F Coachworks Arcade, Northgate Street, Chester, United Kingdom, CH1 2EY
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 8 January 2025
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Director

SOVEREIGN MANAGEMENT LIMITED

• Correspondence address: Sovereign Place, 117 Main Street, Gibraltar, Gibraltar, GX11 1AA
• Role (Active): Director
• Appointed on: 26 March 2013

Other Corporate Body or Firm What's this?

• Law governed: GIBRALTAR COMPANIES ACT 2014
• Legal form: LIMITED BY SHARES
• Place registered: GIBRALTAR
• Registration number: 105951

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: 13 February 2006

SOVEREIGN SECRETARIES LTD

• Correspondence address: 40 Craven Street, Charing Cross, London, England, WC2N 5NG
• Role (Resigned): Secretary
• Appointed on: 13 February 2006
• Resigned on: 26 March 2012

Registered in a European Economic Area What's this?

• Place registered: LONDON, ENGLAND
• Registration number: 3652449

BELL, Tina Louise

• Correspondence address: Office 4, 3/F Coachworks Arcade, Northgate Street, Chester, United Kingdom, CH1 2EY
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 23 December 2009
• Resigned on: 8 January 2025
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Accounts Clerk

MENTOR NOMINEES LIMITED

• Correspondence address: One Lefebvre Street, St Peter Port, Guernsey, Channel Islands, GY1 4JE
• Role (Resigned): Director
• Appointed on: 19 February 2003
• Resigned on: 13 February 2006

MENTOR TRUSTEES LIMITED

• Correspondence address: One Lefebvre Street, St Peter Port, Guernsey, Channel Islands, GY1 4JE
• Role (Resigned): Director
• Appointed on: 19 February 2003
• Resigned on: 13 February 2006

SOVEREIGN DIRECTORS (T&C) LIMITED

• Correspondence address: PO Box 170, 2nd, Floor, Yellowman & Sons Building Off Old Airport Road, Grand Turk, Turks &Caicos Isl
• Role (Resigned): Director
• Appointed on: 13 February 2006
• Resigned on: 26 March 2013

Registered in a Non European Economic Area What's this?

• Law governed: TURKS & CAICOS ISL
• Legal form: COMPANY
• Place registered: TURKS & CAICOS ISL
• Registration number: E.7550