AGE ONE LIMITED

Company number 03162351

6 officers / 5 resignations

LANNI, Dino

• Correspondence address: 28 Church Road, Stanmore, Middlesex, England, HA7 4XR
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 21 February 1996
• Nationality: British
• Country of residence: Italy
• Occupation: Director

FOLEY, Tina

• Correspondence address: 124 Kings Road Flat 6 Mitre House, Kings Road, London, SW3 4TP
• Role (Resigned): Secretary
• Appointed on: 21 February 1996
• Resigned on: 1 May 1996
• Nationality: British

GRECH, Chris

• Correspondence address: 835 Nell Gwynn House, London, SW3 3BQ
• Role (Resigned): Secretary
• Appointed on: 1 May 1996
• Resigned on: 22 February 2014
• Nationality: British

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 21 February 1996
• Resigned on: 21 February 1996

GRECH, Christopher

• Correspondence address: 36 The Strand, Sliema, Malta
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 21 February 1996
• Resigned on: 17 February 2006
• Nationality: Maltese
• Occupation: Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 21 February 1996
• Resigned on: 21 February 1996