DIVERSIFIED PROPERTIES (EUROPE) LTD

Company number 02910942

14 officers / 12 resignations

NEW FRONTIER MANAGEMENT CONSULTANCY SERVICES INC

• Correspondence address: Blake Building Suite 302, Corner Hutson & Eyre Street, Belize City, Belize
• Role (Active): Secretary
• Appointed on: 11 August 2022

Other Corporate Body or Firm What's this?

• Law governed: BELIZE
• Legal form: COMPANY
• Place registered: BELIZE
• Registration number: 161,031

ROUE, Helen Louise

• Correspondence address: 6 East Point,, High Street, Seal, Sevenoaks, Kent, England, TN15 0EG
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 17 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

DAFISA INTERNATIONAL EUROTRUST (UK) LTD

• Correspondence address: 20-22, Bedford Row, London, England, WC1R 4JS
• Role (Resigned): Secretary
• Appointed on: 21 March 1994
• Resigned on: 11 November 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 02750921

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 21 March 1994
• Resigned on: 2 March 2011

NEWCHAIN LIMITED

• Correspondence address: 1st, Floor Midas House, 2 Knoll Rise, Orpington, Kent, England, BR6 0EL
• Role (Resigned): Secretary
• Appointed on: 2 March 2011
• Resigned on: 11 August 2022

UK Limited Company What's this?

• Registration number: 2768653

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 March 1994
• Resigned on: 21 March 1994

THOMPSON, La'Tisha Monique

• Correspondence address: 1st, Floor Midas House, 2 Knoll Rise, Orpington, Kent, England, BR6 0EL
• Role (Resigned): Director
• Date of birth: March 1990
• Appointed on: 17 October 2012
• Resigned on: 25 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

WATTS, Casilda

• Correspondence address: Adr Building, 13th Floor, Samuel Lewis Avenue & 58th Street, Panama City, Panama
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 24 September 2010
• Resigned on: 21 January 2015
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Legal Assistant

ANDANA FOUNDATION

• Correspondence address: Vallarino Building, First Floor, Elvira Mendez Street, Panama City, Panama
• Role (Resigned): Director
• Appointed on: 11 November 2011
• Resigned on: 31 December 2020

Other Corporate Body or Firm What's this?

• Law governed: PANAMA
• Legal form: PRIVATE INTEREST FOUNDATIONS
• Place registered: REPUBLIC OF PANAMA
• Registration number: 971536/19009

ANGLO PACIFIC-DWAYNE FOUNDATION

• Correspondence address: Vallarino Building 1st, Floor, Elvira Mendez Street, Panama City, Panama
• Role (Resigned): Director
• Appointed on: 11 November 2011
• Resigned on: 31 December 2020

Other Corporate Body or Firm What's this?

• Law governed: PANAMA
• Legal form: PRIVATE INTEREST FOUNDATIONS
• Place registered: REPUBLIC OF PANAMA
• Registration number: 972197/19040

ASSET MANAGEMENT CORPORATE SERVICES INC

• Correspondence address: Lake Building, 2nd Floor, Wickhams Cay 1, Road Town, Tortola, Bvi
• Role (Resigned): Director
• Appointed on: 21 March 1994
• Resigned on: 11 November 2011

Registered in a Non European Economic Area What's this?

• Law governed: BVI
• Legal form: INC

CORPORATE OFFICER LTD

• Correspondence address: 1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, England
• Role (Resigned): Director
• Appointed on: 17 March 2015
• Resigned on: 9 April 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2917990

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 21 March 1994
• Resigned on: 21 March 1994

STRATEGIC MANAGEMENT CORPORATE SERVICES INC

• Correspondence address: PO Box 316, Euro-American Buildings, R.G Hodge Plaza, Wickhams Cay 1, Road Town, Tortola, Bvi
• Role (Resigned): Director
• Appointed on: 21 March 1994
• Resigned on: 11 November 2011

Registered in a Non European Economic Area What's this?

• Law governed: BVI
• Legal form: INC