W1 GROUP LIMITED

Company number 04685879

8 officers / 6 resignations

TVILA, Noah

• Correspondence address: 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ
• Role: Secretary
• Appointed on: 14 August 2006
• Nationality: British

TVILA, Avi

• Correspondence address: 6 Holders Hill Gardens, London, NW4 1NP
• Role: Director
• Date of birth: September 1955
• Appointed on: 4 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BAYSIDE MANAGEMENT LIMITED

• Correspondence address: Hathaway House, Popes Drive Finchley, London, N3 1QF
• Role (Resigned): Secretary
• Appointed on: 4 March 2003
• Resigned on: 30 April 2004

BELLSTAR ASSOCIATES LIMITED

• Correspondence address: 727 - 729 High Road, London, N12 0BP
• Role (Resigned): Secretary
• Appointed on: 19 April 2004
• Resigned on: 14 August 2006

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 4 March 2003
• Resigned on: 4 March 2003

BEN AVI, Eyal Asher

• Correspondence address: 727 - 729 High Road, London, N12 0BP
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 27 August 2009
• Resigned on: 10 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Designer

PEREZ, Daniel

• Correspondence address: 727 - 729 High Road, London, N12 0BP
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 2 June 2010
• Resigned on: 13 July 2011
• Nationality: Israeli
• Country of residence: United Kingdom
• Occupation: Company Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 4 March 2003
• Resigned on: 4 March 2003