CASA MAYER LIMITED

Company number 04022769

Filter officers

Filter officers

13 officers / 10 resignations

MAYER, Carlos

Correspondence address
25 Bisdorfer Weg, Bornheim Ot Brenig, Germany, 53332
Role Active
Secretary
Appointed on
31 July 2008

SL24 LTD

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

Registered in a European Economic Area What's this?

Placed registered
ENGLAND
Registration number
05139863

MAYER, Carlos

Correspondence address
25 Bisdorfer Weg, Bornheim Ot Brenig, Germany, 53332
Role Active
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

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

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