CAPEHOLD SERVICES LIMITED

Company number 05220659

8 officers / 7 resignations

UNIPOOL CORP

• Correspondence address: PO Box 083208860, Mossfon Building, 2nd Floor, 54th East Street, Panama City, Panama
• Role: Secretary
• Appointed on: 25 September 2014

Other Corporate Body or Firm What's this?

• Law governed: CORPORATION LAW OF PANAMA
• Legal form: LIMITED BY SHARES
• Place registered: PANAMA
• Registration number: 655263

MARKHAM FINANCIAL SERVICE CORP.

• Correspondence address: Via Espana, 122 Bankboston Bldg 8th Floor, City Of Panama, Republic Of Panama, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 14 October 2004
• Resigned on: 25 September 2014

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

• Law governed: LAW 32 OF FEBRUARY 26, 1927.
• Legal form: CORPORATION

SDG SECRETARIES LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 2 September 2004
• Resigned on: 14 October 2004

FEITE, Guy Emilien Georges

• Correspondence address: 30 Route De Luxembourgh, Roodt Sur Syre L6916, Luxembourg
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 7 September 2010
• Resigned on: 11 May 2022
• Nationality: French
• Country of residence: Luxembourg
• Occupation: Director

RAY, Philip Alan

• Correspondence address: 16 Bis Rue De Neuilly, Fontenay Sous Bois, France, 94120
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 14 May 2008
• Resigned on: 7 September 2010
• Nationality: British
• Country of residence: France
• Occupation: Director

SCHWARTZ, Pierre

• Correspondence address: 38 Avenue Du X Septembre, Luxembourg, 2550, Luxembourg, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 16 November 2005
• Resigned on: 14 May 2008
• Nationality: French
• Occupation: Company Director

FRUCTILUX BUSINESS LTD

• Correspondence address: PO BOX 3152, Road Town, Tortola, British Virgin Islands, FOREIGN
• Role (Resigned): Director
• Appointed on: 14 October 2004
• Resigned on: 16 November 2005

SDG REGISTRARS LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Director
• Appointed on: 2 September 2004
• Resigned on: 14 October 2004