NOVARANGE SERVICES LIMITED

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3 officers / 9 resignations

LENTINI, SANDRO

Correspondence address
SUITE 123 VIGLEN HOUSE, ALPERTON LANE, LONDON, UNITED KINGDOM, HA0 1HD
Role ACTIVE
Director
Date of birth
June 1976
Appointed on
15 April 2008
Nationality
SWISS
Occupation
TRUST & COMPANY ADMI

LONDON SECRETARIES LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, UNITED KINGDOM, SW1Y 6AW
Role ACTIVE
Nominee Secretary
Appointed on
24 September 2004

Z'GRAGGEN, ANNE

Correspondence address
SUITE 123 VIGLEN HOUSE, ALPERTON LANE, LONDON, UNITED KINGDOM, HA0 1HD
Role ACTIVE
Director
Date of birth
October 1948
Appointed on
31 December 1996
Nationality
SWISS
Occupation
MANAGER

OPENWAY MANAGEMENT LIMITED

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

SCHWOB, FRANCOIS

Correspondence address
12 B ROUTE DE GENELIER, CH1270 TRELEX, SWITZERLAND, FOREIGN
Role RESIGNED
Director
Date of birth
January 1969
Appointed on
8 July 1999
Resigned on
15 April 2008
Nationality
SWISS
Occupation
COMMERCIAL EMPLOYEE

FLUCKIGER, DANIEL

Correspondence address
56 RUE EUGENE PITTARD, GENEVE 1206, SWITZERLAND, FOREIGN
Role RESIGNED
Director
Date of birth
September 1971
Appointed on
23 June 1998
Resigned on
8 July 1999
Nationality
SWISS
Occupation
LAWYER

RENAUD, PATRICK

Correspondence address
35 BOULEVARD CARL VOGT, 1205 GENEVE, SWITZERLAND, FOREIGN
Role RESIGNED
Director
Date of birth
December 1967
Appointed on
31 December 1996
Resigned on
23 June 1998
Nationality
SWISS
Occupation
ATTORNEY AT LAW

SCEPTRE CONSULTANTS LIMITED

Correspondence address
2 BABMAES STREET, LONDON, SW1Y 6NT
Role RESIGNED
Secretary
Date of birth
June 1984
Appointed on
31 December 1995
Resigned on
2 July 2002
Nationality
BRITISH

CRESFORD DIRECTORS LIMITED

Correspondence address
BOWATER HOUSE, 68 KNIGHTSBRIDGE, LONDON, SW1X 7LT
Role RESIGNED
Director
Date of birth
January 1994
Appointed on
15 November 1995
Resigned on
31 December 1996
Nationality
BRITISH
Occupation
CORPORATE DIRECTOR

CRESFORD SECRETARIES LIMITED

Correspondence address
BOWATER HOUSE, 68 KNIGHTSBRIDGE, LONDON, SW1X 7LT
Role RESIGNED
Secretary
Date of birth
January 1994
Appointed on
15 November 1995
Resigned on
31 December 1996
Nationality
BRITISH

WHELAN, JEFF

Correspondence address
182 HERMITAGE ROAD, LONDON, N4 1NN
Role RESIGNED
Nominee Secretary
Appointed on
13 November 1995
Resigned on
15 November 1995

Average house price in the postcode N4 1NN £472,000

RUTLAND, ALAN

Correspondence address
82 STANLEY ROAD, CLACTON ON SEA, ESSEX, CO15 2BL
Role RESIGNED
Nominee Director
Date of birth
February 1957
Appointed on
13 November 1995
Resigned on
15 November 1995

Average house price in the postcode CO15 2BL £223,000

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