- Company Overview for CRIMINAL LIMITED (05626071)
- Filing history for CRIMINAL LIMITED (05626071)
- People for CRIMINAL LIMITED (05626071)
- Charges for CRIMINAL LIMITED (05626071)
- More for CRIMINAL LIMITED (05626071)
Officers: 10 officers / 9 resignations
VALLES, Basola
- Correspondence address
- Flat 3, 19 Hyde Park Square, London, W2 2JR
- Role
- Director
- Date of birth
- November 1972
- Appointed on
- 16 July 2007
- Nationality
- Spanish
- Occupation
- Investment Manager
LOBB, Andrew Mark
- Correspondence address
- 33 Lyndhurst Avenue, London, NW7 2AD
- Role Resigned
- Secretary
- Appointed on
- 30 November 2005
- Resigned on
- 9 December 2005
- Nationality
- British
- Occupation
- Solicitor
PERRICHON, Florent
- Correspondence address
- 24 Esmond Court Thackeray Street, London, W8 5HB
- Role Resigned
- Secretary
- Appointed on
- 10 July 2007
- Resigned on
- 28 December 2007
- Nationality
- French
- Occupation
- Operations Director
PUTZIER, Petra
- Correspondence address
- 73 Marina Avenue, New Malden, Surrey, United Kingdom, KT3 6NG
- Role Resigned
- Secretary
- Appointed on
- 28 December 2007
- Resigned on
- 10 February 2009
- Nationality
- German
SUTHERLAND, Nicola
- Correspondence address
- 29/74 Back Church Lane, Aldgate, London, E1 1LX
- Role Resigned
- Secretary
- Appointed on
- 8 December 2005
- Resigned on
- 10 July 2007
- Nationality
- British
- Occupation
- Hr Manager
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 17 November 2005
- Resigned on
- 30 November 2005
DEHGHANI WRIGHT, Reza
- Correspondence address
- Flat 11 Hinton Wood 17 Grove Road, Bournemouth, Dorset, BH1 3DZ
- Role Resigned
- Director
- Date of birth
- December 1975
- Appointed on
- 8 December 2005
- Resigned on
- 17 May 2008
- Nationality
- British
- Occupation
- Director
MAGNUSDOTTIR, Aslang
- Correspondence address
- Flat 5, 64 Holland Park, London, W11 3SJ
- Role Resigned
- Director
- Date of birth
- November 1967
- Appointed on
- 30 November 2005
- Resigned on
- 25 October 2006
- Nationality
- Icelandic
- Occupation
- Director
SZIRTES, Andras
- Correspondence address
- Flat 6, 87 Marylebone High Street, London, W1U 4QU
- Role Resigned
- Director
- Date of birth
- September 1973
- Appointed on
- 8 December 2005
- Resigned on
- 16 August 2010
- Nationality
- Hungarian
- Country of residence
- United Kingdom
- Occupation
- Director
INSTANT COMPANIES LIMITED
- Correspondence address
- 1 Mitchell Lane, Bristol, Avon, BS1 6BU
- Role Resigned
- Nominee Director
- Appointed on
- 17 November 2005
- Resigned on
- 30 November 2005