CHARMBOND INVESTMENTS LIMITED

Company number 03230704

15 officers / 13 resignations

PREMIUM SECRETARIES LIMITED

• Correspondence address: 5th, Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role: Secretary
• Appointed on: 1 May 1997

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3295822

DE URIARTE ODRIOZOLA, Juan Maria

• Correspondence address: Suite 123, Viglen House, Alperton Lane, London, United Kingdom, HA0 1HD
• Role: Director
• Date of birth: August 1935
• Appointed on: 30 July 2007
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Managing Director

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 29 July 1996
• Resigned on: 1 May 1997

CROSS, Toni

• Correspondence address: 22 St Marks House, Phelp Street, London, SE17 2PP
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 1 May 1997
• Resigned on: 1 June 1998
• Nationality: British
• Occupation: Trust Officer

DENTON, Mark William

• Correspondence address: 1 Sussex Court, 50 Roan Street Greenwich, London, SE10 9JT
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 7 May 1997
• Resigned on: 1 June 1998
• Nationality: British
• Occupation: Manager

ELMONT, Simon Peter

• Correspondence address: The Stables La Fregondee, Sark, Gy9 0sb, Channel Islands
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 7 May 1997
• Resigned on: 9 June 1998
• Nationality: British
• Occupation: Consultant

FORRAI, Forbes Malcolm

• Correspondence address: 125 Elmsleigh Drive, Leigh On Sea, Essex, SS9 3DS
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 7 May 1997
• Resigned on: 1 June 1998
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Group Accountant

HAWES, William Robert

• Correspondence address: 124 Barrowgate Road, London, W4 4QP
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 1 June 1998
• Resigned on: 2 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HIRST, Stephen Andrew Meyrick

• Correspondence address: 1 Ballacubbon, Ballabeg, Arbory, Isle Of Man, IM9 4HR
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 1 June 1998
• Resigned on: 2 January 2001
• Nationality: British
• Occupation: Trust Officer

MELLEGARD, Clas Fredrik

• Correspondence address: 119 Hare Lane, Claygate, Surrey, KT10 0QY
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 1 June 1998
• Resigned on: 2 January 2001
• Nationality: Swedish
• Occupation: Company Director

SAFA, Bijan Akhavan

• Correspondence address: 23 Links Drive, Elstree, Borehamwood, Hertfordshire, WD6 3PP
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 1 May 1997
• Resigned on: 7 May 1997
• Nationality: British
• Occupation: Manager

WEIR, Angela Jane

• Correspondence address: 8 Woodlands View, Douglas, Isle Of Man, IM2 2BT
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 May 1997
• Resigned on: 7 May 1997
• Nationality: British
• Occupation: Company Administrator

BLUEBROOK INC

• Correspondence address: Atlantic Chambers, Romasco Harbour House P O Box 903, Road Town, Tortola, British Virgin Islands
• Role (Resigned): Director
• Appointed on: 2 January 2001
• Resigned on: 2 July 2002

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 29 July 1996
• Resigned on: 1 May 1997

FINNIGEN LIMITED

• Correspondence address: 6th Floor, 94 Wigmore Street, London, W1U 3RF
• Role (Resigned): Director
• Appointed on: 2 January 2001
• Resigned on: 30 July 2007