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CRIMINAL LIMITED

Company number 05626071

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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