RIXOS MANAGEMENT UK LIMITED

Company number 05068331

13 officers / 10 resignations

UNITED SECRETARIES LTD

• Correspondence address: 1st, Floor, 32 Wigmore Street, London, United Kingdom, W1U 2RP
• Role: Secretary
• Appointed on: 2 January 2009

Registered in a European Economic Area What's this?

• Place registered: AT REGISTERED OFFICE, UNITED KINGDOM
• Registration number: 06670458

HASETH-PORTILLO, Violeta Maria Goretti

• Correspondence address: 1st Floor, 32 Wigmore Street, London, W1U 2RP
• Role: Director
• Date of birth: August 1950
• Appointed on: 2 January 2009
• Nationality: Dutch
• Country of residence: Curacao
• Occupation: Director

SMOTLAK, Alex

• Correspondence address: 1st Floor, 32 Wigmore Street, London, W1U 2RP
• Role: Director
• Date of birth: February 1971
• Appointed on: 3 January 2012
• Nationality: Italian
• Country of residence: England
• Occupation: Director

ASHFORD SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 15 September 2006
• Resigned on: 2 January 2009

LONDON SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 11 March 2004
• Resigned on: 15 September 2006

TADCO SECRETARIAL SERVICES LIMITED

• Correspondence address: 6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF
• Role (Resigned): Nominee Secretary
• Appointed on: 9 March 2004
• Resigned on: 11 March 2004

DENTON, Mark William

• Correspondence address: Baytrees Lower Cronk Orry, Minorca Hill, Laxey, Isle Of Man, IM4 7DN
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 February 2005
• Resigned on: 15 September 2006
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Manager

KUNOVA, Vladimira

• Correspondence address: 1st Floor, 32 Wigmore Street, London, W1U 2RP
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 2 January 2009
• Resigned on: 3 January 2012
• Nationality: Slovak
• Country of residence: England
• Occupation: Director

LANE, Thomas

• Correspondence address: 2 Circus Street, London, SE10 8SG
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 11 March 2004
• Resigned on: 2 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Linda Ruth

• Correspondence address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 11 March 2004
• Resigned on: 1 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

ELMFORD LLC

• Correspondence address: 46 State Street, 3rd Floor Albany, New York, 12207, Usa
• Role (Resigned): Director
• Appointed on: 15 September 2006
• Resigned on: 2 January 2009

MOLLYLAND INC

• Correspondence address: Trident Chambers, PO BOX 146, Road Town, Tortola, British Virgin Islands, FOREIGN
• Role (Resigned): Director
• Appointed on: 1 February 2005
• Resigned on: 15 September 2006

TADCO DIRECTORS LIMITED

• Correspondence address: 6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF
• Role (Resigned): Nominee Director
• Appointed on: 9 March 2004
• Resigned on: 11 March 2004