Advanced company searchLink opens in new window

B INVESTMENT LIMITED

Company number 04709199

Filter officers

Filter officers

Officers: 12 officers / 10 resignations

GAC SECRETARY LIMITED

Correspondence address
Unit 3, 8th Floor Ellerman House, 12-20 Camomile Street, London, United Kingdom, EC3A 7PT
Role
Secretary
Appointed on
27 February 2009

Registered in a European Economic Area What's this?

Place registered
EC3A 7PT LONDON
Registration number
06463381

MAMANE, Jacques Alexandre Philippe

Correspondence address
07 Route De Casa, Almanar, Marrakech, Marocco, FOREIGN
Role
Director
Date of birth
June 1971
Appointed on
26 May 2006
Nationality
French
Country of residence
Marocco
Occupation
Director

LACASSAGNE, Judith

Correspondence address
Wimbledon Art Studios, Riverside Road Riverside Yard, London, SW17 0BA
Role Resigned
Secretary
Appointed on
24 March 2003
Resigned on
26 October 2004
Nationality
Kenyan
Occupation
Secretary

WAYNE, Harold

Correspondence address
Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN
Role Resigned
Nominee Secretary
Appointed on
24 March 2003
Resigned on
24 March 2003
Nationality
British

REGENT SECRETARIAL LIMITED

Correspondence address
161 Cleveland Way, Stevenage, Hertfordshire, SG1 6BU
Role Resigned
Secretary
Appointed on
26 October 2004
Resigned on
16 July 2008

FAWZI, Chiad

Correspondence address
14 Bis Rue Du Telegraphe, Paris, France, 75020
Role Resigned
Director
Date of birth
January 1965
Appointed on
26 May 2006
Resigned on
31 December 2009
Nationality
French
Country of residence
France
Occupation
Director

LACASSAGNE, Ludovic

Correspondence address
Wimbledon Art Studios Office 008, Riverside Yard Riverside Road, London, SW17 0BA
Role Resigned
Director
Date of birth
November 1961
Appointed on
24 March 2003
Resigned on
26 October 2004
Nationality
French
Occupation
Businessman

LEVY, Steve Mickael Youche

Correspondence address
62 Rue Turenne, Paris, 75003, France, FOREIGN
Role Resigned
Director
Date of birth
October 1966
Appointed on
26 October 2004
Resigned on
26 January 2005
Nationality
French
Occupation
Director

PARIANEN, Dhirajen Dhimsen

Correspondence address
70 Nicolay Road, Port Louis, Mauritius, FOREIGN
Role Resigned
Director
Date of birth
September 1980
Appointed on
19 September 2007
Resigned on
26 April 2011
Nationality
Mauritian
Country of residence
Marocco
Occupation
Consultant

SCHMITZ, Patrick Jean Roger

Correspondence address
Villa Emak Bakea, Sr Etienne De Baigorry, 64430, France
Role Resigned
Director
Date of birth
August 1963
Appointed on
26 January 2005
Resigned on
4 March 2006
Nationality
French
Occupation
Director

WAYNE, Yvonne

Correspondence address
Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN
Role Resigned
Nominee Director
Date of birth
July 1980
Appointed on
24 March 2003
Resigned on
24 March 2003
Nationality
British
Country of residence
United Kingdom

SAMBAY ASSOCIATES LIMITED

Correspondence address
161 Cleveland Way, Stevenage, Hertfordshire, SG1 6BU
Role Resigned
Director
Appointed on
4 March 2006
Resigned on
26 May 2006