CAPITEX IMPORT/EXPORT LIMITED

Company number 03225822 ·

Active

2 officers / 15 resignations

MRS Annette Helen HEATH

Director Active
Correspondence address
95 Chancery Lane, London, United Kingdom, WC2A 1DT
Appointed
2012-12-17
Nationality
British
Country of residence
Isle Of Man
Date of birth
June 1965

LONDON SECRETARIES LIMITED

Nominee Secretary Active Corporate
Correspondence address
5TH FLOOR 86 JERMYN STREET, LONDON, SW1Y 6AW
Appointed
2004-09-24
Nationality
BRITISH

MR EDWARD PETRE-MEARS

Director Resigned
Correspondence address
SUITE 123 VIGLEN HOUSE, ALPERTON LANE, LONDON, UNITED KINGDOM, HA0 1HD
Appointed
2008-12-11
Resigned
2012-12-17
Occupation
CONSULTANT
Nationality
BRITISH
Country of residence
BRITISH WEST INDIES
Date of birth
November 1968

MRS SARAH LOUISE PETRE-MEARS

Director Resigned
Correspondence address
SUITE 123 VIGLEN HOUSE, ALPERTON LANE, LONDON, UNITED KINGDOM, HA0 1HD
Appointed
2008-12-11
Resigned
2012-12-17
Occupation
CONSULTANT
Nationality
BRITISH
Country of residence
SAINT KITTS AND NEVIS
Date of birth
May 1974

OPENWAY MANAGEMENT LIMITED

Secretary Resigned Corporate
Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Appointed
2002-07-02
Resigned
2004-09-24
Nationality
BRITISH

CARLOS SERRANO

Director Resigned
Correspondence address
BARRIADA LA LIBERTAD, CASA 46, CALLE ALPHA Y OMEGA, ARRAIJAN, PANAMA
Appointed
2002-03-25
Resigned
2008-12-11
Occupation
DIRECTOR OF COMPANIES
Nationality
PANAMANIAN
Country of residence
PANAMA
Date of birth
April 1968

JORGE MONTILLA

Director Resigned
Correspondence address
EL DORADO BUILDING 2ND FLOOR, ELVIRA MENDEZ AND 52ND STREET, PO BOX 1358 WTC, PANAMA, REPUBLIC OF PANAMA, FOREIGN
Appointed
1997-12-12
Resigned
2008-12-11
Occupation
EXECUTIVE
Nationality
PANAMANIAN
Date of birth
July 1963

ARIADNA RODRIGUEZ RIVERA

Director Resigned
Correspondence address
MARBELLA 53RD EAST STREET, PO BOX 9654, PANAMA 4, PANAMA, FOREIGN
Appointed
1997-12-12
Resigned
2002-03-25
Occupation
EXECUTIVE
Nationality
PANAMANIAN
Date of birth
November 1963

JENNIFER EILEEN BUTTERFIELD

Director Resigned
Correspondence address
9 WALDECK ROAD, STRAND ON THE GREEN, LONDON, W4 3NL
Appointed
1997-04-29
Resigned
1997-12-12
Occupation
PERSONNEL MANAGER
Nationality
BRITISH
Date of birth
August 1950

MR FORBES MALCOLM FORRAI

Director Resigned
Correspondence address
125 ELMSLEIGH DRIVE, LEIGH ON SEA, ESSEX, SS9 3DS
Appointed
1997-04-29
Resigned
1997-12-12
Occupation
GROUP ACCOUNTANT
Nationality
ENGLISH
Country of residence
UNITED KINGDOM
Date of birth
November 1963

DAVID RUDGE

Director Resigned
Correspondence address
SABIE, BALLANARD ROAD, DOUGLAS, ISLE OF MAN, IM2 5PT
Appointed
1996-07-17
Resigned
1997-12-12
Occupation
ASSISTANT MANAGER
Nationality
BRITISH
Date of birth
January 1970

COMPANY DIRECTORS LIMITED

Nominee Director Resigned Corporate
Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Appointed
1996-07-17
Resigned
1996-07-17
Nationality
BRITISH

SCEPTRE CONSULTANTS LIMITED

Secretary Resigned Corporate
Correspondence address
6 BABMAES STREET, LONDON, SW1Y 6HD
Appointed
1996-07-17
Resigned
2002-07-02
Nationality
BRITISH

MATTHEW SCOTT GEORGE

Director Resigned
Correspondence address
11 HEREWARD ROAD, LONDON, SW17 7EY
Appointed
1996-07-17
Resigned
1997-04-29
Occupation
MANAGER
Nationality
BRITISH
Date of birth
March 1968

TEMPLE SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Appointed
1996-07-17
Resigned
1996-07-17
Nationality
BRITISH

CAROLINE JANE ROBINS

Director Resigned
Correspondence address
HOTEL PETIT CHAMP, SARK, GUERNSEY, CHANNEL ISLANDS, GY9 0SF
Appointed
1996-07-17
Resigned
1996-07-17
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
June 1948

CHRISTOPHER CHARLES ROBINS

Director Resigned
Correspondence address
HOTEL PETIT CHAMP, SARK, CHANNEL ISLANDS, CHANNEL
Appointed
1996-07-17
Resigned
1996-07-17
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
September 1944