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WILDFLOWER INVESTMENTS LIMITED

Company number 04815544

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Officers: 8 officers / 4 resignations

NEWCHAIN LIMITED

Correspondence address
1st, Floor, Midas House 2 Knoll Rise, Orpington, Kent, United Kingdom
Role
Secretary
Appointed on
25 January 2008

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
2768653

OTERO, Javier Odilo

Correspondence address
25 Avenue De Morges, Lausanne, Ch-1004, Switzerland
Role
Director
Date of birth
October 1973
Appointed on
23 July 2009
Nationality
Spanish
Country of residence
Switzerland
Occupation
Director

SLINGER, Ariane

Correspondence address
1 Rue Micheli Du Crest, Geneva, Ch - 1205, Switzerland
Role
Director
Date of birth
July 1963
Appointed on
23 July 2009
Nationality
Dutch
Country of residence
Switzerland
Occupation
Director

CORPORATE OFFICER LIMITED

Correspondence address
1st, Floor Midas House, 2 Knoll Rise, Orpington, Kent, England, BR6 0EL
Role
Director
Appointed on
25 January 2008

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
2917990

WILTON SECRETARIES LIMITED

Correspondence address
26 Grosvenor Street, Mayfair, London, W1K 4QW
Role Resigned
Secretary
Appointed on
30 June 2003
Resigned on
25 January 2008

MCMAUGH, Andrew

Correspondence address
Rue Des Confessions 3, Geneva, 1203, Switzerland
Role Resigned
Director
Date of birth
November 1976
Appointed on
11 December 2008
Resigned on
15 April 2009
Nationality
Australian
Occupation
Trust Manager

NAVA, Marie-France

Correspondence address
36 Chemin De La Forge, Commugny, Ch-1291, Switzerland
Role Resigned
Director
Date of birth
June 1948
Appointed on
11 December 2008
Resigned on
6 December 2010
Nationality
Swiss
Country of residence
Switzerland
Occupation
Senior Trust Director

WILTON DIRECTORS LIMITED

Correspondence address
26 Grosvenor Street, Mayfair, London, W1K 4QW
Role Resigned
Director
Appointed on
30 June 2003
Resigned on
25 January 2008