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SERENGETI CORPORATE INVESTMENT LIMITED

Company number 03941860

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Officers: 34 officers / 32 resignations

STURMS, Peter George

Correspondence address
5 Grosvenor Crescent Mews, London, United Kingdom
Role
Director
Date of birth
July 1960
Appointed on
26 March 2023
Nationality
Dutch
Country of residence
Spain
Occupation
Entrepreneur

WRAGLAN SEVICES LTD

Correspondence address
5 Grosvenor Crescent Mews, London, England
Role
Director
Appointed on
10 June 2015

UK Limited Company What's this?

Registration number
07426125

BROMLEY, John

Correspondence address
Ty Hir Monmouth Road, Raglan, Usk, Gwent, NP15 2ET
Role Resigned
Secretary
Appointed on
28 February 2008
Resigned on
28 February 2012
Nationality
English
Occupation
Accountant

ELIAS, Gregory Edward

Correspondence address
Isla Pal'I Tam Brakkeput Ariba, Willemstad, Curacao An, Netherlands Antilles
Role Resigned
Secretary
Appointed on
22 March 2000
Resigned on
23 April 2002
Nationality
Dutch

HEUVELINK, Randy

Correspondence address
5 Grosvenor Crescent Mews, London, United Kingdom
Role Resigned
Secretary
Appointed on
27 February 2012
Resigned on
26 March 2023

SALTER, Sarah Louise

Correspondence address
21 Ballalough, Kirk Andreas, Isle Of Man, IM7 4HT
Role Resigned
Secretary
Appointed on
6 August 2003
Resigned on
31 July 2005
Nationality
British
Occupation
Accountant

SCOTT, Nigel Glazier

Correspondence address
Overdale, Bay View Road, Port Erin, Isle Of Man, IM9 6LG
Role Resigned
Secretary
Appointed on
23 April 2002
Resigned on
31 December 2002
Nationality
British
Occupation
Chartered Accountant

SMITH, Mary

Correspondence address
Bramshill, 33 Queens Drive West, Ramsey, Isle Of Man, IM8 2JD
Role Resigned
Secretary
Appointed on
31 December 2002
Resigned on
6 August 2003
Nationality
British
Occupation
Chartered Accountant

HILLBERRY TRUST COMPANY LIMITED

Correspondence address
Ground Floor East Suite, Exchange House 54-58 Athol Street, Douglas, Isle Of Man, IM1 1JD
Role Resigned
Secretary
Appointed on
5 September 2005
Resigned on
28 February 2008

SINGER & FRIEDLANDER TRUST COMPANY LIMITED

Correspondence address
Samuel Harris House, 5-11 Georges Street, Douglas, Isle Of Man, IM99 1SN
Role Resigned
Secretary
Appointed on
31 July 2005
Resigned on
5 September 2005

TSD SECRETARIES LIMITED

Correspondence address
2 Serjeants Inn, London, EC4Y 1LT
Role Resigned
Nominee Secretary
Appointed on
7 March 2000
Resigned on
22 March 2000

ARTHUR, Benjamin James

Correspondence address
22 Ashberry Avenue, Douglas, Isle Of Man, IM2 1PX
Role Resigned
Director
Date of birth
May 1972
Appointed on
4 September 2007
Resigned on
28 February 2008
Nationality
British
Occupation
Trust Company Official

BAGGESEN, Anne Christine

Correspondence address
9 Albany Street, Douglas, Isle Of Man, IM2 3LD
Role Resigned
Director
Date of birth
July 1969
Appointed on
6 August 2003
Resigned on
14 May 2004
Nationality
British
Occupation
Trust Manager

BAXTER, Catherine

Correspondence address
66 Buttermere Drive, Lakeside Gardens, Onchan, Isle Of Man, IM3 2EA
Role Resigned
Director
Date of birth
October 1965
Appointed on
31 December 2002
Resigned on
27 January 2004
Nationality
British
Occupation
Senior Administrator

BUTSELAAR, Frank

Correspondence address
5 Grosvenor Crescent Mews, London, Great Britain
Role Resigned
Director
Date of birth
July 1959
Appointed on
17 December 2015
Resigned on
8 May 2016
Nationality
Dutch
Country of residence
Netherlands
Occupation
Lawyer

BUTSELAAR, Frank

Correspondence address
Van Der Loolaan 13, Van Der Loolaan 13, Naarden, Netherlands
Role Resigned
Director
Date of birth
July 1959
Appointed on
24 August 2015
Resigned on
26 October 2015
Nationality
Dutch
Country of residence
Netherlands
Occupation
Lawyer

COUPER WOODS, Anne Elizabeth

Correspondence address
Bedlam Carrick Park, Sulby, Isle Of Man, IM7 2EX
Role Resigned
Director
Date of birth
September 1958
Appointed on
31 December 2002
Resigned on
31 July 2005
Nationality
British
Occupation
Administrator

