POLONECK LIMITED

Company number 05048498

7 officers / 6 resignations

TORRIANI ZAPPA, Alice Mirta

• Correspondence address: Via Al Maglio 5, S. Antonino, Switzerland, 6592
• Role (Active): Director
• Date of birth: March 1983
• Appointed on: 17 October 2016
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Company Director

CHALTON SECRETARIES LIMITED

• Correspondence address: First Floor, 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Secretary
• Appointed on: 8 December 2009
• Resigned on: 19 April 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 05492528

CR SECRETARIES LIMITED

• Correspondence address: First Floor, 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Secretary
• Appointed on: 17 March 2008
• Resigned on: 8 December 2009

SDG SECRETARIES LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 18 February 2004
• Resigned on: 17 March 2008

HOGAN, Sean Lee

• Correspondence address: 60 28th October Street, Pyrgos, Limassol, Cyprus, 4529
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 8 December 2009
• Resigned on: 17 October 2016
• Nationality: British
• Country of residence: Cyprus
• Occupation: Director

CAPITAL NOMINEES LIMITED

• Correspondence address: First Floor, 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Director
• Appointed on: 17 March 2008
• Resigned on: 8 December 2009

SDG REGISTRARS LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Director
• Appointed on: 18 February 2004
• Resigned on: 17 March 2008