LA CONCHA HOLDING LIMITED

Company number 03250540

14 officers / 12 resignations

ICM SECRETARIES LIMTED

• Correspondence address: Prospect Chambers, Prospect Hill, Douglas, Isle Of Man, Isle Of Man, IM1 1ET
• Role: Secretary
• Appointed on: 1 May 2007

Registered in a European Economic Area What's this?

• Place registered: ISLE OF MAN
• Registration number: 71008C

BYRNE, Mark Hatton

• Correspondence address: Unit 3, The Exchange, 9 Station Road, Stansted, Essex, England, CM24 8BE
• Role: Director
• Date of birth: March 1962
• Appointed on: 18 July 2011
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Director

HUTCHINSON, Peter Ronald

• Correspondence address: Ryefield Lower Church Road, Sandhurst, Camberley, Berks, GU47 8HP
• Role (Resigned): Secretary
• Appointed on: 17 September 1996
• Resigned on: 21 July 1997
• Nationality: British
• Occupation: Chartered Accountant

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 17 September 1996
• Resigned on: 17 September 1996

HBS SECRETARIAL SERVICES LIMITED

• Correspondence address: 5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 5XY
• Role (Resigned): Secretary
• Appointed on: 17 January 2002
• Resigned on: 1 May 2007

HTC SECRETARIAL SERVICES LIMITED

• Correspondence address: 5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX
• Role (Resigned): Secretary
• Appointed on: 21 July 1997
• Resigned on: 17 January 2002

HUTCHINSON, Peter Ronald

• Correspondence address: Ryefield Lower Church Road, Sandhurst, Camberley, Berks, GU47 8HP
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 17 September 1996
• Resigned on: 21 July 1997
• Nationality: British
• Occupation: Chartered Accountant

POPE, Joy Elizabeth

• Correspondence address: Westover, Firgrove Road, Yateley, Hampshire, GU46 6QD
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 17 September 1996
• Resigned on: 21 July 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 17 September 1996
• Resigned on: 17 September 1996

HBS NOMINEES LIMITED

• Correspondence address: 5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX
• Role (Resigned): Director
• Appointed on: 17 January 2002
• Resigned on: 1 May 2007

HBS SECRETARIAL SERVICES LIMITED

• Correspondence address: 5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 5XY
• Role (Resigned): Director
• Appointed on: 17 January 2002
• Resigned on: 1 May 2007

HTC NOMINEES LIMITED

• Correspondence address: 5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX
• Role (Resigned): Director
• Appointed on: 21 July 1997
• Resigned on: 17 January 2002

HTC SECRETARIAL SERVICES LIMITED

• Correspondence address: 5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX
• Role (Resigned): Director
• Appointed on: 21 July 1997
• Resigned on: 17 January 2002

SIPAL LIMITED

• Correspondence address: PO Box 146, Trident Chambers, PO BOX 146, Tortola, B.V.I., British Virgin Isles
• Role (Resigned): Director
• Appointed on: 1 May 2007
• Resigned on: 10 May 2017

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

• Law governed: B.V.I.
• Legal form: LIMITED COMPANY
• Place registered: B.V.I.
• Registration number: 494031