CUBE (EUROPE) LIMITED

Company number 04678704

13 officers / 11 resignations

INCOSEC SERVICES LIMITED

• Correspondence address: 67 Wellington Road North, Stockport, Cheshire, Great Britain, SK4 2LP
• Role: Secretary
• Appointed on: 21 December 2004

Registered in a European Economic Area What's this?

• Place registered: STOCKPORT
• Registration number: 4247901

DE LODOVICI, Andrea Massimo

• Correspondence address: L.60 Gaetano Giadino 1, Busto Arsizio, Varese 21052, Italy
• Role: Director
• Date of birth: December 1980
• Appointed on: 1 January 2005
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

INCOSEC SERVICES LIMITED

• Correspondence address: Minshull House, 67 Wellington Road North, Stockport, Cheshire, SK4 2LP
• Role (Resigned): Secretary
• Appointed on: 26 February 2003
• Resigned on: 21 December 2004

OCS CORPORATE SECRETARIES LIMITED

• Correspondence address: Minshull House, 67 Wellington Road North, Stockport, Cheshire, SK4 2LP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 February 2003
• Resigned on: 26 February 2003

FABRIS, Maurizio

• Correspondence address: 43 Alfreton Close, Wimbledon, London, SW19 5NS
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 26 February 2003
• Resigned on: 17 February 2004
• Nationality: British
• Occupation: Manager

GOTTSCHALK, Joachim Walter

• Correspondence address: 20 Wilton Place, London, SW1X 8RL
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 26 February 2003
• Resigned on: 17 February 2004
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

GOTTSCHALK, Maximilian Alexander

• Correspondence address: 73 Cadogan Square, London, SW1X 0DY
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 26 February 2003
• Resigned on: 17 February 2004
• Nationality: German
• Occupation: Director

LECHARTIER, Jacques Michel

• Correspondence address: Chemin De Gottetaz 50, Lausanne, 1012, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 26 February 2003
• Resigned on: 17 February 2004
• Nationality: French
• Occupation: Director

MAZZOLA, Umberto

• Correspondence address: Via Di Porta Tenaglia 3, Milano, 20121, Italy
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 26 February 2003
• Resigned on: 17 February 2004
• Nationality: Italian
• Occupation: Manager

COREG SERVICES INTERNATIONAL LIMITED

• Correspondence address: Beaufort House, PO BOX 438, Road Town, Tortola, British Virgin Islands, FOREIGN
• Role (Resigned): Director
• Appointed on: 17 February 2004
• Resigned on: 22 April 2004

INTERNATIONAL CORPORATE SERVICES LTD

• Correspondence address: PO BOX 1405, Majuro, Marshall Islands
• Role (Resigned): Director
• Appointed on: 21 December 2004
• Resigned on: 1 October 2005

INTERNATIONAL CORPORATE SERVICES LTD

• Correspondence address: PO BOX 1405, Majuro, Marshall Islands
• Role (Resigned): Director
• Appointed on: 22 April 2004
• Resigned on: 21 December 2004

OCS DIRECTORS LIMITED

• Correspondence address: Minshull House, 67 Wellington Road North, Stockport, Cheshire, SK4 2LP
• Role (Resigned): Nominee Director
• Appointed on: 26 February 2003
• Resigned on: 26 February 2003