ELIAS, Gregory Edward

Correspondence address
Isla Pal'I Tam Brakkeput Ariba, Willemstad, Curacao An, Netherlands Antilles
Role Resigned
Director
Date of birth
May 1953
Appointed on
28 February 2008
Resigned on
20 July 2015
Nationality
Dutch
Country of residence
Dutch Antilles
Occupation
Company Director

HATTON, Brian

Correspondence address
Apples Blossom, Hillberry, Onchan, Isle Of Man, IM4 5BJ
Role Resigned
Director
Date of birth
October 1956
Appointed on
4 September 2007
Resigned on
28 February 2008
Nationality
British
Country of residence
Isle Of Man
Occupation
Trust Company Official

HATTON, Brian

Correspondence address
Apples Blossom, Hillberry, Onchan, Isle Of Man, IM4 5BJ
Role Resigned
Director
Date of birth
October 1956
Appointed on
27 January 2004
Resigned on
31 July 2005
Nationality
British
Country of residence
Isle Of Man
Occupation
Trust Company Official

HEUVELINK, Randy

Correspondence address
5 Grosvenor Crescent Mews, London, United Kingdom
Role Resigned
Director
Date of birth
July 1984
Appointed on
8 May 2016
Resigned on
26 March 2023
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Director

HEUVELINK, Randy

Correspondence address
5 Grosvenor Crescent Mews, London, United Kingdom
Role Resigned
Director
Date of birth
July 1984
Appointed on
26 October 2015
Resigned on
18 December 2015
Nationality
Dutch
Country of residence
Netherlands
Occupation
Entrepeneur

JAMES, Christine Joan

Correspondence address
Millbrook 90 Royal Avenue, Onchan, Isle Of Man, IM3 1LE
Role Resigned
Director
Date of birth
December 1956
Appointed on
23 April 2002
Resigned on
31 December 2002
Nationality
British
Occupation
Accountant

MOORE, Yvonne Margaret

Correspondence address
3 Pretoria Terrace, St Johns, Isle Of Man, IM4 3AL
Role Resigned
Director
Date of birth
December 1969
Appointed on
14 May 2004
Resigned on
31 July 2005
Nationality
Irish
Occupation
Trust Manager

SALTER, Sarah Louise

Correspondence address
21 Ballalough, Kirk Andreas, Isle Of Man, IM7 4HT
Role Resigned
Director
Date of birth
July 1972
Appointed on
26 April 2002
Resigned on
31 July 2005
Nationality
British
Occupation
Accountant

SCOTT, Nigel Glazier

Correspondence address
Overdale, Bay View Road, Port Erin, Isle Of Man, IM9 6LG
Role Resigned
Director
Date of birth
December 1948
Appointed on
23 April 2002
Resigned on
31 December 2002
Nationality
British
Occupation
Chartered Accountant

SMITH, Mary

Correspondence address
Bramshill, 33 Queens Drive West, Ramsey, Isle Of Man, IM8 2JD
Role Resigned
Director
Date of birth
September 1963
Appointed on
31 December 2002
Resigned on
6 August 2003
Nationality
British
Occupation
Chartered Accountant

STROEVE, Robert Rene

Correspondence address
Rooi Catootje 2, Curacao, Netherlands Antilles, FOREIGN
Role Resigned
Director
Date of birth
July 1957
Appointed on
22 March 2000
Resigned on
23 April 2002
Nationality
Dutch
Occupation
Director

TAYLOR, Anthony Michael

Correspondence address
23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
Role Resigned
Director
Date of birth
July 1948
Appointed on
22 March 2000
Resigned on
23 April 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TAYLOR, Linda Ruth

Correspondence address
23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
Role Resigned
Director
Date of birth
September 1952
Appointed on
22 March 2000
Resigned on
23 April 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COURT OFFICERS LIMITED

Correspondence address
Suite 6 Wickhams Cay 1, PO BOX 3085, Road Town, Tortola, Bvi, FOREIGN
Role Resigned
Director
Appointed on
31 July 2005
Resigned on
5 September 2005

REDWOODS FIDUCIARY SERVICES LIMITED

Correspondence address
Ground Floor East Suite, Exchange House 54-58 Athol Street, Douglas, Isle Of Man, IM1 1JD
Role Resigned
Director
Appointed on
5 September 2005
Resigned on
20 June 2006

S2KI NOMINEES INC

Correspondence address
Suite 6, Mill Mall, Wickham Cay 1, Tortola, British Virgin Islands
Role Resigned
Director
Appointed on
20 June 2006
Resigned on
26 March 2008

TSD NOMINEES LIMITED

Correspondence address
2 Serjeants Inn, London, EC4Y 1LT
Role Resigned
Nominee Director
Appointed on
7 March 2000
Resigned on
22 March 2000