Q OVERSEAS PARTICIPATIONS LIMITED

4 officers / 10 resignations

FERRER AGNONE, MARIA LAURA

Correspondence address
GROUND FLOOR 13 CHARLES II STREET, LONDON, ENGLAND, SW1Y 4QU
Role ACTIVE
Director
Date of birth
June 1984
Appointed on
6 October 2017
Nationality
SPANISH
Occupation
DIRECTOR

Average house price in the postcode SW1Y 4QU £83,465,000

DELGADO-BAUHOFER, PIEDAD LUCIA

Correspondence address
GROUND FLOOR 13 CHARLES II STREET, LONDON, ENGLAND, SW1Y 4QU
Role ACTIVE
Director
Date of birth
July 1976
Appointed on
6 October 2017
Nationality
SWISS
Occupation
DIRECTOR

Average house price in the postcode SW1Y 4QU £83,465,000

ZUGER, SASCHA

Correspondence address
GROUND FLOOR 13 CHARLES II STREET, LONDON, ENGLAND, SW1Y 4QU
Role ACTIVE
Director
Date of birth
May 1974
Appointed on
28 August 2008
Nationality
SWISS
Occupation
DIRECTOR

Average house price in the postcode SW1Y 4QU £83,465,000

KINGSLEY SECRETARIES LIMITED

Correspondence address
SECOND FLOOR DE BURGH HOUSE MARKET ROAD, WICKFORD, ESSEX, UNITED KINGDOM, SS12 0FD
Role ACTIVE
Secretary
Appointed on
9 February 2006
Nationality
BRITISH

MATTANZA, MASSIMO

Correspondence address
GROUND FLOOR 13 CHARLES II STREET, LONDON, ENGLAND, SW1Y 4QU
Role RESIGNED
Director
Date of birth
November 1976
Appointed on
28 August 2008
Resigned on
6 October 2017
Nationality
SWISS
Occupation
CONSULTANT SPECIALIST

Average house price in the postcode SW1Y 4QU £83,465,000

MUHLBAUER, ANDREAS

Correspondence address
SECOND FLOOR, DE BURGH HOUSE MARKET ROAD, WICKFORD, ESSEX, UNITED KINGDOM, SS12 0BB
Role RESIGNED
Director
Date of birth
September 1979
Appointed on
28 August 2008
Resigned on
15 July 2011
Nationality
SWISS
Occupation
DIRECTOR

ASHDOWN SECRETARIES LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
26 May 2004
Resigned on
9 February 2006
Nationality
BRITISH

MULLER, STEPHAN

Correspondence address
THIRD FLOOR CARRINGTON HOUSE 126-130 REGENT STREET, MAYFAIR, LONDON, ENGLAND, W1B 5SE
Role RESIGNED
Director
Date of birth
May 1960
Appointed on
21 December 1995
Resigned on
28 November 2014
Nationality
SWISS
Occupation
CONSULTANT

SCEPTRE CONSULTANTS LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
21 December 1995
Resigned on
26 May 2004
Nationality
BRITISH

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Nominee Secretary
Appointed on
21 December 1995
Resigned on
21 December 1995

BOLLI, ROBIN

Correspondence address
USTERSTRASSE 50, CH-8308 ILLNAU, SWITZERLAND
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
21 December 1995
Resigned on
28 August 2008
Nationality
SWISS
Occupation
CONSULTANT

BREUER, ALEXANDER

Correspondence address
BOHLSTRASSE 9A, PO BOX 1353, ZUG 6301, SWITZERLAND
Role RESIGNED
Director
Date of birth
May 1960
Appointed on
21 December 1995
Resigned on
28 August 2008
Nationality
SWISS
Occupation
CONSULTANT

CASTELLAZZI, FRANCESCO

Correspondence address
WYDLERWEG 8, CH-8047 ZURICH, SWITZERLAND, FOREIGN
Role RESIGNED
Director
Date of birth
May 1963
Appointed on
21 December 1995
Resigned on
28 August 2008
Nationality
SWISS
Occupation
CONSULTANT

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Nominee Director
Appointed on
21 December 1995
Resigned on
21 December 1995

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