CASA MAYER LIMITED

Company number 04022769

13 officers / 10 resignations

MAYER, Carlos

• Correspondence address: 25 Bisdorfer Weg, Bornheim Ot Brenig, Germany, 53332
• Role: Secretary
• Appointed on: 31 July 2008
• Nationality: German
• Occupation: Businessman

SL24 LTD

• Correspondence address: The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, England, WF1 5PF
• Role: Secretary
• Appointed on: 28 June 2013

UK Limited Company What's this?

• Registration number: 05139863

MAYER, Carlos, Mr.

• Correspondence address: 25 Bisdorfer Weg, Bornheim Ot Brenig, Germany, 53332
• Role: Director
• Date of birth: November 1962
• Appointed on: 31 July 2008
• Nationality: German
• Country of residence: Germany
• Occupation: Businessman

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 28 June 2000
• Resigned on: 6 July 2000

SLC CORPORATE SERVICES LIMITED

• Correspondence address: Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD
• Role (Resigned): Secretary
• Appointed on: 3 August 2004
• Resigned on: 31 March 2008

WALGATE SERVICES LIMITED

• Correspondence address: 25 North Row, London, W1K 6DJ
• Role (Resigned): Secretary
• Appointed on: 6 July 2000
• Resigned on: 3 August 2004

GOLD, Michael

• Correspondence address: 295 South High Street, Denver, 80209 Co, Usa
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 15 August 2003
• Resigned on: 17 January 2008
• Nationality: American
• Occupation: Executive

NAOR, Tamar, Ceo

• Correspondence address: 12 Halevona Street, Ramat Hasharon, 47226, Israel
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 9 July 2002
• Resigned on: 1 February 2003
• Nationality: Israeli
• Occupation: Director And Chief Executive O

OSBORNE, Ian

• Correspondence address: 106 Langham Road, Teddington, Middlesex, TW11 9HJ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 9 July 2002
• Resigned on: 8 May 2003
• Nationality: British
• Occupation: Vice President Director

PRETOLANI, Mauro

• Correspondence address: Via Adda 21, Rome, 00198, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 25 February 2003
• Resigned on: 11 October 2004
• Nationality: Italian
• Occupation: Investment Manager

SAAR, Roy

• Correspondence address: 12c Habanim Street, Hod-Hashavon, Israel
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 6 July 2000
• Resigned on: 9 April 2002
• Nationality: Israeli
• Occupation: Company Director

WALKER, Fraser Ross

• Correspondence address: Stauffenberg Str 7, Balingen, 72336, Germany
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 January 2008
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Businessman

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 28 June 2000
• Resigned on: 6 July 2000