Q OVERSEAS PARTICIPATIONS LIMITED

Company number 03142162

14 officers / 10 resignations

KINGSLEY SECRETARIES LIMITED

• Correspondence address: Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom, SS12 0FD
• Role: Secretary
• Appointed on: 9 February 2006

Registered in a European Economic Area What's this?

• Place registered: AT REGISTERED OFFICE
• Registration number: 4933369

DELGADO-BAUHOFER, Piedad Lucia

• Correspondence address: Ground Floor, 13 Charles Ii Street, London, England, SW1Y 4QU
• Role: Director
• Date of birth: July 1976
• Appointed on: 6 October 2017
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

FERRER AGNONE, Maria Laura

• Correspondence address: Ground Floor, 13 Charles Ii Street, London, England, SW1Y 4QU
• Role: Director
• Date of birth: June 1984
• Appointed on: 6 October 2017
• Nationality: Spanish
• Country of residence: Switzerland
• Occupation: Director

ZUGER, Sascha

• Correspondence address: Ground Floor, 13 Charles Ii Street, London, England, SW1Y 4QU
• Role: Director
• Date of birth: May 1974
• Appointed on: 28 August 2008
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

ASHDOWN SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 26 May 2004
• Resigned on: 9 February 2006

SCEPTRE CONSULTANTS LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 21 December 1995
• Resigned on: 26 May 2004

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 December 1995
• Resigned on: 21 December 1995

BOLLI, Robin

• Correspondence address: Usterstrasse 50, Ch-8308 Illnau, Switzerland
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 21 December 1995
• Resigned on: 28 August 2008
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Consultant

BREUER, Alexander

• Correspondence address: Bohlstrasse 9a, PO BOX 1353, Zug 6301, Switzerland
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 21 December 1995
• Resigned on: 28 August 2008
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Consultant

CASTELLAZZI, Francesco

• Correspondence address: Wydlerweg 8, Ch-8047 Zurich, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 21 December 1995
• Resigned on: 28 August 2008
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Consultant

MATTANZA, Massimo

• Correspondence address: Ground Floor, 13 Charles Ii Street, London, England, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 28 August 2008
• Resigned on: 6 October 2017
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Consultant Specialist

MUHLBAUER, Andreas

• Correspondence address: Second Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom, SS12 0BB
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 28 August 2008
• Resigned on: 15 July 2011
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

MULLER, Stephan

• Correspondence address: Third Floor Carrington House, 126-130 Regent Street, Mayfair, London, England, W1B 5SE
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 21 December 1995
• Resigned on: 28 November 2014
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Consultant

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 21 December 1995
• Resigned on: 21 December 1995