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LABORATOIRE COMPLEX & NATURE LIMITED

Company number 04943939

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Officers: 13 officers / 12 resignations

PERRET, Sylvie, Mme

Correspondence address
3rd Floor N.207, Regent Street, London, England, W1B 3HH
Role Active
Director
Date of birth
June 1967
Appointed on
11 February 2021
Nationality
Swiss
Country of residence
Switzerland
Occupation
Director

HELVE TCS LIMITED

Correspondence address
1 Bramley Business Centre, Station Road Bramley, Guildford, Surrey, United Kingdom, GU5 0AZ
Role Resigned
Nominee Secretary
Appointed on
20 January 2005
Resigned on
29 December 2017

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
06795223

PEMEX SERVICES LIMITED

Correspondence address
Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN
Role Resigned
Nominee Secretary
Appointed on
27 October 2003
Resigned on
21 January 2005

ABELLONE, Dolores

Correspondence address
Route De La Cure 26, 1470 Luuly/Fr, Switzerland
Role Resigned
Director
Date of birth
September 1958
Appointed on
12 June 2007
Resigned on
25 November 2007
Nationality
French
Occupation
Art Dealer

CHRISTEN, Pamela

Correspondence address
Ave Des Parcs 141, Nuechatel, Nuechatel, 2000, Switzerland
Role Resigned
Director
Date of birth
January 1987
Appointed on
1 September 2005
Resigned on
12 September 2005
Nationality
Swiss
Occupation
Secretary

GUINCHARD, Alexandra

Correspondence address
Fbg Ph Suchard 23, Boudry, Ch 2017, Switzerland, CH-2017
Role Resigned
Director
Date of birth
January 1974
Appointed on
31 October 2003
Resigned on
1 June 2005
Nationality
Swiss
Occupation
Business Manager

PAGES, David

Correspondence address
61 Chemin Armand-Dufaux, Collonges-Bellerive, Geneva 1245, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
June 1974
Appointed on
24 February 2004
Resigned on
1 September 2005
Nationality
Swiss
Occupation
Business Manager

STRUB, Wilhelm Irving

Correspondence address
Route De Lully 25, Estavayer-Le-Lac, Ch-1470, Switzerland
Role Resigned
Director
Date of birth
December 1928
Appointed on
1 June 2005
Resigned on
15 February 2008
Nationality
Swiss
Country of residence
Switzerland
Occupation
Chartered Acct

STRUB, William

Correspondence address
Route De Lully 25, Estavayer Le Lac, Fribourg, 1470, Switzerland
Role Resigned
Director
Date of birth
December 1928
Appointed on
30 June 2008
Resigned on
1 November 2016
Nationality
Swiss
Country of residence
Switzerland
Occupation
Chartered Accountant

TARCHINI, Romain Joseph Michel

Correspondence address
Rue Des Fahys 129, Neuchatel, Ch 2000, Switzerland
Role Resigned
Director
Date of birth
January 1984
Appointed on
30 November 2007
Resigned on
30 June 2008
Nationality
Swiss
Occupation
Bus Mgr

TARCHINNI, Romain Joseph Michel, Mister

Correspondence address
3rd Floor N.207, Regent Street, London, England, W1B 3HH
Role Resigned
Director
Date of birth
January 1984
Appointed on
1 November 2016
Resigned on
11 February 2021
Nationality
Swiss
Country of residence
Switzerland
Occupation
Company Director

AMERSHAM SERVICES LIMITED

Correspondence address
Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN
Role Resigned
Nominee Director
Appointed on
27 October 2003
Resigned on
31 October 2003

PEMEX SERVICES LIMITED

Correspondence address
Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN
Role Resigned
Nominee Director
Appointed on
27 October 2003
Resigned on
31 October 2003