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WALLAND ASSOCIATES LIMITED

Company number 05478195

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Officers: 10 officers / 8 resignations

NOMINEE CO. SECRETARIES LIMITED

Correspondence address
34 Anyards Road, Cobham, Surrey, United Kingdom, KT11 2LA
Role
Secretary
Appointed on
5 September 2011

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
07180784

MAGNAN, Genevieve Odette Rona

Correspondence address
5th Floor, 52-54 Gracechurch Street, London, EC3V 0EH
Role
Director
Date of birth
June 1982
Appointed on
29 August 2013
Nationality
Citizen Of Seychelles
Country of residence
Seychelles
Occupation
Corporate Administrator

ASSOCIATE SECRETARIES LIMITED

Correspondence address
42-46, High Street, Esher, Surrey, KT10 9QY
Role Resigned
Secretary
Appointed on
13 June 2005
Resigned on
10 June 2010

PORTLAND PLACE SECRETARIES LIMITED

Correspondence address
1 Duchess Street, London, England, W1W 6AN
Role Resigned
Secretary
Appointed on
10 June 2010
Resigned on
5 September 2011

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
06036731

SUBSCRIBER SECRETARIES LIMITED

Correspondence address
10 Cromwell Place, South Kensington, London, SW7 2JN
Role Resigned
Secretary
Appointed on
10 June 2005
Resigned on
13 June 2005

CONROY, Michael John

Correspondence address
5th Floor, 52-54 Gracechurch Street, London, EC3V 0EH
Role Resigned
Director
Date of birth
November 1977
Appointed on
21 June 2012
Resigned on
17 September 2012
Nationality
British
Country of residence
England
Occupation
Accountant

DE PATTON, Berta

Correspondence address
1 Duchess Street, London, England, W1W 6AN
Role Resigned
Director
Date of birth
October 1955
Appointed on
7 December 2009
Resigned on
21 June 2012
Nationality
Panamanian
Country of residence
Panama
Occupation
Lawyer

LAUGHLIN-MCCANN, Ruairi

Correspondence address
5th Floor, 52-54 Gracechurch Street, London, EC3V 0EH
Role Resigned
Director
Date of birth
January 1981
Appointed on
17 September 2012
Resigned on
29 August 2013
Nationality
Irish
Country of residence
United Kingdom
Occupation
Businessman

ASSOCIATE DIRECTORS LIMITED

Correspondence address
42-46, High Street, Esher, Surrey, KT10 9QY
Role Resigned
Director
Appointed on
13 June 2005
Resigned on
17 August 2010

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
05290087

SUBSCRIBER DIRECTORS LIMITED

Correspondence address
10 Cromwell Place, South Kensington, London, SW7 2JN
Role Resigned
Director
Appointed on
10 June 2005
Resigned on
13 June 2005