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GS20PH SERVICE LIMITED

Company number 05284678

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Officers: 11 officers / 8 resignations

BEACON SHIPPING LIMITED

Correspondence address
23, Artemidos Avenue, Phoenix Tower, 4th Floor, 6025 Larnaca, Cyprus
Role Active
Secretary
Appointed on
11 November 2004

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
CYPRUS
Registration number
00123827

BOOT, Gaspard

Correspondence address
C/O Dickinsons,, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom, HP5 1EG
Role Active
Director
Date of birth
August 1963
Appointed on
8 December 2014
Nationality
Dutch
Country of residence
Netherlands
Occupation
Company Director

GIORGALLI, Hiona

Correspondence address
C/O Dickinsons,, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom, HP5 1EG
Role Active
Director
Date of birth
January 1975
Appointed on
7 March 2017
Nationality
Cypriot
Country of residence
Cyprus
Occupation
Managing Director

PREMIER SECRETARIES LIMITED

Correspondence address
122-126, Tooley Street, London, SE1 2TU
Role Resigned
Nominee Secretary
Appointed on
11 November 2004
Resigned on
12 November 2004

BEELEN, Sjoerd Willem

Correspondence address
Koppoellaan4, 2375 Aa Rijpwetering, Netherlands
Role Resigned
Director
Date of birth
March 1973
Appointed on
8 December 2014
Resigned on
31 August 2016
Nationality
Dutch
Country of residence
Netherlands
Occupation
Company Director

LITVAK, Michel

Correspondence address
C/O Dickinsons,, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom, HP5 1EG
Role Resigned
Director
Date of birth
August 1951
Appointed on
31 August 2016
Resigned on
1 December 2024
Nationality
Belgian
Country of residence
United Kingdom
Occupation
Chairman

LITVAK, Michel

Correspondence address
10 Ulitsa Sverchkov, Kvartira 1, Moscow, 101934, Russia
Role Resigned
Director
Date of birth
August 1951
Appointed on
11 November 2004
Resigned on
13 March 2015
Nationality
Russian
Country of residence
Russia
Occupation
Chairman

METKINA, Svetlana Alexandrovna

Correspondence address
C/O Dickinsons,, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom, HP5 1EG
Role Resigned
Director
Date of birth
January 1974
Appointed on
9 December 2014
Resigned on
1 December 2024
Nationality
Belgian
Country of residence
United Kingdom
Occupation
Actress

POWERS, Anthony Craig

Correspondence address
17-19 Maddox Street, Mayfair, London, United Kingdom, W1S 2QH
Role Resigned
Director
Date of birth
October 1965
Appointed on
9 September 2011
Resigned on
1 January 2014
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Manager

REINERT, Richard Arnim

Correspondence address
50 Stratford Road, London, W8 6QA
Role Resigned
Director
Date of birth
August 1956
Appointed on
11 November 2004
Resigned on
9 September 2011
Nationality
British
Country of residence
Belgium
Occupation
Company Director

PREMIER DIRECTORS LIMITED

Correspondence address
122-126, Tooley Street, London, SE1 2TU
Role Resigned
Nominee Director
Appointed on
11 November 2004
Resigned on
12 November 2004