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POINT BREAK SECURITIES LTD

Company number 05254067

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Officers: 10 officers / 8 resignations

ST SECRETARIAL SERVICES LIMITED

Correspondence address
Ashfields Suite, International House, Cray Avenue, Orpington, Kent, United Kingdom, BR5 3RS
Role
Secretary
Appointed on
31 January 2006

Registered in a European Economic Area What's this?

Place registered
ASHFIELDS SUITE, ORPINGTON
Registration number
05132943

ESPINOZA-SILVA, Leonor Amanda

Correspondence address
Ashfields Suite, International House, Cray Avenue, Orpington, Kent, United Kingdom, BR5 3RS
Role
Director
Date of birth
May 1952
Appointed on
13 July 2010
Nationality
Republica Peru
Country of residence
United Kingdom
Occupation
Managing Director

UKBF NOMINEE COMPANY SECRETARY LIMITED

Correspondence address
Office 2, 16 New Street, Stourport On Severn, Worcestershire, DY13 8UW
Role Resigned
Nominee Secretary
Appointed on
8 October 2004
Resigned on
1 February 2006

CHADWYCK-HEALEY, Nicholas Gerald

Correspondence address
Berth 1 Wenlock Basin, 56a Wharf Road, London, N1 7RX
Role Resigned
Director
Date of birth
July 1946
Appointed on
8 June 2010
Resigned on
31 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PRINGLE, William Stanton Leslie

Correspondence address
7 Norman Court, 52 Pound Lane, London, Brent, NW10 2HH
Role Resigned
Director
Date of birth
May 1941
Appointed on
28 April 2006
Resigned on
29 March 2007
Nationality
South African
Country of residence
England
Occupation
Bussiness Man

RASHWAN, Mohamed Badr

Correspondence address
Marnix Str 33, Leiden, 2 Holland 231 6ek, Holland, 2316EK
Role Resigned
Director
Date of birth
September 1956
Appointed on
1 February 2006
Resigned on
1 April 2006
Nationality
Dutch
Occupation
Engineer

SMIT, Louwrens Erasmus

Correspondence address
Flat 2, 94 Cambridge Gardens, London, W10 6HS
Role Resigned
Director
Date of birth
November 1958
Appointed on
29 September 2006
Resigned on
21 June 2010
Nationality
German
Country of residence
England
Occupation
Lawyer

SMIT, Louwrens Erasmus

Correspondence address
Flat 2, 94 Cambridge Gardens, London, W10 6HS
Role Resigned
Director
Date of birth
November 1958
Appointed on
8 October 2004
Resigned on
22 May 2006
Nationality
German
Country of residence
England
Occupation
Lawyer

SMITH, Lawrence Raymond

Correspondence address
25 Grosvenor Court, 25 Edgware Road, London, W2 2JH
Role Resigned
Director
Date of birth
March 1934
Appointed on
1 February 2006
Resigned on
29 March 2007
Nationality
British
Occupation
Businessman

WANG, Gang

Correspondence address
Suite 22,, 200 Daqing Village, Chongquing, China
Role Resigned
Director
Date of birth
December 1977
Appointed on
3 July 2006
Resigned on
29 March 2007
Nationality
Chinese
Occupation
Businessman