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SWISS HOTELS LTD

Company number 04838144

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Officers: 10 officers / 6 resignations

ROGERS, Yvette

Correspondence address
Arango-Orillac Building,, East 53rd Street, Marbella, Panama
Role
Secretary
Appointed on
6 October 2006
Nationality
Panamanian
Occupation
Company Secretary

RM REGISTRARS LIMITED

Correspondence address
Invision House, Wilbury Way, Hitchin, Hertfordshire, United Kingdom, SG4 0TW
Role
Secretary
Appointed on
25 August 2009

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
02890512

ABADIE MALET, Federico Ignacio, Mr.

Correspondence address
Manuel Alonso 1731, Montevideo, 11.600, Uruguay
Role
Director
Date of birth
January 1959
Appointed on
6 October 2006
Nationality
Uruguayan
Country of residence
Uruguay
Occupation
Director

CORRAL CANO, Manuel

Correspondence address
Juan Benito Blanco 3293/601, Montevideo, Montevideo 11.600, Uruguay, FOREIGN
Role
Director
Date of birth
September 1930
Appointed on
18 July 2003
Nationality
Uruguayan
Country of residence
Uruguay
Occupation
Director

ABADIE MALET, Federico Ignacio, Mr.

Correspondence address
Manuel Alonso 1731, Montevideo, 11.600, Uruguay
Role Resigned
Secretary
Appointed on
18 July 2003
Resigned on
6 October 2006
Nationality
Uruguayan

RAMOS, Nestor Marcelo, Dr

Correspondence address
Via Alla Sguancia 23, 6900, Pazzallo Lugano, Switzerland
Role Resigned
Secretary
Appointed on
31 May 2006
Resigned on
6 October 2006
Nationality
Argentinian
Occupation
Lawyer

SHARMA, Niteen

Correspondence address
Flat 32 Gloucester Court, 516 Lordship Lane, London, SE22 8GB
Role Resigned
Secretary
Appointed on
1 September 2005
Resigned on
31 August 2006
Nationality
British

INCORPORATE SECRETARIAT LIMITED

Correspondence address
Mellier House, 26a Albemarle Street, London, W1S 4HY
Role Resigned
Nominee Secretary
Appointed on
18 July 2003
Resigned on
18 July 2003

RM COMPANY SERVICES LIMITED

Correspondence address
Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW
Role Resigned
Secretary
Appointed on
31 July 2007
Resigned on
25 August 2009

INCORPORATE DIRECTORS LIMITED

Correspondence address
Mellier House, 26a Albemarle Street, London, W1S 4HY
Role Resigned
Nominee Director
Appointed on
18 July 2003
Resigned on
18 July 2003