ACHENAR LIMITED

Company number SC200221

10 officers / 8 resignations

TURCAN CONNELL COMPANY SECRETARIES LIMITED

• Correspondence address: Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
• Role (Active): Secretary
• Appointed on: 1 August 2012

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• Registration number: SC396460

GUZMAN-GUZMAN, Alfredo

• Correspondence address: 69 Stuart Place, Manhasset, New York, United States, 11030
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 11 January 2010
• Nationality: American
• Country of residence: United States
• Occupation: Administration/Finance

ALTHAM, Hazel

• Correspondence address: 8 Rue De La Confederation, Geneva 11, Ch 1211, Switzerland
• Role (Resigned): Secretary
• Appointed on: 22 December 1999
• Resigned on: 30 September 2005
• Nationality: British

BURNESS SOLICITORS

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Secretary
• Appointed on: 27 September 1999
• Resigned on: 22 December 1999

TURCAN CONNELL (TRUSTEES) LIMITED

• Correspondence address: Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
• Role (Resigned): Secretary
• Appointed on: 30 September 2005
• Resigned on: 1 August 2012

GIFFORD, William Carleton

• Correspondence address: 41w 119 Highwoods Court, Elburn, Illinois, 60119-8818, U.S.A.
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 30 September 2005
• Resigned on: 11 February 2010
• Nationality: American
• Occupation: Senior Counsel

LAM, Su-Lin

• Correspondence address: 185 West Coast Park, Singapore, Singapore, 127710
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 22 December 1999
• Resigned on: 6 February 2003
• Nationality: Malaysian
• Occupation: Company Director

O'BRIEN, Stephen John

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 14 July 2003
• Resigned on: 30 September 2005
• Nationality: American
• Occupation: Banker

BURNESS (DIRECTORS) LIMITED

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 27 September 1999
• Resigned on: 22 December 1999

JP MORGAN (SUISSE) SA

• Correspondence address: 8 Rue De La Confederation, Geneva, Switzerland, CH1211
• Role (Resigned): Director
• Appointed on: 22 December 1999
• Resigned on: 30 September 2005