CORNWALL

Company number 02963940 · Monitor this company

Dissolved

2 officers / 8 resignations

MR RICHARD REES-PULLEY

Director

Correspondence address: 38 BERKELEY SQUARE, LONDON, UNITED KINGDOM, W1J 5AE

Appointed: 2019-06-19
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1947

MR BRUCE VICTOR GRAKAL

Director

Correspondence address: 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD

Appointed: 2017-08-23
Occupation: DIRECTOR
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: December 1940

MR GRAHAM DAVID HILL

Secretary Resigned

Correspondence address: 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 1JD

Appointed: 1995-01-31
Resigned: 2019-06-19
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM

MR BRUCE VICTOR GRAKAL

Director Resigned

Correspondence address: 1541 OCEAN AVENUE SUITE 200, SANTA MONICA, CALIFORNIA 90401, USA

Appointed: 1994-11-29
Resigned: 1996-12-11
Occupation: LAWYER
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: December 1940

MR HILARY LESTER GERRARD

Director Resigned

Correspondence address: 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 1JD

Appointed: 1994-11-29
Resigned: 2015-11-30
Occupation: PERSONAL/FINANCIAL CONSULTANT
Nationality: BRITISH
Country of residence: MONACO
Date of birth: January 1933

MR JOHN GWILYM HEMINGWAY

Director Resigned

Correspondence address: 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 1JD

Appointed: 1994-11-29
Resigned: 2019-08-01
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: FRANCE
Date of birth: April 1931

MR GRAHAM DAVID HILL

Director Resigned

Correspondence address: 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 1JD

Appointed: 1994-11-29
Resigned: 2019-06-19
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1946

STOORNE SERVICES LIMITED

Nominee Director Resigned Corporate

Correspondence address: 95 THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1WG

Appointed: 1994-09-01
Resigned: 1994-11-29
Nationality: BRITISH

QUADRANGLE SECRETARIES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 95 THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1WG

Appointed: 1994-09-01
Resigned: 1995-01-31
Nationality: BRITISH

STOORNE INCORPORATIONS LIMITED

Nominee Director Resigned Corporate

Correspondence address: 95 THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1WG

Appointed: 1994-09-01
Resigned: 1994-11-29
Nationality: BRITISH