COMINTEX & CO. LIMITED

Company number SC208231

12 officers / 9 resignations

SOVEREIGN SECRETARIES LIMITED

• Correspondence address: Sovereign Place, 117 Main Street, Gibraltar, Gibraltar, GX11 1AA
• Role (Active): Secretary
• Appointed on: 27 April 2012

Other Corporate Body or Firm What's this?

• Law governed: GIBRALTAR COMPANIES ACT 1930 NO. 7
• Legal form: LIMITED BY SHARES
• Place registered: GIBRALTAR
• Registration number: 25252

DUO, Geraldine Frances

• Correspondence address: 40 Craven Street, Charing Cross, London, England, WC2N 5NG
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 5 January 2010
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Secretrary

SOVEREIGN MANAGEMENT LIMITED

• Correspondence address: Sovereign Place, 117 Main Street, Gibraltar, Gibraltar, GX11 1AA
• Role (Active): Director
• Appointed on: 9 May 2013

Other Corporate Body or Firm What's this?

• Law governed: GIBRALTAR COMPANIES ACT 1930 NO. 7
• Legal form: LIMITED BY SHARES
• Place registered: GIBRALTAR
• Registration number: 105951

BRIAN REID LTD.

• Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 19 June 2000
• Resigned on: 19 June 2000

OVERSEAS INTERNATIONAL SECRETARIES LLC

• Correspondence address: 221 East 21st Street, Cheyenne, Wyoming 82001, Usa
• Role (Resigned): Secretary
• Appointed on: 1 April 2003
• Resigned on: 21 October 2008

OVERSEAS INTERNATIONAL SECRETARIES LLC

• Correspondence address: 221 East 21st Street, Cheyenne, Wyoming 82001, Usa
• Role (Resigned): Secretary
• Appointed on: 19 June 2000
• Resigned on: 1 April 2003

SOVEREIGN SECRETARIES LTD

• Correspondence address: 40 Craven Street, Charing Cross, London, England, WC2N 5NG
• Role (Resigned): Secretary
• Appointed on: 21 October 2008
• Resigned on: 27 April 2012

Registered in a European Economic Area What's this?

• Place registered: LONDON, ENGLAND
• Registration number: 3652449

CUNNINGHAM, Alastair Matthew

• Correspondence address: Apartment No.2, 8 Florinis Street, Nicosia, 1065, Cyprus
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 16 July 2001
• Resigned on: 11 November 2002
• Nationality: British
• Country of residence: Cyprus
• Occupation: Consultant

DE CARTERET, Stephen Michael

• Correspondence address: Victoria House, The Avenue, Sark, Channel Islands, GY9 0SB
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 19 June 2000
• Resigned on: 2 May 2001
• Nationality: British
• Occupation: Consultant

SOLANO MURILLO, Johnn

• Correspondence address: 100 Metros Este Le La Nacion, Tibas, San Jose, Costa Rica
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 2 May 2001
• Resigned on: 21 October 2008
• Nationality: American
• Country of residence: Costa Rica
• Occupation: Consultant

SOVEREIGN DIRECTORS (T&C) LIMITED

• Correspondence address: PO Box 170, 2nd, Floor, Yellowman & Sons Building, Off Old Airport Road, Grand Turk, Turks &Caicos Isl
• Role (Resigned): Director
• Appointed on: 21 October 2008
• Resigned on: 9 May 2013

Registered in a Non European Economic Area What's this?

• Law governed: TURKS & CAICOS ISL
• Legal form: LIMITED COMPANY
• Place registered: TURKS & CAICOS ISL
• Registration number: E.7550

STEPHEN MABBOTT LTD.

• Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
• Role (Resigned): Nominee Director
• Appointed on: 19 June 2000
• Resigned on: 19 June 2000