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PERPETUAL CONSULTANTS LIMITED

Company number 05122706

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Officers: 9 officers / 5 resignations

ISLAND SECRETARIES LIMITED

Correspondence address
Granary House, The Grange, St. Peter Port, Guernsey, Channel Isles, GY1 2QG
Role
Secretary
Appointed on
4 January 2010

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
NEVIS
Registration number
C20042

B.L.A. LIMITED

Correspondence address
Granary House, The Grange, St. Peter Port, Guernsey, Channel Isles, GY1 2QG
Role
Director
Appointed on
4 January 2010

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
GUERNSEY
Registration number
027973

HMSL SERVICES LIMITED

Correspondence address
Granary House, The Grange, St. Peter Port, Guernsey, Channel Isles, GY1 2QG
Role
Director
Appointed on
4 January 2010

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
NEVIS
Registration number
C30651

ISLAND DIRECTORS LIMITED

Correspondence address
Granary House, The Grange, St. Peter Port, Guernsey, Channel Isles, GY1 2QG
Role
Director
Appointed on
4 January 2010

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
NEVIS
Registration number
C20043

HANSARD MANAGEMENT SERVICES LIMITED

Correspondence address
Granary House, The Grange, St. Peter Port, Guernsey, Channel Islands, GY1 2QL
Role Resigned
Secretary
Appointed on
7 May 2004
Resigned on
4 January 2010

MCS FORMATIONS LIMITED

Correspondence address
235 Old Marylebone Road, London, NW1 5QT
Role Resigned
Secretary
Appointed on
7 May 2004
Resigned on
7 May 2004

BIVER, Jean Claude

Correspondence address
Route De Lausanne 125, Aran, 1091, Switzerland
Role Resigned
Director
Date of birth
September 1949
Appointed on
7 May 2004
Resigned on
18 April 2011
Nationality
Swiss
Country of residence
Switzerland
Occupation
Director

MEILLARD, Jean Francois

Correspondence address
Ch. De L'Etoile 7, Cp53, Cugy, 1053, Switzerland, CH 1053
Role Resigned
Director
Date of birth
March 1946
Appointed on
7 May 2004
Resigned on
18 April 2011
Nationality
Swiss
Country of residence
Switzerland
Occupation
Financial Manager

MCS REGISTRARS LIMITED

Correspondence address
235 Old Marylebone Road, London, NW1 5QT
Role Resigned
Director
Appointed on
7 May 2004
Resigned on
7 May 2004