MAIENFELD LIMITED

Company number SC231487

10 officers / 7 resignations

MORTON FRASER SECRETARIES LIMITED

• Correspondence address: 5th, Floor, Quartermile Two, 2 Lister Squre, Edinburgh, Midlothian, United Kingdom, EH3 9GL
• Role: Nominee Secretary
• Appointed on: 14 May 2002

Registered in a European Economic Area What's this?

• Place registered: QUARTERMILE 2, 2LISTER SQ., EDINBURGH, EH3 9GL
• Registration number: SC262093

RYAN, John Joseph

• Correspondence address: 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, EH3 9GL
• Role: Director
• Date of birth: June 1956
• Appointed on: 1 June 2015
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Company Director

UNIVERSAL MANAGEMENT OVERSEAS INC.

• Correspondence address: Edificio P.H. Plaza 2000 Building, 50th Street, Panama City, Panama
• Role: Director
• Appointed on: 1 June 2015

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

• Law governed: PANAMA
• Legal form: COMPANY
• Place registered: PANAMA
• Registration number: 433852

AEGERTER, Andrea

• Correspondence address: Coutts & Co Trustees (Switzerland) Ltd., 13 Quai De L'Lle, 1211 Geneva 11, Switzerland
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 22 December 2011
• Resigned on: 29 November 2013
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: None

CHATOO, Judith Louise

• Correspondence address: 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, EH3 9GL
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 29 November 2013
• Resigned on: 19 March 2014
• Nationality: British
• Country of residence: Switzerland
• Occupation: Lawyer

MAYES, Seann

• Correspondence address: 2nd Floor, Building No2 Chelston Park, Collymore Rock, St Michael, Bb11000, Barbados
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 19 March 2014
• Resigned on: 1 June 2015
• Nationality: Canadian
• Country of residence: Barbados
• Occupation: Manager, Trust Services

CHELSTON DIRECTOR SERVICES INC

• Correspondence address: 2nd Floor, Building No 2 Chelston Park, Collymore Rock, St Michael, Bb1100, Barbados
• Role (Resigned): Director
• Appointed on: 19 March 2014
• Resigned on: 1 June 2015

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

• Law governed: COMPANIES ACT CHAPTER 308 OF THE LAWS OF BARBADOS
• Legal form: BARBADOS DOMESTIC COMPANY
• Place registered: CORPORATE AFFAIRS AND INTELLECTUAL PROPERTY OFFICE, GOVERNMENT OF BARBADOS, BARBADOS
• Registration number: 29468

GOLD LION DIRECTOR SERVICES INC

• Correspondence address: 2nd Floor, Building No 2 Chelston Park, Collymore Roack, St Michael, Bb11000, Barbados
• Role (Resigned): Director
• Appointed on: 19 March 2014
• Resigned on: 1 June 2015

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

• Law governed: COMPANIES ACT CHAPTER 308 OF THE LAWS OF BARBADOS
• Legal form: BARBADOS DOMESTIC COMPANY
• Place registered: CORPORATE AFFAIRS AND INTELLECTUAL PROPERTY OFFICE, GOVERNMENT OF BARBADOS, BARBADOS
• Registration number: 29463

LATAM DIRECTORS LIMITED

• Correspondence address: Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, United Kingdom, EH3 9GL
• Role (Resigned): Director
• Appointed on: 25 November 2002
• Resigned on: 19 March 2014

Registered in a European Economic Area What's this?

• Place registered: QUARTERMILE 2, 2 LISTER SQ., EDINBURGH, EH3 9GL
• Registration number: SC262093

MORTON FRASER DIRECTORS LIMITED

• Correspondence address: 30-31 Queen Street, Edinburgh, Midlothian, EH2 1JX
• Role (Resigned): Nominee Director
• Appointed on: 14 May 2002
• Resigned on: 25 November 2002