CENTRAL EUROPEAN AGGREGATES LIMITED

Company number 05146933

18 officers / 12 resignations

ALT SECRETARIAL LTD

• Correspondence address: Prodromou 49, Flat/Office 102, Strovolos 2063, Nicosia, Cyprus
• Role (Active): Secretary
• Appointed on: 5 July 2023

Other Corporate Body or Firm What's this?

• Law governed: COMPANIES LAW
• Legal form: LIMITED LIABILITY COMPANY
• Place registered: CYPRUS
• Registration number: HE448286

BANAS, Anna

• Correspondence address: Bema 19-2, Krakow, Poland
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 18 December 2008
• Nationality: Polish
• Country of residence: Poland
• Occupation: Managing Director

MILNE, Neil Morrison

• Correspondence address: Elenion Building, 5 Themistocles Dervis Street, 1066 Nicosia, Cyprus
• Role (Active): Director
• Date of birth: June 1951
• Appointed on: 10 February 2021
• Nationality: British
• Country of residence: Cyprus
• Occupation: Chairman

POURGOURAS, Andreas

• Correspondence address: Elenion Building 2nd Floor 5, Themistocles Dervis Street, Nicosia, 1066, Cyprus
• Role (Active): Director
• Date of birth: October 1948
• Appointed on: 30 March 2010
• Nationality: Cypriot
• Country of residence: Cyprus
• Occupation: Retired

PYRGOU, Melina

• Correspondence address: 9 Lambousa Street, Nicosia, 1095, Cyprus
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 24 November 2009
• Nationality: Cypriot
• Country of residence: Cyprus
• Occupation: Advocate

YIANNAKOU, Pavlina

• Correspondence address: Elenion Building, 5th Floor, 5 Th Dervis Street, Cy-1066 Nicosia, Cyprus
• Role (Active): Director
• Date of birth: January 1991
• Appointed on: 29 July 2024
• Nationality: Cypriot
• Country of residence: Cyprus
• Occupation: Company Director

CARVER, Leslie

• Correspondence address: Beech House 15 Croft Park, Menston, Ilkley, West Yorkshire, LS29 6LY
• Role (Resigned): Secretary
• Appointed on: 27 August 2004
• Resigned on: 19 May 2010
• Nationality: British

ABACUS SECRETARIAL LIMITED

• Correspondence address: Elenion Building, 2nd Floor 5 Themistokli Dervi Street, Nicosia, Cy1066, Cyprus
• Role (Resigned): Secretary
• Appointed on: 19 May 2010
• Resigned on: 5 July 2023

Other Corporate Body or Firm What's this?

• Law governed: CYPRIOT COMPANY LAW
• Legal form: LIMITED
• Place registered: CYPRUS
• Registration number: 119190

LUPFAW SECRETARIAL LIMITED

• Correspondence address: 1st Floor Corporate Department, Yorkshire House Greek Street, Leeds, West Yorkshire, LS1 5SX
• Role (Resigned): Nominee Secretary
• Appointed on: 7 June 2004
• Resigned on: 27 August 2004

CRAWFORD, Charles Graham

• Correspondence address: Barcote House, Buckland, Oxfordshire, SN7 8PP
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 18 December 2008
• Resigned on: 27 May 2010
• Nationality: Other
• Country of residence: England
• Occupation: Consultant

ELIADES, Demitris

• Correspondence address: Costas Michaelides Building, 5th Floor, 4 Ayias Elenis Street, 1060 Nicosia, Cyprus
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 24 November 2009
• Resigned on: 1 March 2010
• Nationality: Cypriot
• Country of residence: Cyprus
• Occupation: Advocate

GEORGIOU, Athina Isavella

• Correspondence address: 6a Hall Annex, Thorncliffe Park, Chapeltown, Sheffield, England, S35 2PH
• Role (Resigned): Director
• Date of birth: October 1986
• Appointed on: 31 December 2016
• Resigned on: 29 July 2024
• Nationality: Cypriot
• Country of residence: Cyprus
• Occupation: Chartered Accountant

GREASLEY, Antony Frederick

• Correspondence address: Padside Hall, Braithwaite, Harrogate, North Yorkshire, HG3 4AN
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 27 August 2004
• Resigned on: 24 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

IOANNIDES, Kypros

• Correspondence address: Office 101, Jacki Court, 10 Vasilissis Freiderikis Stree, 1066 Nicosia, Cyprus
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 24 November 2009
• Resigned on: 5 June 2017
• Nationality: Cypriot
• Country of residence: Cyprus
• Occupation: Advocate

KYRIAKIDES, Christos

• Correspondence address: 16 Theodose Pierides Street, 2411 Engomi, Nicosia, Cyprus
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 24 November 2009
• Resigned on: 3 February 2010
• Nationality: Cypriot
• Country of residence: Cyprus
• Occupation: Chartered Accountant

MELLORS, Keith Michael

• Correspondence address: Smithfield House, North Street, Leeds, England, LS2 7PN
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 27 August 2004
• Resigned on: 19 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALDRON, Brian Geoffrey

• Correspondence address: Flat 10 Top Floor, Grafton House Ordnance Wharf, Queensway, Gibraltar, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 27 August 2004
• Resigned on: 24 November 2009
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Company Director

LUPFAW FORMATIONS LIMITED

• Correspondence address: 1st Floor Corporate Department, Yorkshire House Greek Street, Leeds, Westyorkshire, LS1 5SX
• Role (Resigned): Nominee Director
• Appointed on: 7 June 2004
• Resigned on: 27 August 2004