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FIRSTFIT LIMITED

Company number 02961968

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Officers: 18 officers / 15 resignations

MCCARNEY, James Bartholomew

Correspondence address
75 Claughbane Drive, Ramsey, Isle Of Man, IM8 2BL
Role
Secretary
Appointed on
14 July 2008
Nationality
British

CROWE, Michael Frank Gordon

Correspondence address
Reayrt Aalin, Ballanard Road, Douglas, Isle Of Man, IM2 5PR
Role
Director
Date of birth
December 1948
Appointed on
14 July 2008
Nationality
British,
Country of residence
Isle Of Man
Occupation
Chartered Accountant

MORGAN, David John

Correspondence address
Leahurst, Main Road, Santon, Isle Of Man, IM4 1JB
Role
Director
Date of birth
April 1953
Appointed on
14 July 2008
Nationality
British
Country of residence
Isle Of Man
Occupation
Chartered Accountant

BRUWER, Elizabeth

Correspondence address
Seestrasse 2, Lachen, Schwyz, 8853, Switzerland
Role Resigned
Secretary
Appointed on
5 January 2004
Resigned on
1 March 2004
Nationality
South African
Occupation
Lawyer

PEDUTO, Consuelo

Correspondence address
Glarnischstrasse 36, 3rdfloor, Zurich, 8022, Switzerland, FOREIGN
Role Resigned
Secretary
Appointed on
1 March 2004
Resigned on
8 February 2006
Nationality
Italian
Occupation
Company Director

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
24 August 1994
Resigned on
25 August 1994

HANOVER SECRETARIES LIMITED

Correspondence address
Apollo House, 56 New Bond Street, London, W1S 1RG
Role Resigned
Secretary
Appointed on
25 August 1994
Resigned on
5 January 2004

LEXIS UNIVERSAL CORPORATION

Correspondence address
Portcullis Net Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islands, B.V.I., FOREIGN
Role Resigned
Secretary
Appointed on
12 June 2006
Resigned on
15 July 2008

BRUWER, Elizabeth

Correspondence address
Seestrasse 2, Lachen, Schwyz, 8853, Switzerland
Role Resigned
Director
Date of birth
February 1975
Appointed on
5 January 2004
Resigned on
1 March 2004
Nationality
South African
Occupation
Lawyer

DE WECK, Christoph

Correspondence address
Bachlerweg 19, 8802 Kilchberg, Switzerland
Role Resigned
Director
Date of birth
November 1957
Appointed on
5 June 1996
Resigned on
27 July 1999
Nationality
Swiss
Occupation
Lawyer

JUDAH, David Raymond

Correspondence address
15 Sheridan Gardens, Harrow, Middlesex, HA3 0JT
Role Resigned
Director
Date of birth
February 1956
Appointed on
25 August 1994
Resigned on
19 September 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

PEDUTO, Consuelo

Correspondence address
Glarnischstrasse 36, 3rdfloor, Zurich, 8022, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
November 1965
Appointed on
1 March 2004
Resigned on
8 February 2006
Nationality
Italian
Occupation
Company Director

SCHWENDINGER, Bruno Willy

Correspondence address
Risiweg 5, Meilen, Switzerland, 8706
Role Resigned
Director
Date of birth
August 1957
Appointed on
2 September 1994
Resigned on
6 January 2004
Nationality
Swiss
Occupation
Lawyer

URQUHART, Stephanie

Correspondence address
Zurichstrasse 106c, Ebmatingen, 8123, Switzerland
Role Resigned
Director
Date of birth
March 1965
Appointed on
27 July 1999
Resigned on
6 January 2004
Nationality
British
Occupation
Lawyer

WACH, Thomas Adolph, Doctor

Correspondence address
Stampfenbachstrasse 73, Zurich, Switzerland, 8035
Role Resigned
Director
Date of birth
September 1930
Appointed on
2 September 1994
Resigned on
5 June 1996
Nationality
Swiss
Occupation
Lawyer

WEST, Eric

Correspondence address
Im Sunnebuel 1, Thalwil, Zh, Ch - 8800, Switzerland
Role Resigned
Director
Date of birth
May 1967
Appointed on
5 January 2004
Resigned on
14 December 2005
Nationality
Swiss
Occupation
Accountant

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
24 August 1994
Resigned on
25 August 1994

LEXIS UNIVERSAL CORPORATION

Correspondence address
Portcullis Net Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islands, B.V.I., FOREIGN
Role Resigned
Director
Appointed on
12 June 2006
Resigned on
15 July 2008