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AVALERION LIMITED

Company number 05343801

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Officers: 15 officers / 13 resignations

AVALERION CS LIMITED

Correspondence address
Third Floor Elizabeth House, Ruette Braye, St. Peter Port, Guernsey, Channel Islands, GY1 1EW
Role
Secretary
Appointed on
20 April 2010

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

Law governed
Legal form
Place registered
GUERNSEY
Registration number
49156

AVALERION CD LIMITED

Correspondence address
Third Floor Elizabeth House, Ruette Braye, St. Peter Port, Guernsey, Channel Islands, GY1 1EW
Role
Director
Appointed on
20 April 2010

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

Law governed
Legal form
Place registered
GUERNSEY
Registration number
49155

ELDER, Stephen William

Correspondence address
42 Blackstone Court, Blaydon, Tyne & Wear, NE21 4HH
Role Resigned
Secretary
Appointed on
5 September 2005
Resigned on
25 April 2007
Nationality
British
Occupation
Accountant

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Secretary
Appointed on
5 April 2005
Resigned on
22 July 2005

CONSEC LIMITED

Correspondence address
3rd Floor Elizabeth House, PO BOX 191 Ruettes Brayes, St Peter Port, Channel Islands, GY1 4HW
Role Resigned
Secretary
Appointed on
25 April 2007
Resigned on
20 April 2010

THE COMPANY REGISTRATION AGENTS LIMITED

Correspondence address
280 Gray's Inn Road, London, WC1X 8EB
Role Resigned
Nominee Secretary
Appointed on
26 January 2005
Resigned on
5 April 2005

ELDER, Stephen William

Correspondence address
42 Blackstone Court, Blaydon, Tyne & Wear, NE21 4HH
Role Resigned
Director
Date of birth
April 1959
Appointed on
5 September 2005
Resigned on
25 April 2007
Nationality
British
Country of residence
England
Occupation
Accountant

FRANTZEN, Geir Stale

Correspondence address
88 Consort Rise, 203 Buckingham Palace Road, London, SW1 9TB
Role Resigned
Director
Date of birth
October 1967
Appointed on
5 April 2005
Resigned on
19 January 2006
Nationality
Norwegian
Occupation
Company Director

FRANTZEN, Jarle Normann

Correspondence address
32 Mariners Wharf, Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 2BJ
Role Resigned
Director
Date of birth
July 1966
Appointed on
19 January 2006
Resigned on
25 April 2007
Nationality
Norwegian
Occupation
Operations Director

STEVENSON, Damian Jon

Correspondence address
2 Manor Court, Heighington Village, Newton Aycliffe, County Durham, DL5 6TL
Role Resigned
Director
Date of birth
March 1967
Appointed on
2 February 2009
Resigned on
18 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ABOGADO CUSTODIANS LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Nominee Director
Appointed on
5 April 2005
Resigned on
5 April 2005

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Director
Appointed on
5 April 2005
Resigned on
5 April 2005

CCD ALPHA LIMITED

Correspondence address
3rd Floor Elizabeth House, PO BOX 191 Ruettes Brayes, St Peter Port, Channel Islands, Guernsey, GY1 4HW
Role Resigned
Director
Appointed on
25 April 2007
Resigned on
20 April 2010

CCD BETA LIMITED

Correspondence address
3rd Floor Elizabeth House, PO BOX 191 Ruettes Brayes, St Peter Port, Channel Islands, GY1 4HW
Role Resigned
Director
Appointed on
25 April 2007
Resigned on
20 April 2010

LUCIENE JAMES LIMITED

Correspondence address
280 Grays Inn Road, London, WC1X 8EB
Role Resigned
Nominee Director
Appointed on
26 January 2005
Resigned on
5 April 2005