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TRANSALPINE CAPITAL LIMITED

Company number 04981980

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Officers: 7 officers / 5 resignations

WARWICK CONSULTANCY SERVICES LIMITED

Correspondence address
Titchfield House, 2nd Floor, 69-85 Tabernacle Street, London, United Kingdom, EC2A 4RR
Role
Secretary
Appointed on
2 December 2003

Registered in a European Economic Area What's this?

Place registered
REGISTERED OFFICE
Registration number
1708261

CRAWFORD, Roderick Bruce

Correspondence address
Brambletye Manor Farm, Forest Row, East Sussex, RH18 5EH
Role
Director
Date of birth
October 1957
Appointed on
2 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Analyst

MANTEL SECRETARIES LIMITED

Correspondence address
16 Winchester Walk, London, SE1 9AQ
Role Resigned
Secretary
Appointed on
2 December 2003
Resigned on
2 December 2003

MARESCOTTI, Federico

Correspondence address
Chalet Alexandrine, Verbier, Switzerland Ch-1936, FOREIGN
Role Resigned
Director
Date of birth
December 1956
Appointed on
2 December 2003
Resigned on
26 August 2015
Nationality
Italian
Country of residence
Switzerland
Occupation
Director

SMAILL, Peter Menzies

Correspondence address
Currie Mains House, Borthwick, Midlothian, EH23 4RA
Role Resigned
Director
Date of birth
August 1954
Appointed on
17 February 2004
Resigned on
23 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

STEPHANSEN, Patrick

Correspondence address
6 Sherbourne Drive, Wentworth, Virginia Water, Surrey, SL5 0LG
Role Resigned
Director
Date of birth
May 1952
Appointed on
2 December 2003
Resigned on
16 February 2004
Nationality
Norwegian
Occupation
Investment Manager

MANTEL NOMINEES LIMITED

Correspondence address
16 Winchester Walk, London, SE1 9AQ
Role Resigned
Director
Appointed on
2 December 2003
Resigned on
2 December 2003