LOS CLAVELES (ONE) LIMITED

Company number SC120346

23 officers / 19 resignations

HTC SECRETARIAL SERVICES LIMITED

• Correspondence address: 5 Priorty Court, Tuscam Way, Camberley, Surrey, United Kingdom, GU15 3YX
• Role (Active): Secretary
• Appointed on: 25 August 2022

UK Limited Company What's this?

• Registration number: 03293390

WILKINSON, Veranne Myriam

• Correspondence address: 5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom, GU15 3YX
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 25 August 2022
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

HTC NOMINEES LIMITED

• Correspondence address: 5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom, GU15 3YX
• Role (Active): Director
• Appointed on: 25 August 2022

UK Limited Company What's this?

• Registration number: 03295472

HTC SECRETARIAL SERVICES LIMITED

• Correspondence address: 5 Priory Court, Tuscam Way, Camberley, England, GU15 3YX
• Role (Active): Director
• Appointed on: 18 June 2024

UK Limited Company What's this?

• Registration number: 03293390

BEFROY, Raymond Eugene

• Correspondence address: Ballacottier Andreas Road, Andreas, Ramsey, Isle Of Man, IM7 4EP
• Role (Resigned): Secretary
• Appointed on: 7 December 1992
• Resigned on: 24 June 1998
• Nationality: British

BROOMHEAD, Philip Michael

• Correspondence address: Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
• Role (Resigned): Secretary
• Appointed on: 14 September 2021
• Resigned on: 25 August 2022

FNTC (SECRETARIES) LIMITED

• Correspondence address: First Names House, Victoria Road, Douglas, Isle Of Man, IM2 4DF
• Role (Resigned): Secretary
• Appointed on: 24 June 1998
• Resigned on: 14 September 2021

Other Corporate Body or Firm What's this?

• Law governed: ISLE OF MAN COMPANIES ACT 1931-2004
• Legal form: PRIVATE COMPANY LIMITED BY SHARES
• Place registered: DEPT. ECONOMIC DEVELOPMENT, DOUGLAS, ISLE OF MAN
• Registration number: 091162C

BEFROY, Raymond Eugene

• Correspondence address: Ballacottier Andreas Road, Andreas, Ramsey, Isle Of Man, IM7 4EP
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 3 August 1992
• Resigned on: 1 October 1996
• Nationality: British
• Occupation: Chartered Secretary

BROOMHEAD, Philip Michael

• Correspondence address: 48 Fletcher Road, Chiswick, London, W4 5AS
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 October 1996
• Resigned on: 31 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GARDNER BOUGAARD, Paul Frederick Francis

• Correspondence address: 56 Howitt Road, Belsize Park, London, NW3 4LJ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 October 1996
• Resigned on: 31 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

GERRARD, James Michael

• Correspondence address: 1 The Meadows, Saddlestone Braddan, Isle Of Man, ISLE MAN
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed on: 21 May 1991
• Resigned on: 3 August 1992
• Nationality: British
• Occupation: Managing Director

GRAHAM, Janette Patricia

• Correspondence address: Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 24 February 2017
• Resigned on: 25 August 2022
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Manager

MCLEAN, Alistair Charles Peter

• Correspondence address: 17 Woodfield Lane, Ashtead, Surrey, KT21 2BQ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 20 March 1997
• Resigned on: 14 April 2000
• Nationality: British
• Occupation: New Business Manager

MUIR, Iain Hamilton

• Correspondence address: 31 St.Andrew Square, Edinburgh, EH2 2PS
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 5 April 1990
• Resigned on: 21 May 1991
• Nationality: British
• Occupation: Bank Official

MULLER, Mark Alan

• Correspondence address: Fernlea, Droghadfayle Road, Port Erin, Isle Of Man, IM9 6EL
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 31 May 2002
• Resigned on: 1 October 2003
• Nationality: South African
• Occupation: Director

MURPHY, Michael John

• Correspondence address: C/O First National House, Castle Hill Victoria Road, Douglas, Isle Of Man, ISLE MAN
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 21 May 1991
• Resigned on: 1 January 1992
• Nationality: British
• Occupation: Co Secretary

PHILLIPS, David William

• Correspondence address: 15a Market Street, Peel, Isle Of Man, ISLE MAN
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 11 June 1991
• Resigned on: 25 September 1991
• Nationality: British
• Occupation: Company Administrator

SCOTT, Brigit, Mrs.

• Correspondence address: First Names House, Victoria Road, Douglas, Isle Of Man, IM2 4DF
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 October 2003
• Resigned on: 25 August 2022
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Manager

SEELDRAYERS, Anthony Desmond

• Correspondence address: 1 Olafs Close, Governors Hill, Douglas, Isle Of Man, IM2 7AR
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 31 May 2002
• Resigned on: 22 August 2008
• Nationality: Irish,
• Country of residence: Isle Of Man
• Occupation: Chartered Secretary

SMITH, John

• Correspondence address: 31 St.Andrew Square, Edinburgh, EH2 2PS
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 5 April 1990
• Resigned on: 21 May 1991
• Nationality: British
• Occupation: Bank Official

STRAUSS, Carole Ann

• Correspondence address: 12 Ellerslie Cottage, Crosby, Isle Of Man, ISLE MAN
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 25 September 1991
• Resigned on: 3 August 1992
• Nationality: British
• Occupation: Secretary

SULLIVAN, Stephen Edward

• Correspondence address: 4 Park Mansions, Lawn Lane, London, SW8 1TP
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 October 1996
• Resigned on: 6 November 1996
• Nationality: British
• Occupation: Director

THOMPSON, Jennifer Lesley

• Correspondence address: Carabas, Mill Road, Surby, Isle Of Man, IM9 6QP
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 3 August 1992
• Resigned on: 1 October 1996
• Nationality: British
• Occupation: Company Administrator