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STRAITONS WHITELAW (PROPERTIES) NO.1 LTD

Company number 05001645

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Officers: 11 officers / 9 resignations

MCGRAVEN, Rosalind

Correspondence address
21 Via Cassino D'Alberi, Spb 23429, Tribiano, Italy, I-20067
Role
Director
Date of birth
January 1969
Appointed on
17 October 2009
Nationality
British
Country of residence
Italy
Occupation
Nominee Director

SANDERSON, Henry

Correspondence address
161 Zuercherstrasse, Spb23429, Zuerich, Zh, Switzerland, CH-8010
Role
Director
Date of birth
January 1971
Appointed on
24 May 2011
Nationality
Irish
Country of residence
Ireland
Occupation
Director

COMPANY ADMINISTRATION LIMITED

Correspondence address
Corporation House, 46 Peel Street, Hull, HU3 1QR
Role Resigned
Secretary
Appointed on
14 March 2007
Resigned on
11 August 2008

WINMAX SECRETARIES LIMITED

Correspondence address
Corporation House, 46 Peel Street, Hull, HU3 1QR
Role Resigned
Secretary
Appointed on
22 December 2003
Resigned on
14 March 2007

SCHROTER, Heiko

Correspondence address
48 Peel Street, Hull, North Humberside, Uk, HU3 1QR
Role Resigned
Director
Date of birth
January 1971
Appointed on
15 December 2008
Resigned on
17 November 2009
Nationality
German
Country of residence
United Kingdom
Occupation
Director

SCHROTER, Heiko

Correspondence address
Charnwood, 2 Park Lane, Lincoln, LN5 8NY
Role Resigned
Director
Date of birth
January 1971
Appointed on
30 May 2007
Resigned on
14 December 2007
Nationality
German
Occupation
Director

H SCHROETER & CO LTD

Correspondence address
Corporation House, 46 Peel Street, Hull, HU3 1QR
Role Resigned
Director
Appointed on
15 July 2004
Resigned on
30 May 2007

MANDARIN PACIFIC DEVELOPMENT LIMITED

Correspondence address
22/F 3 Lockhart Road, Wanchai, Hong Kong, Hong Kong
Role Resigned
Director
Appointed on
15 July 2004
Resigned on
22 September 2004

MANDARIN PACIFIC FINANCIAL GROUP LIMITED

Correspondence address
Suite 25 And 27 Oliaji Trade Centre, Francis Rachel Street, P.O..Box 1312, Victoria, Mahe, Seychelles
Role Resigned
Director
Appointed on
22 September 2004
Resigned on
20 October 2005

SCHROTER & CO LTD

Correspondence address
5 Wormwood Street, London, EC2M 1RQ
Role Resigned
Director
Appointed on
15 December 2007
Resigned on
15 December 2008

WINMAX DIRECTORS LIMITED

Correspondence address
Corporation House, Wingham Business Centre, Goodnestone Road, Wingham, Canterbury, Kent, CT3 1AR
Role Resigned
Director
Appointed on
22 December 2003
Resigned on
1 July 2004