CANELLOS HOLDINGS LIMITED

Company number 07650613

11 officers / 7 resignations

DAKOLIAS, Constantine Michael

• Correspondence address: 5 Arlington Square, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1AW
• Role: Director
• Date of birth: June 1966
• Appointed on: 10 June 2011
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

FEGAN, Nicholas Paul

• Correspondence address: 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role: Director
• Date of birth: July 1974
• Appointed on: 20 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LINKAS, Christopher Carl

• Correspondence address: 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
• Role: Director
• Date of birth: November 1969
• Appointed on: 20 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INTERTRUST DIRECTORS 1 LIMITED

• Correspondence address: 35 Great St Helen's, London, EC3A 6AP
• Role: Director
• Appointed on: 10 June 2011

UK Limited Company What's this?

• Registration number: 3920254

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 10 June 2011
• Resigned on: 29 March 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 6902863

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, United Kingdom, EC1Y 8BB
• Role (Resigned): Secretary
• Appointed on: 27 May 2011
• Resigned on: 10 June 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 463885

FISHBOURNE, Stephen Robert

• Correspondence address: 2 Lambs Passage, London, United Kingdom, EC1Y 8BB
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 27 May 2011
• Resigned on: 10 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GEBERBAUER, Hans

• Correspondence address: 5 Arlington Square, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1AW
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 3 September 2014
• Resigned on: 20 May 2016
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

NIVEN, Scott Michael

• Correspondence address: No. 5, Arlington Square, Downshire Way, Bracknell, Berkshire, Uk, RG12 1WA
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 10 June 2011
• Resigned on: 13 June 2014
• Nationality: Us Citizen
• Country of residence: Uk
• Occupation: Managing Director Finance

THOMAS, Douglas Boyd

• Correspondence address: No. 5, Arlington Square, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1WA
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 10 June 2011
• Resigned on: 30 June 2017
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, United Kingdom, EC1Y 8BB
• Role (Resigned): Director
• Appointed on: 27 May 2011
• Resigned on: 10 June 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 463885