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VANITY INVESTMENTS LIMITED

Company number 05056622

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Officers: 18 officers / 16 resignations

ANASTASIA SECRETARIAT SERVICES LTD

Correspondence address
Spaces, 12 Hammersmith Grove, Omega Suite, London, England, W6 7AP
Role Active
Secretary
Appointed on
29 January 2016

UK Limited Company What's this?

Registration number
07937565

GATTUSO, Silvia

Correspondence address
Spaces, 12 Hammersmith Grove, Omega Suite, London, England, W6 7AP
Role Active
Director
Date of birth
April 1980
Appointed on
28 January 2016
Nationality
Italian
Country of residence
England
Occupation
Business Consultant

BROUGHTON SECRETARIES LIMITED

Correspondence address
7 Welbeck Street, London, United Kingdom, W1G 9YE
Role Resigned
Secretary
Appointed on
24 February 2006
Resigned on
29 January 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04569914

IFS SECRETARIES LIMITED

Correspondence address
45 Clarges Street, London, W1J 7EP
Role Resigned
Secretary
Appointed on
26 February 2004
Resigned on
20 February 2006

JPCORS LIMITED

Correspondence address
Suite 17 City Business Centre, Lower Road, London, SE16 2XB
Role Resigned
Nominee Secretary
Appointed on
26 February 2004
Resigned on
26 February 2004

TREVONA LIMITED

Correspondence address
PO BOX 523, Lefebvre Court, Lefebvre Street, St. Peter Port, Guernsey, GY1 6EJ
Role Resigned
Secretary
Appointed on
30 March 2006
Resigned on
30 June 2009

BEZERRA, Michelle

Correspondence address
Ch. Grange Falquet 5, Geneva, Ge 1224, Switzerland
Role Resigned
Director
Date of birth
October 1975
Appointed on
30 June 2009
Resigned on
29 July 2011
Nationality
Portuguese
Country of residence
Portugal
Occupation
Trust Office

BOTTAI, Bruno

Correspondence address
6 Place Des Eaux-Vives, Geneva, 1207, Switzerland
Role Resigned
Director
Date of birth
May 1983
Appointed on
14 February 2012
Resigned on
13 December 2012
Nationality
Swiss
Country of residence
Switzerland
Occupation
Administrator

CORABI, Luca

Correspondence address
Via Maddalena 9, Milan, Italy, FOREIGN
Role Resigned
Director
Date of birth
March 1960
Appointed on
17 September 2008
Resigned on
2 October 2008
Nationality
Italian
Occupation
Lawyer

LEE-SMITH, Robin Mcewan

Correspondence address
Flat 23 Bentinck Close, 76-82 Prince Albert Road, London, NW8 7RY
Role Resigned
Director
Date of birth
June 1966
Appointed on
30 June 2009
Resigned on
30 July 2014
Nationality
British
Country of residence
England
Occupation
Solicitor

MARGETTS, Nicola Jane

Correspondence address
8 George Road, St Peter Port, Guernsey, Channel Islands, GY1 18D
Role Resigned
Director
Date of birth
March 1957
Appointed on
21 August 2008
Resigned on
30 June 2009
Nationality
British
Occupation
Director

MARTINEAU, Daniel Steven

Correspondence address
6 Place Des Eaux-Vives, Geneva, 1207, Switzerland
Role Resigned
Director
Date of birth
December 1956
Appointed on
31 August 2011
Resigned on
30 July 2014
Nationality
Canadian
Country of residence
Switzerland
Occupation
Executive Chairman

NANNI-DEOLIVEIRA NUNES, Sandra Carla

Correspondence address
6 Place Des Eaux Vives, Geneva, 1207, Switzerland
Role Resigned
Director
Date of birth
April 1972
Appointed on
13 December 2012
Resigned on
30 July 2014
Nationality
Swiss
Country of residence
Switzerland
Occupation
Director

POPPLETON, Stuart Ralph

Correspondence address
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England, WF1 5QW
Role Resigned
Director
Date of birth
June 1940
Appointed on
30 July 2014
Resigned on
28 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

USHER-WILSON, Amanda Clare

Correspondence address
6 Place Des Eaux-Vives, 1207, Geneva, Switzerland
Role Resigned
Director
Date of birth
June 1978
Appointed on
30 June 2009
Resigned on
30 July 2014
Nationality
British
Country of residence
Switzerland
Occupation
Director

IFSCD LIMITED

Correspondence address
201 Haverstock Hill, London, NW3 4QG
Role Resigned
Director
Appointed on
26 February 2004
Resigned on
20 February 2006

JPCORD LIMITED

Correspondence address
Suite 17 City Business Centre, Lower Road, London, SE16 2XB
Role Resigned
Nominee Director
Appointed on
26 February 2004
Resigned on
26 February 2004

REGULA LIMITED

Correspondence address
Trident Chambers, Wickhams Cay, Road Town, Tortola, British Virgin Islands
Role Resigned
Director
Appointed on
20 February 2006
Resigned on
30 June 2009