GILSTON INVESTMENT LTD

Company number 06277540

13 officers / 9 resignations

BROUGHTON SECRETARIES LIMITED

• Correspondence address: 7 Welbeck Street, London, United Kingdom, W1G 9YE
• Role: Secretary
• Appointed on: 20 July 2007

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04569914

DEUTSCHE FIDUCIARY SERVICES (SUISSE) SA

• Correspondence address: Place Des Bergues 3, Case Postale 1416, Ch-1211, Geneve 1, Switzerland
• Role: Secretary
• Appointed on: 23 July 2007

Registered in a European Economic Area What's this?

• Place registered: SWITZERLAND
• Registration number: 66004079810

CULLINAN, Diana Jean

• Correspondence address: C/o Deutsche Fiduciary Services (suisse) Sa,, Place Des Bergues 3, Case Postale 1416, Geneva, Switzerland, 1211 GE
• Role: Director
• Date of birth: July 1969
• Appointed on: 19 August 2014
• Nationality: South African / British
• Country of residence: Switzerland
• Occupation: Trustee

MOORHOUSE, Peter Thomas

• Correspondence address: Place Des Bergues 3, Ch-1211, Geneva 1, Switzerland
• Role: Director
• Date of birth: February 1979
• Appointed on: 30 November 2012
• Nationality: British
• Country of residence: Switzerland
• Occupation: Trust Officer

CORPORATE SECRETARIES LIMITED

• Correspondence address: 4th Floor Lawford House, Albert Place, London, N3 1RL
• Role (Resigned): Secretary
• Appointed on: 12 June 2007
• Resigned on: 20 July 2007

TREVONA LIMITED

• Correspondence address: Trident Chambers, Wickhams Cay, Road Town, Tortola, British Virgin Islands, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 20 July 2007
• Resigned on: 23 July 2007

BRESLIN, Sean

• Correspondence address: Quai Charles-Page 23, Geneva, Ch-1205, Switzerland
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 1 August 2008
• Resigned on: 16 September 2010
• Nationality: British
• Occupation: Director

CORTES, Jose

• Correspondence address: Chemin Bois, Jacquet 2, Aire, Geneva, Switzerland, CH 1219
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 14 March 2008
• Resigned on: 30 November 2013
• Nationality: Canadian
• Country of residence: Switzerland
• Occupation: Trust Officer

HEMANS, Matthew

• Correspondence address: 21 Chemin Des Picottes, 1217 Meyrin, Ch-1217, Switzerland
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 23 July 2007
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

KIRBY, Jonathan Paul

• Correspondence address: C/O Deutsche Fiduciary Services (Suisse) Sa, Place Des Bergues 3, Case Postale 1416, Geneva, Switzerland
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 29 November 2013
• Resigned on: 19 August 2014
• Nationality: British
• Country of residence: Switzerland
• Occupation: Trustee

ROBINSON, Julie

• Correspondence address: Boulevard De St. Georges 61, Geneva, 1205, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 23 July 2007
• Resigned on: 1 August 2008
• Nationality: British
• Occupation: Director

CORPORATE DIRECTORS LIMITED

• Correspondence address: 4th Floor, Lawford House Albert Place, London, N3 1RL
• Role (Resigned): Director
• Appointed on: 12 June 2007
• Resigned on: 20 July 2007

REGULA LIMITED

• Correspondence address: Trident Chambers, Wickhams Cay, Road Town, Tortola, British Virgin Islands
• Role (Resigned): Director
• Appointed on: 20 July 2007
• Resigned on: 23 July 2007