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CIELUX U.K. LIMITED

Company number 05749690

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Officers: 10 officers / 8 resignations

CORNHILL SECRETARIES LIMITED

Correspondence address
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ
Role
Secretary
Appointed on
31 May 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
461605

HUGLI, Bendicht Fred

Correspondence address
Poststrasse 3, Zurich, 8001, Switzerland, FOREIGN
Role
Director
Date of birth
July 1956
Appointed on
5 May 2006
Nationality
Swiss
Country of residence
Switzerland
Occupation
Economist

MAX, Terant

Correspondence address
40 Avenue De La Division Leclerc, Cachan, 94230, France
Role Resigned
Secretary
Appointed on
30 June 2007
Resigned on
31 May 2011
Nationality
French
Occupation
Secretary

STEVE, Alexandre Adaes

Correspondence address
72 Rue De Malassis, Vitry Sur Seine, 94400, France
Role Resigned
Secretary
Appointed on
22 March 2006
Resigned on
30 June 2007
Nationality
Portuguese

PEMEX SERVICES LIMITED

Correspondence address
90-100, Sydney Street, Chelsea, London, SW3 6NJ
Role Resigned
Secretary
Appointed on
21 March 2006
Resigned on
22 March 2006

CARLOS, Pereira Adaes

Correspondence address
Carrazedo De Montenegro, Valpagos, Arginil, Portugal
Role Resigned
Director
Date of birth
August 1952
Appointed on
1 April 2007
Resigned on
31 May 2011
Nationality
Portugal
Country of residence
Portugal
Occupation
Director

CARLOS, Pereira Adaes

Correspondence address
Carrazedo De Montenegro, Valpagos, Arginil, Portugal
Role Resigned
Director
Date of birth
August 1952
Appointed on
22 March 2006
Resigned on
10 May 2006
Nationality
Portugal
Country of residence
Portugal
Occupation
Director Of Company

HOSSLI, Franz

Correspondence address
S. Nobs, Heimststrasse 18, Zurich, 8008, Switzerland
Role Resigned
Director
Date of birth
March 1957
Appointed on
31 May 2011
Resigned on
1 February 2012
Nationality
Swiss
Country of residence
Switzerland
Occupation
Company Director

AMERSHAM SERVICES LIMITED

Correspondence address
Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN
Role Resigned
Nominee Director
Appointed on
21 March 2006
Resigned on
22 March 2006

PEMEX SERVICES LIMITED

Correspondence address
90-100, Sydney Street, Chelsea, London, SW3 6NJ
Role Resigned
Director
Appointed on
21 March 2006
Resigned on
22 March 2006