ELATION TRADING LIMITED

1 officers / 12 resignations

ZUGER, SASCHA ERHARD

Correspondence address
83 TALSTRASSE, ZURICH, SWITZERLAND, 8036
Role ACTIVE
Director
Date of birth
May 1974
Appointed on
24 January 2017
Nationality
SWISS
Occupation
DIRECTOR

MATTANZA, MASSIMO ERICH

Correspondence address
3RD FLOOR 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB
Role RESIGNED
Director
Date of birth
November 1976
Appointed on
29 April 2016
Resigned on
24 January 2017
Nationality
SWISS
Occupation
DIRECTOR

Average house price in the postcode SW1Y 4LB £3,510,000

HEMELRAAD, IVO

Correspondence address
18 SOUTH STREET, MAYFAIR, LONDON, ENGLAND, W1K 1DG
Role RESIGNED
Director
Date of birth
October 1961
Appointed on
19 December 2013
Resigned on
13 January 2016
Nationality
NETHERLANDS
Occupation
COMPANY DIRECTOR

DELGADO DE BAUHOFER, PIEDAD

Correspondence address
12 HAUPTSTRASSE, 8832, SWITZERLAND
Role RESIGNED
Director
Date of birth
July 1976
Appointed on
19 December 2013
Resigned on
5 June 2019
Nationality
SWISS
Occupation
COMPANY DIRECTOR

LA FORGIA, GIOVANNI

Correspondence address
5 NORDSTRASSE, ZURICH, 8006, SWITZERLAND
Role RESIGNED
Director
Date of birth
October 1982
Appointed on
19 December 2013
Resigned on
29 April 2016
Nationality
ITALIAN
Occupation
COMPANY DIRECTOR

RYDEARD, TATIANA

Correspondence address
18 SOUTH STREET, MAYFAIR, LONDON, ENGLAND, W1K 1DG
Role RESIGNED
Director
Date of birth
January 1974
Appointed on
19 December 2013
Resigned on
23 October 2015
Nationality
RUSSIAN
Occupation
COMPANY DIRECTOR

ASHDOWN SECRETARIES LIMITED

Correspondence address
5TH FLOOR 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
3 September 2004
Resigned on
19 December 2013
Nationality
BRITISH

SCHULER, MARTINA

Correspondence address
SONNENBERG, SATTEL, CH 6417, SWITZERLAND
Role RESIGNED
Director
Date of birth
November 1973
Appointed on
4 July 2003
Resigned on
30 January 2007
Nationality
SWISS
Occupation
TRUST OFFICER

MEIENBERG, MAX

Correspondence address
18 SOUTH STREET, MAYFAIR, LONDON, ENGLAND, W1K 1DG
Role RESIGNED
Director
Date of birth
October 1946
Appointed on
4 July 2003
Resigned on
23 October 2015
Nationality
SWISS
Occupation
COMPANY DIRECTOR

PREMIUM SECRETARIES LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
8 August 2002
Resigned on
3 September 2004
Nationality
BRITISH

ANNAN LIMITED

Correspondence address
6TH FLOOR, 94 WIGMORE STREET, LONDON, W1U 3RF
Role RESIGNED
Director
Appointed on
8 August 2002
Resigned on
4 July 2003
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode W1U 3RF £25,188,000

TADCO SECRETARIAL SERVICES LIMITED

Correspondence address
6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF
Role RESIGNED
Nominee Secretary
Appointed on
6 August 2002
Resigned on
8 August 2002

Average house price in the postcode W1U 3RF £25,188,000

TADCO DIRECTORS LIMITED

Correspondence address
6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF
Role RESIGNED
Nominee Director
Appointed on
6 August 2002
Resigned on
8 August 2002

Average house price in the postcode W1U 3RF £25,188,000


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