CELL SYSTEMS INTEGRATION LTD

Company number 04778780 ·

Dissolved

2 officers / 6 resignations

EUGEN LINHART

Director
Correspondence address
46 NA VINICNICH HORACH,, PRAGUE 6, CZECH REPUBLIC, 16000
Appointed
2008-06-11
Occupation
DIRECTOR
Nationality
CZECH
Date of birth
November 1932

CELL SYSTEMS INTEGRATION LTD.

Director Corporate
Correspondence address
GENEVA PLACE, WATERFRONT DRIVE,, PO BOX 3469, ROAD TOWN, VIRGIN ISLANDS, BRITISH, TORTOLA
Appointed
2004-05-25
Occupation
DIRECTOR
Nationality
VIRGINIAN

CORPORATE SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
ASCOT HOUSE 2 WOODBERRY GROVE, LONDON, UNITED KINGDOM, N12 0FB
Appointed
2012-10-05
Resigned
2015-06-11
Nationality
BRITISH

NOMINEE SECRETARY LTD

Nominee Secretary Resigned Corporate
Correspondence address
SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR
Appointed
2007-05-08
Resigned
2012-10-05
Nationality
BRITISH

LUIS FRANCISCO SANCHEZ MARRERO

Director Resigned
Correspondence address
SERAFINES 120, CERRO, HAVANA, CUBA
Appointed
2004-06-14
Resigned
2008-06-11
Occupation
DIRECTOR
Nationality
CUBAN
Date of birth
October 1969

LUIS FRANCISCO SANCHEZ MARRERO

Director Resigned
Correspondence address
SERAFINES 120, CERRO, HAVANA, CUBA
Appointed
2004-05-21
Resigned
2004-06-14
Occupation
DIRECTOR
Nationality
CUBAN
Date of birth
October 1969

CLIVE O JONES

Director Resigned
Correspondence address
57 BARRINGTON CLOSE, SWINDON, SN3 6HF
Appointed
2003-05-28
Resigned
2007-05-10
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
December 1965

NOMINEE SECRETARY LTD

Nominee Secretary Resigned Corporate
Correspondence address
SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR
Appointed
2003-05-28
Resigned
2007-05-08
Nationality
BRITISH