LUX ESTATES LIMITED

Company number 05388590

8 officers / 6 resignations

HAPERIS, Frangopoulos

• Correspondence address: 21 Pandoras Street Hatzimattehou, Giannouri Court Suite 10, Larnaca, Larnaca 6042, Cyprus, FOREIGN
• Role: Secretary
• Appointed on: 21 September 2006
• Nationality: Cypriot
• Occupation: Businessman

SAVERIADES, Maria

• Correspondence address: 21, Pandoras Street, Larnaca, 6042, Cyprus
• Role: Director
• Date of birth: April 1971
• Appointed on: 21 September 2006
• Nationality: Cypriot
• Country of residence: Cyprus
• Occupation: Lawyer

SWINNERTON, Anthony Robert

• Correspondence address: Rivergate, Southlea Road, Datchet, Berkshire, SL3 9BY
• Role (Resigned): Secretary
• Appointed on: 10 March 2005
• Resigned on: 8 September 2006
• Nationality: British

CHALFEN SECRETARIES LIMITED

• Correspondence address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY
• Role (Resigned): Nominee Secretary
• Appointed on: 10 March 2005
• Resigned on: 10 March 2005

STRATEGIC SECRETARIES LIMITED

• Correspondence address: 1 Saxon Court, Hadlow Down, East Sussex, TN22 4DT
• Role (Resigned): Secretary
• Appointed on: 8 September 2006
• Resigned on: 8 September 2006

MOORE, Arthur Lewis

• Correspondence address: 2 Wood Vale, London, N10 3DP
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 10 March 2005
• Resigned on: 8 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CHALFEN NOMINEES LIMITED

• Correspondence address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY
• Role (Resigned): Nominee Director
• Appointed on: 10 March 2005
• Resigned on: 10 March 2005

STRATEGIC SECRETARIES LIMITED

• Correspondence address: 1 Saxon Court, Hadlow Down, East Sussex, TN22 4DT
• Role (Resigned): Director
• Appointed on: 8 September 2006
• Resigned on: 8 September 2006