WALLY PROMOTION LIMITED

Company number 04699062

8 officers / 6 resignations

UNITED SECRETARIES LTD

• Correspondence address: 3rd, Floor, 10 Foster Lane, London, United Kingdom, EC2V 6HR
• Role: Secretary
• Appointed on: 31 December 2009

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• Registration number: 06670458

BASSANI ANTIVARI, Luca

• Correspondence address: 68 Ship Street, Brighton, East Sussex, BN1 1EA
• Role: Director
• Date of birth: November 1956
• Appointed on: 22 April 2004
• Nationality: Italian
• Country of residence: Monaco
• Occupation: Manager

CORNHILL SECRETARIES LIMITED

• Correspondence address: St Paul's House, Warwick Lane, London, EC4M 7BP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 March 2003
• Resigned on: 30 March 2004

HANOVER CORPORATE SERVICES LIMITED

• Correspondence address: 3rd Floor, 15 Hanover Square, London, W1S 1HS
• Role (Resigned): Secretary
• Appointed on: 1 December 2008
• Resigned on: 31 December 2009

LINCOLN SECRETARIES LIMITED

• Correspondence address: 62 Priory Road, Noak Hill, Romford, Essex, RM3 9AP
• Role (Resigned): Secretary
• Appointed on: 30 March 2004
• Resigned on: 1 December 2008

CORNHILL REGISTRARS LIMITED

• Correspondence address: St Paul's House, Warwick Lane, London, EC4M 7BP
• Role (Resigned): Director
• Appointed on: 17 March 2003
• Resigned on: 26 March 2003

HANOVER CORPORATE MANAGEMENT LIMITED

• Correspondence address: 3rd Floor, 15 Hanover Square, London, W1S 1HS
• Role (Resigned): Director
• Appointed on: 1 December 2008
• Resigned on: 31 December 2009

WALLY SAM

• Correspondence address: 8 Avenue Des Ligures, Bloc B Rdc, Montecarlo, Mc 98000, Monaco
• Role (Resigned): Director
• Appointed on: 26 March 2003
• Resigned on: 22 April 2004