GARNEX INVESTMENTS LIMITED

Company number 03162226

14 officers / 12 resignations

LONDON SECRETARIES LIMITED

• Correspondence address: 5th, Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW
• Role: Nominee Secretary
• Appointed on: 1 June 1998

Other Corporate Body or Firm What's this?

• Place registered: ISLE OF MAN
• Registration number: 3295777

HEATH, Annette Helen

• Correspondence address: Suite 121, Viglen House, Alperton Lane, Wembley, London, United Kingdom, HA0 1HD
• Role: Director
• Date of birth: June 1965
• Appointed on: 17 December 2012
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Trust Manager

SCEPTRE CONSULTANTS LIMITED

• Correspondence address: 6 Babmaes Street, London, SW1Y 6HD
• Role (Resigned): Secretary
• Appointed on: 21 February 1996
• Resigned on: 1 June 1998

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 February 1996
• Resigned on: 21 February 1996

DEVO, Paul John

• Correspondence address: King Orry Cottage (Hills), Ramsey Road, Laxey, Isle Of Man, IM4 7PU
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 4 January 1999
• Resigned on: 15 November 2000
• Nationality: British
• Occupation: Trust Officer

RUDGE, David

• Correspondence address: Sabie, Ballanard Road, Douglas, Isle Of Man, IM2 5PT
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 21 February 1996
• Resigned on: 4 January 1999
• Nationality: British
• Occupation: Assistant Manager

TAYLOR, Anthony Michael

• Correspondence address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 June 1998
• Resigned on: 15 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

TAYLOR, Linda Ruth

• Correspondence address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 June 1998
• Resigned on: 15 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

TOWNSEND, Susan Jane

• Correspondence address: 28 Ballakermeen Close, Douglas, Isle Of Man, IM1 4HX
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 21 February 1996
• Resigned on: 8 June 1998
• Nationality: British
• Occupation: Assistant Manager

VAN DEN BERG, Christina Cornelia

• Correspondence address: 6th Floor, 94 Wigmore Street, London, W1U 3RF
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 2 July 2010
• Resigned on: 17 December 2012
• Nationality: South African
• Country of residence: Mauritius
• Occupation: Consultant

ANNAN LIMITED

• Correspondence address: 6th, Floor, 94 Wigmore Street, London, United Kingdom, W1U 3RF
• Role (Resigned): Director
• Appointed on: 15 November 2000
• Resigned on: 16 December 2011

Registered in a European Economic Area What's this?

• Place registered: ISLE OF MAN
• Registration number: 4082016

BARLETTA INC

• Correspondence address: PO Box 146, Trident Chambers, Road Town, Tortola, Bvi, Bvi
• Role (Resigned): Director
• Appointed on: 16 December 2011
• Resigned on: 17 December 2012

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

• Law governed: BVI
• Legal form: LIMITED BY SHARES
• Place registered: BVI
• Registration number: 399838

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 21 February 1996
• Resigned on: 21 February 1996

HOPEDALE LLC

• Correspondence address: 19 West 34th Street, Suite 1018, New York, Ny 1001, Usa
• Role (Resigned): Director
• Appointed on: 15 November 2000
• Resigned on: 17 December 2012

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

• Law governed: NY
• Legal form: CAPITAL CONTRIBUTION
• Place registered: NY
• Registration number: N/A