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Gina Sandra ESPARON

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Total number of appointments 34

Date of birth
September 1981

LOGOS FINANCE LIMITED (05610670)

Company status
Dissolved
Correspondence address
3 Gower Street, London, United Kingdom, WC1E 6HA
Role
Director
Appointed on
9 September 2015
Nationality
Citizen Of Seychelles
Country of residence
Seychelles
Occupation
Director

MARINE TRAVEL LTD (05471529)

Company status
Dissolved
Correspondence address
3 Gower Street, London, United Kingdom, WC1E 6HA
Role
Director
Appointed on
12 August 2015
Nationality
Citizen Of Seychelles
Country of residence
Seychelles
Occupation
Director

OMTEK LIMITED (05021488)

Company status
Dissolved
Correspondence address
3 Gower Street, London, United Kingdom, WC1E 6HA
Role
Director
Appointed on
12 August 2015
Nationality
Citizen Of Seychelles
Country of residence
Seychelles
Occupation
Director

WESTERN EUROPE WHOLESALE TRADING LIMITED (04600821)

Company status
Dissolved
Correspondence address
3 Gower Street, London, United Kingdom, WC1E 6HA
Role
Director
Appointed on
27 July 2015
Nationality
Citizen Of Seychelles
Country of residence
Seychelles
Occupation
Director

ARTOK LIMITED (05096888)

Company status
Dissolved
Correspondence address
41 Devonshire Street, Ground Floor, London, United Kingdom, W1G 7AJ
Role
Director
Appointed on
26 June 2015
Nationality
Citizen Of Seychelles
Country of residence
Seychelles
Occupation
Manager

INVESTMENTS HOLDING LIMITED (04955766)

Company status
Dissolved
Correspondence address
3 Gower Street, London, United Kingdom, WC1E 6HA
Role
Director
Appointed on
9 June 2015
Nationality
Citizen Of Seychelles
Country of residence
Seychelles
Occupation
Director

DEVTON LLP (OC379357)

Company status
Active
Correspondence address
C/O Peter Esparon, Anse Faure, Mahe, Seychelles
Role Active
LLP Designated Member
Appointed on
15 July 2014
Country of residence
Seychelles

GLOBALMAX TRADE LLP (OC394166)

Company status
Dissolved
Correspondence address
Suite 1, 5 Percy Street, Fitzrovia, London, England, W1T 1DG
Role
LLP Designated Member
Appointed on
8 July 2014
Country of residence
Seychelles

BETIKA ALLIANCE LLP (OC392693)

Company status
Dissolved
Correspondence address
Las Suite, 5 Percy Street, Fitzrovia, London, England, W1T 1DG
Role
LLP Designated Member
Appointed on
16 April 2014
Country of residence
Seychelles

VIOLET CLOUD LLP (OC386333)

Company status
Dissolved
Correspondence address
C/O Peter, Esparon, Anse Faure, Seychelles, MAHE
Role
LLP Designated Member
Appointed on
2 July 2013
Country of residence
Seychelles

MAGNICUM LIMITED (08470079)

Company status
Dissolved
Correspondence address
Suite 3.15, One Fetter Lane, London, United Kingdom, EC4A 1BR
Role
Director
Appointed on
2 April 2013
Nationality
Citizen Of Seychelles
Country of residence
Seychelles
Occupation
Director

ERNST & HARRIS LLP (OC380462)

Company status
Dissolved
Correspondence address
C/O Peter, Esparon, Anse Faure, Seychelles, MAHE
Role
LLP Designated Member
Appointed on
23 November 2012
Country of residence
Seychelles

ERNST & CLARKE LLP (OC380348)

Company status
Dissolved
Correspondence address
C/O Peter, Esparon, Anse Faure, Seychelles, MAHE
Role
LLP Designated Member
Appointed on
19 November 2012
Country of residence
Seychelles

RUSSIANCUPIDATE LIMITED (08145738)

Company status
Dissolved
Correspondence address
Anse Faure, Mahe, Seychelles, 0000
Role
Director
Appointed on
17 July 2012
Nationality
Citizen Of Seychelles
Country of residence
Seychelles
Occupation
Director

LIXON LIMITED (07955269)

Company status
Dissolved
Correspondence address
25 City Road, Office 320,, Spaces City Road, Epworth House, London, United Kingdom, EC1Y 1AA
Role
Director
Appointed on
20 February 2012
Nationality
Citizen Of Seychelles
Country of residence
Seychelles
Occupation
Director

CONSTANTA MENAGEMENT LIMITED (05972249)

Company status
Dissolved
Correspondence address
Suite 3.15, One Fetter Lane, London, United Kingdom, EC4A 1BR
Role
Director
Appointed on
19 October 2010
Nationality
Citizen Of Seychelles
Country of residence
Seychelles
Occupation
Director

DORADO CITY LLP (OC354528)

Company status
Dissolved
Correspondence address
Anse Faure, Mahe, Republic Of Seychelles
Role
LLP Designated Member
Appointed on
29 April 2010
Country of residence
Seychelles

SOFTWAREONE EMEA LLP (OC353523)

Company status
Dissolved
Correspondence address
Anse Faure, Mahe, Seychelles
Role
LLP Designated Member
Appointed on
23 March 2010
Country of residence
Seychelles

