MULTIPLEX DEVELOPMENT ZARMITAN LIMITED

Company number 04321659 · Monitor this company

Dissolved

1 officer / 13 resignations

MR ANTHONY WILLIAM PAUL SAGE

Director

Correspondence address: 2 PENRYN AVENUE, CITY BEACH, WA 6015, WESTERN AUSTRALIA, AUSTRALIA

Appointed: 2010-08-27
Occupation: MANAGING DIRECTOR
Nationality: AUSTRALIAN
Country of residence: AUSTRALIA
Date of birth: June 1960

MS CORPORATE SECRETARY LIMITED

Secretary Resigned Corporate

Correspondence address: 14 GOLDEN SQUARE, LONDON, W1F 9JG

Appointed: 2006-11-16
Resigned: 2011-08-24
Nationality: OTHER

MS CORPORATE DIRECTOR LIMITED

Director Resigned Corporate

Correspondence address: 14 GOLDEN SQUARE, LONDON, W1F 9JG

Appointed: 2006-10-31
Resigned: 2011-08-24
Nationality: BRITISH

MR JOHN RICHARDS

Director Resigned

Correspondence address: 4C, 28 WOODS PARADE, FAIRLIGHT, NEW SOUTH WALES, AUSTRALIA, 2094

Appointed: 2006-07-12
Resigned: 2006-10-31
Occupation: BUSINESS EXECUTIVE
Nationality: AUSTRALIAN
Country of residence: AUSTRALIA
Date of birth: November 1960

MICHAEL CRAIG NUTT

Director Resigned

Correspondence address: 17 LANGLEY CLOSE, SURBITON, SURREY, KT6 6QN

Appointed: 2006-07-12
Resigned: 2006-10-31
Occupation: BUSINESS EXECUTIVE
Nationality: BRITISH
Country of residence: UK
Date of birth: February 1965

JOHN ANTHONY CORCORAN

Director Resigned

Correspondence address: 7 MILTON AVENUE, MOSMAN, NEW SOUTH WALES 2088, AUSTRALIA

Appointed: 2003-01-31
Resigned: 2006-07-12
Occupation: DIRECTOR
Nationality: AUSTRALIAN
Date of birth: July 1958

DONALD PATRICK LEWIS

Director Resigned

Correspondence address: 9 KINTYRE CRESCENT, FLOREAT, WESTERN AUSTRALIA 6014, AUSTRALIA, 6014

Appointed: 2003-01-31
Resigned: 2006-07-12
Occupation: ENGINEER
Nationality: AUSTRALIAN
Date of birth: May 1962

WATERLOW REGISTRARS LIMITED

Secretary Resigned Corporate

Correspondence address: 6-8 UNDERWOOD STREET, LONDON, N1 7JQ

Appointed: 2002-12-19
Resigned: 2006-11-16
Nationality: BRITISH

ANDREW TIMOTHY ROBERTS

Director Resigned

Correspondence address: 40 BERKELEY SQUARE, LONDON, W1J 5AL

Appointed: 2001-12-19
Resigned: 2006-07-12
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: October 1966

CITY ROAD REGISTRARS LIMITED

Secretary Resigned Corporate

Correspondence address: 6-8 UNDERWOOD STREET, LONDON, N1 7JQ

Appointed: 2001-12-19
Resigned: 2002-12-19
Occupation: COMPANY SECRETARY
Nationality: BRITISH

JOHN GRAHAM BOVARD

Director Resigned

Correspondence address: LE RAFFINE CONDOMINIUM, 52/10 6A SUKHUMVIT 24, KLONGTON KLONGTOEY, BANGKOK 10110, THAILAND, FOREIGN

Appointed: 2001-12-19
Resigned: 2006-07-12
Occupation: ENGINEER
Nationality: AUSTRALIAN
Date of birth: September 1945

COMBINED SECRETARIAL SERVICES LIMITED

Nominee Director Resigned Corporate

Correspondence address: VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NG

Appointed: 2001-11-13
Resigned: 2001-12-19
Nationality: BRITISH

COMBINED NOMINEES LIMITED

Nominee Director Resigned Corporate

Correspondence address: VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NA

Appointed: 2001-11-13
Resigned: 2001-12-19
Nationality: BRITISH
Date of birth: August 1990

COMBINED SECRETARIAL SERVICES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NG

Appointed: 2001-11-13
Resigned: 2001-12-19
Nationality: BRITISH