ANP PARTNERS LTD

Company number SC433138

7 officers / 6 resignations

WELSH, Robert

• Correspondence address: Wtc 1e, Conference House, 152 Morrison Street, The Exchange, Edinburgh, EH3 8EB
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 1 August 2024
• Nationality: Romanian
• Country of residence: Romania
• Occupation: Business Executive

ALPHA CONSULTING GROUP LTD

• Correspondence address: Wtc 1e, Conference House, 152 Morrison Street, The Exchange, Edinburgh, United Kingdom, EH3 8EB
• Role (Resigned): Secretary
• Appointed on: 21 September 2012
• Resigned on: 16 September 2016

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

• Law governed: BUSINESS CORPORATIONS ACT
• Legal form: CORPORATION
• Place registered: MH
• Registration number: 43835

LM MANAGEMENT SA

• Correspondence address: Wtc 1e Conference House, 152 Morrison Street, The Exchange, Edinburgh, United Kingdom, EH3 8EB
• Role (Resigned): Secretary
• Appointed on: 28 February 2019
• Resigned on: 1 August 2024

Other Corporate Body or Firm What's this?

• Law governed: CORPORATION ACT
• Legal form: CORPORATION
• Place registered: MH
• Registration number: 83167

KROTENKO, Pavlo, Mr.

• Correspondence address: Wtc 1e, Conference House, 152 Morrison Street, The Exchange, Edinburgh, EH3 8EB
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 28 February 2019
• Resigned on: 1 August 2024
• Nationality: Ukrainian
• Country of residence: Ukraine
• Occupation: Director

LEON, Ronald Rodriguez, Mr.

• Correspondence address: Wtc 1e, Conference House, 152 Morrison Street, The Exchange, Edinburgh, EH3 8EB
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 20 September 2017
• Resigned on: 28 February 2019
• Nationality: Costa Rican
• Country of residence: Costa Rica
• Occupation: Manager

RENE, Jennifer Catherine, Mrs.

• Correspondence address: Wtc 1e, Conference House, 152 Morrison Street, The Exchange, Edinburgh, United Kingdom, EH3 8EB
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 21 September 2012
• Resigned on: 20 September 2017
• Nationality: British
• Country of residence: Seychelles
• Occupation: Manager

ALPHA CAPITAL MANAGEMENT LTD

• Correspondence address: Wtc 1e, Conference House, 152 Morrison Street, The Exchange, Edinburgh, United Kingdom, EH3 8EB
• Role (Resigned): Director
• Appointed on: 21 September 2012
• Resigned on: 16 September 2016

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

• Law governed: REGISTAR OF CORPORATIONS
• Legal form: CORPORATION
• Place registered: ANGUILLA, UK
• Registration number: 53414