ALFA & OMEGA CAPITAL LLP (OC348917)

Company status
Dissolved
Correspondence address
Anse Faure, Mahe, Seychelles
Role
LLP Designated Member
Appointed on
24 September 2009
Country of residence
Seychelles

RICH MERCHANTS LLP (OC348915)

Company status
Dissolved
Correspondence address
Anse Faure, Mahe, Seychelles
Role
LLP Designated Member
Appointed on
24 September 2009
Country of residence
Seychelles

DORADO FINANCIAL COMPANY LLP (OC348918)

Company status
Dissolved
Correspondence address
Anse Faure, Mahe, Seychelles
Role
LLP Designated Member
Appointed on
24 September 2009
Country of residence
Seychelles

ALPHA CONSULTING GROUP LIMITED (06851493)

Company status
Dissolved
Correspondence address
Anse Faure, Mahe, Seychelles
Role
Director
Appointed on
18 March 2009
Nationality
Citizen Of Seychelles
Country of residence
Seychelles
Occupation
Director

INTERDECORSERVICE LTD. (06811415)

Company status
Dissolved
Correspondence address
Suite 3 15, One Fetter Lane, London, United Kingdom, EC4A 1BR
Role
Director
Appointed on
5 February 2009
Nationality
Citizen Of Seychelles
Country of residence
Seychelles
Occupation
Director

ALPHA & OMEGA SOLUTIONS LLP (OC354530)

Company status
Dissolved
Correspondence address
Anse Faure, Mahe, Republic If Seychelles
Role Resigned
LLP Designated Member
Appointed on
29 April 2010
Resigned on
8 October 2019
Country of residence
Seychelles

AMAND INVESTMENT LTD (07354943)

Company status
Dissolved
Correspondence address
Suite 3.15, One Fetter Lane, London, United Kingdom, EC4A 1BR
Role Resigned
Director
Appointed on
24 August 2010
Resigned on
3 September 2019
Nationality
Citizen Of Seychelles
Country of residence
Seychelles
Occupation
Director

INNOVATIVE METALWORKING TECHNOLOGIES LIMITED (08123420)

Company status
Dissolved
Correspondence address
Anse Faure, Mahe, Seychelles, 00000
Role Resigned
Director
Appointed on
28 June 2012
Resigned on
4 April 2019
Nationality
Citizen Of Seychelles
Country of residence
Seychelles
Occupation
Director

ODEON TRADE AND CONSULTING LTD (09189873)

Company status
Active
Correspondence address
Suite 1, 5 Percy Street, Fitzrovia, London, England, W1T 1DG
Role Resigned
Director
Appointed on
28 August 2014
Resigned on
3 September 2018
Nationality
Citizen Of Seychelles
Country of residence
Seychelles
Occupation
Manager

NBK TRADING LLP (OC370894)

Company status
Dissolved
Correspondence address
Suite 6, 5 Percy Street, Fitzrovia, London, United Kingdom, W1T 1DG
Role Resigned
LLP Designated Member
Appointed on
21 May 2018
Resigned on
17 August 2018
Country of residence
Seychelles

SOLO PRIME LLP (OC399303)

Company status
Active
Correspondence address
Suite 1,, 5 Percy Street,, Fitzrovia,, London,, England, W1T 1DG
Role Resigned
LLP Designated Member
Appointed on
10 April 2015
Resigned on
13 August 2018
Country of residence
Seychelles

SOFTNETEX LTD (09366395)

Company status
Dissolved
Correspondence address
Office 7, 35-37 Ludgate Hill, London, Uk, England, EC4M 7JN
Role Resigned
Director
Appointed on
23 December 2014
Resigned on
10 August 2018
Nationality
Citizen Of Seychelles
Country of residence
Seychelles
Occupation
Manager

BALKAN EURO LTD (09343736)

Company status
Dissolved
Correspondence address
Suite 1, 5 Percy Street, Fitzrovia, London, England, W1T 1DG
Role Resigned
Director
Appointed on
5 December 2014
Resigned on
2 August 2018
Nationality
Citizen Of Seychelles
Country of residence
Seychelles
Occupation
Manager

CENTRALICA CHARTER GROUP LTD. (05497129)

Company status
Dissolved
Correspondence address
3 Gower Street, London, United Kingdom, WC1E 6HA
Role Resigned
Director
Appointed on
9 September 2015
Resigned on
4 July 2018
Nationality
Citizen Of Seychelles
Country of residence
Seychelles
Occupation
Director

EUROLIFTER TECHNOLOGIES LIMITED (07862081)

Company status
Active
Correspondence address
Anse Faure, Mahe, Seychelles, 00000
Role Resigned
Director
Appointed on
28 November 2011
Resigned on
9 December 2016
Nationality
Citizen Of Seychelles
Country of residence
Seychelles
Occupation
Director

NOTTERLAND LTD (07782430)

Company status
Dissolved
Correspondence address
Anse Faure, Mahe, Seychelles
Role Resigned
Director
Appointed on
21 September 2011
Resigned on
8 April 2015
Nationality
Citizen Of Seychelles
Country of residence
Seychelles
Occupation
Director