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PROJECT HOLDING LTD

Company number 05223668

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Officers: 12 officers / 11 resignations

BAZ, Necat

Correspondence address
Dr. - Breitwieser-Strasse 6/7, Wels, Austria, 4600
Role
Director
Date of birth
January 1958
Appointed on
29 August 2013
Nationality
Austrian
Country of residence
Austria
Occupation
Company Director

DE JESUS, Susana

Correspondence address
1 La Vega, Sabana Rey, Dominican Republic, 25621
Role Resigned
Secretary
Appointed on
1 August 2006
Resigned on
28 February 2012
Nationality
Other

COMPANY SERVICE SECRETARY LTD

Correspondence address
66 Verity Close, Notting Hill, London, W11 4HE
Role Resigned
Secretary
Appointed on
7 September 2004
Resigned on
1 August 2006

INCORPORATE SECRETARIAT LIMITED

Correspondence address
Mellier House, 26a Albemarle Street, London, W1S 4HY
Role Resigned
Nominee Secretary
Appointed on
7 September 2004
Resigned on
7 September 2004

KANTAUSKAS, Augustinas

Correspondence address
23a Woodlands Road, Isleworth, Middlesex, TW7 6NR
Role Resigned
Director
Date of birth
September 1982
Appointed on
16 November 2009
Resigned on
1 February 2011
Nationality
Lithuanian
Country of residence
United Kingdom
Occupation
Nominee Director

KANTAUSKAS, Augustinas

Correspondence address
23a Woodlands Road, Isleworth, London, TW7 6NR
Role Resigned
Director
Date of birth
September 1982
Appointed on
1 June 2009
Resigned on
7 September 2009
Nationality
Lithuanian
Country of residence
United Kingdom
Occupation
Nominee Director

STRASSMAYR, Werner

Correspondence address
Leo-Gabler-Strasse 62/3, Steyr, Austria, 4400
Role Resigned
Director
Date of birth
January 1959
Appointed on
1 February 2011
Resigned on
29 August 2013
Nationality
Austrian
Country of residence
Austria
Occupation
Director

STRASSMAYR, Werner

Correspondence address
Gablerstrasse 62, Steyr, A-4400, Austria, A - 4400
Role Resigned
Director
Date of birth
January 1959
Appointed on
7 September 2009
Resigned on
29 September 2009
Nationality
Austrian
Country of residence
Austria
Occupation
Director

WOLF, Andreas, Dwkfm

Correspondence address
25 Hauptplatz, Neusiedl Am See, 7100, Austria, A-7100
Role Resigned
Director
Date of birth
September 1961
Appointed on
30 September 2009
Resigned on
16 November 2009
Nationality
Austrian
Occupation
Director

ZELENKU, Nadija

Correspondence address
23 Mury, Gorodenka, Ukraine, 78100
Role Resigned
Director
Date of birth
February 1971
Appointed on
21 July 2006
Resigned on
1 June 2009
Nationality
Ukrainian
Occupation
Director

COMPANY DIRECTOR SERVICE LTD

Correspondence address
23a, Woodlands Road, Isleworth, Middlesex, TW7 6NR
Role Resigned
Director
Appointed on
13 October 2008
Resigned on
1 June 2009

COMPANY SERVICE DIRECTOR LTD

Correspondence address
66 Verity Close, Notting Hill, London, W11 4HE
Role Resigned
Director
Appointed on
7 September 2004
Resigned on
5 May 2005