AK AND AK BUILDING TECHNOLOGIES LIMITED

Company number 05159705

23 officers / 21 resignations

CODDAN SECRETARY SERVICE LIMITED

• Correspondence address: 120 Baker Street, London, England, W1U 6TU
• Role (Active): Secretary
• Appointed on: 21 February 2017

UK Limited Company What's this?

• Registration number: 04550685

DAVTYAN, Naira

• Correspondence address: Nr. 2 Bl. Moldlsin Sc.A Ap. 11+12, Str. Metalurgiei, Vaslui, Romania, 730233
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 6 June 2017
• Nationality: Romanian
• Country of residence: Romania
• Occupation: Director

B&A SECRETARIAL LTD

• Correspondence address: 10/11 Dacre Street, Westminster, London, SW1H 0DJ
• Role (Resigned): Secretary
• Appointed on: 1 June 2005
• Resigned on: 15 September 2005

B&A SECSERV LIMITED

• Correspondence address: First Floor, 10-11 Dacre Street Westminster, London, SW1H 0DJ
• Role (Resigned): Secretary
• Appointed on: 22 June 2004
• Resigned on: 1 June 2005

CSL SECRETARIES LIMITED

• Correspondence address: Corner Chambers, 590a Kingsbury Road, Erdington, Birmingham, England, B24 9ND
• Role (Resigned): Secretary
• Appointed on: 27 October 2011
• Resigned on: 14 May 2013

Registered in a European Economic Area What's this?

• Place registered: BIRMINGHAM, ENGLAND
• Registration number: 4447592

DONNINGTON SECRETARIES LIMITED

• Correspondence address: C/O Spofforths 9 Donnington Park, Birdham Road, Chichester, West Sussex, PO20 7AJ
• Role (Resigned): Secretary
• Appointed on: 15 September 2005
• Resigned on: 8 August 2008

RMCS COMPANY SECRETARIES LIMITED

• Correspondence address: Invision House, Wilbury Way, Hitchin, Hertfordshire, England, SG4 0TW
• Role (Resigned): Secretary
• Appointed on: 4 March 2015
• Resigned on: 21 February 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 9106333

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 June 2004
• Resigned on: 22 June 2004

WILTON CORPORATE SERVICES LIMITED

• Correspondence address: 26 Grosvenor Street, London, W1K 4QW
• Role (Resigned): Secretary
• Appointed on: 8 August 2008
• Resigned on: 27 October 2011

BARANZELLI, Thomas

• Correspondence address: Pelikanweg 9, Basel, Bs 4054, Switzerland
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 8 February 2008
• Resigned on: 23 April 2008
• Nationality: Swiss
• Occupation: Company Director

BURNELL, Richard Anthony

• Correspondence address: Kirschtalrain 5, Binnigen 5102, Switzerland
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 4 July 2006
• Resigned on: 14 May 2007
• Nationality: Swiss
• Occupation: Financial Advisor

CAPT, Michel Antonie

• Correspondence address: Rue De La Fontaine 6, 1094paudex, 1094, Switzerland
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 5 October 2005
• Resigned on: 27 October 2011
• Nationality: Swiss
• Occupation: Company Director

CHAPPUIS, Sandra

• Correspondence address: Route De Corcelles, 1513, Hermenches, Switzerland
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 5 October 2005
• Resigned on: 22 March 2006
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

COMBY, Alain

• Correspondence address: 821 Pacific Highway, The Zenith Centre, Tower A, Level 20, Sydney, Nsw2067, Chatswood, Australia
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 4 April 2013
• Resigned on: 6 June 2017
• Nationality: French
• Country of residence: France
• Occupation: Director

HORNIG, Martin Lothar Ernst-Otto

• Correspondence address: St Wolfgang Str 20, Triesen Fl-9495, Liechtenstein
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 22 June 2004
• Resigned on: 15 September 2005
• Nationality: Liechtenstein
• Country of residence: Liechtenstein
• Occupation: Lawyer

MUREZ, Serge

• Correspondence address: Chemin Des Grands-Champs 18, Belmont Sur 1092, Lausanne, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 5 October 2005
• Resigned on: 22 March 2006
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Company Director

RHEINBERGER, Romano Adrain

• Correspondence address: Wolfgang Str 20, Triesen, Fl-9495, Liechtenstein
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 22 June 2004
• Resigned on: 15 September 2005
• Nationality: Liechtenstein
• Occupation: Economist

ROMERO, Francisco

• Correspondence address: Chemin Du Levant 123, Lausanne, 1005, Switzerland
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 5 October 2005
• Resigned on: 22 March 2006
• Nationality: Spanish
• Country of residence: Switzerland
• Occupation: Vice President

SALADIN, Stefan

• Correspondence address: Agnesstrasse 2, 8004, Zurich, Switzerland
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 27 October 2011
• Resigned on: 4 April 2013
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

SCHNELL, Barbara Rosa

• Correspondence address: Durrenmattweg 51, Allschwil 4123, Switzerland
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 4 July 2006
• Resigned on: 27 October 2011
• Nationality: Swiss
• Occupation: Financial Advisor

WILHELM, Thomas Martin Josef, Dr

• Correspondence address: Zum St. Johanner 16, Vaduz Fl9490, Liechtenstein, FL9490
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 22 June 2004
• Resigned on: 15 September 2005
• Nationality: Liechtenstein Citizen
• Country of residence: Liechtenstein
• Occupation: Lawyer

DONNINGTON CORPORATE SERVICES LTD

• Correspondence address: C/O Spofforths Unit 9, Donnington Park Birdham Road, Chichester, West Sussex, PO20 7AJ
• Role (Resigned): Director
• Appointed on: 15 September 2005
• Resigned on: 8 August 2008

WILTON DIRECTORS LIMITED

• Correspondence address: 26 Grosvenor Street, Mayfair, London, W1K 4QW
• Role (Resigned): Director
• Appointed on: 18 August 2008
• Resigned on: 27 October 2011