UPNEXT LTD.



2 officers / 8 resignations

SIMONI, ANNA MARIA

Correspondence address
UL. GEN. WLADYSLAWA ANDERSA 37 LOK.9, 00-159 WARSAW, POLAND
Role
Director
Date of birth
September 1983
Appointed on
1 March 2016
Nationality
POLISH
Occupation
DIRECTOR

PALMERSTON SECRETARIES LIMITED

Correspondence address
PALMERSTON HOUSE 814 BRIGHTON ROAD, PURLEY, SURREY, UNITED KINGDOM, CR8 2BR
Role
Secretary
Appointed on
29 April 2015
Nationality
BRITISH

NURZYNSKI, DAMIAN

Correspondence address
22 JULIUSZA SLOWACKIEGO, RADZYN PODLASKI, POLAND, 21 300
Role RESIGNED
Director
Date of birth
September 1988
Appointed on
1 November 2014
Resigned on
1 March 2016
Nationality
POLSKY
Occupation
DIRECTOR

COMPANIES24 LTD

Correspondence address
1 DOCK ROAD, UNIT F37, LONDON, ENGLAND, E16 1AH
Role RESIGNED
Secretary
Appointed on
1 May 2014
Resigned on
29 April 2015
Nationality
NATIONALITY UNKNOWN

NOVAKOWSKI, PHILIPP

Correspondence address
238 SCHWEDTER STRASSE, BERLIN, GERMANY, 10435
Role RESIGNED
Director
Date of birth
November 1981
Appointed on
1 August 2012
Resigned on
30 October 2014
Nationality
GERMAN
Occupation
BUSINESSMAN

BECKMANN, MAREN

Correspondence address
150 ACKERSTRASSE, BERLIN, GERMANY, 10115
Role RESIGNED
Director
Date of birth
November 1977
Appointed on
24 February 2010
Resigned on
31 July 2012
Nationality
GERMAN
Occupation
BUSINESSWOMAN

COMPANIES24 LTD.

Correspondence address
2 OLD BROMPTON ROAD, SUITE 188, LONDON, UNITED KINGDOM, SW7 3DQ
Role RESIGNED
Secretary
Appointed on
29 September 2009
Resigned on
16 September 2013
Nationality
OTHER

SECONNECT LTD

Correspondence address
2 OLD BROMPTON ROAD, SUITE 188, LONDON, SW7 3DQ
Role RESIGNED
Secretary
Appointed on
12 May 2007
Resigned on
29 September 2009
Nationality
BRITISH

FABISIEWICZ, MACIEJ

Correspondence address
11 MULACKSTRASSE, BERLIN, 10119, GERMANY, FOREIGN
Role RESIGNED
Director
Date of birth
May 1969
Appointed on
7 April 2006
Resigned on
24 February 2010
Nationality
POLISH
Occupation
SALESMAN

SECONNECT LTD

Correspondence address
2 OLD BROMPTON ROAD, SUITE 188, LONDON, SW7 3DQ
Role RESIGNED
Secretary
Appointed on
7 April 2006
Resigned on
6 April 2007
Nationality
BRITISH

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