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HYBER LIMITED

Company number 05249945

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Officers: 7 officers / 3 resignations

BERMAN, Jonathan

Correspondence address
36 Great Pulteney Street, London, W1F 9NS
Role Active
Director
Date of birth
August 1968
Appointed on
7 January 2005
Nationality
British
Country of residence
Thailand
Occupation
Property Developer

KHALASTCHI, Anthony Menashi

Correspondence address
3 Court Lodge, 48 Sloane Square, London, United Kingdom, SW1W 8AT
Role Active
Director
Date of birth
March 1961
Appointed on
18 October 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KHALASTCHI, Frank

Correspondence address
3 Court Lodge, 48 Sloane Square, London, United Kingdom, SW1W 8AT
Role Active
Director
Date of birth
January 1933
Appointed on
24 October 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KHALASTCHI, Peter Salim David

Correspondence address
3 Court Lodge, 48 Sloane Square, London, United Kingdom, SW1W 8AT
Role Active
Director
Date of birth
September 1963
Appointed on
18 October 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TANNA, Ashok Kumar

Correspondence address
3 Court Lodge, 48 Sloane Square, London, United Kingdom, SW1W 8AT
Role Resigned
Secretary
Appointed on
18 October 2004
Resigned on
13 February 2018
Nationality
British
Occupation
Accountant

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
5 October 2004
Resigned on
18 October 2004

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
5 October 2004
Resigned on
18 October 2004