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ORDEN PROPERTIES (EUROPE) LTD.

Company number 03285004

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Officers: 16 officers / 14 resignations

LONDON MANAGEMENT SECRETARIES LIMITED

Correspondence address
Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE
Role
Secretary
Appointed on
30 July 2007

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06294149

BRADSHAW, Jamie Nicholas

Correspondence address
1 Angus Close, Chessington, Surrey, KT9 2BN
Role
Director
Date of birth
May 1976
Appointed on
17 February 2010
Nationality
British
Country of residence
England
Occupation
Advisor

VAN DER VEEN, Donata

Correspondence address
103 Neville Road, London, E7 9QS
Role Resigned
Secretary
Appointed on
1 December 2000
Resigned on
27 April 2001
Nationality
Italian

ASHDOWN SECRETARIES LIMITED

Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Role Resigned
Secretary
Appointed on
22 February 2005
Resigned on
30 July 2007

DAFISA INTERNATIONAL EUROTRUST (UK) LTD

Correspondence address
20-22 Bedford Row, London, WC1R 4JS
Role Resigned
Secretary
Appointed on
22 November 1996
Resigned on
20 December 1996

FORGATE SECRETARIES LIMITED

Correspondence address
The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ
Role Resigned
Secretary
Appointed on
27 April 2001
Resigned on
22 February 2005

JORDAN COMPANY SECRETARIES LIMITED

Correspondence address
21 St Thomas Street, Bristol, Avon, BS1 6JS
Role Resigned
Nominee Secretary
Appointed on
22 November 1996
Resigned on
21 January 1998

LONDON SECRETARIES LIMITED

Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Role Resigned
Nominee Secretary
Appointed on
21 January 1998
Resigned on
1 December 2000

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
22 November 1996
Resigned on
22 November 1996

SAN MARTINO D'AGLIE DI SAN GERMANO, Filippo Manfredi

Correspondence address
1009 Pully, C.F. Ramuz 96, Pully, Switzerland
Role Resigned
Director
Date of birth
September 1953
Appointed on
20 December 1996
Resigned on
17 February 2010
Nationality
Swiss
Occupation
Company Director

HEATHBROOKE DIRECTORS LIMITED

Correspondence address
5th Floor 86 Jermyn Street, London, SW1Y 6AW
Role Resigned
Director
Appointed on
11 July 2006
Resigned on
30 July 2007

HELMBROOK LIMITED

Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Role Resigned
Director
Appointed on
22 February 2005
Resigned on
11 July 2006

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
22 November 1996
Resigned on
22 November 1996

LONDON GENERAL MANAGEMENT LIMITED

Correspondence address
Finsgate, 5-7 Cranwood Street, London, EC1V 9EE
Role Resigned
Director
Appointed on
30 July 2007
Resigned on
17 February 2010

SOCIETE DE GESTION INTERNATIONALE S A

Correspondence address
Euro-American Building, Rg Hodge Plaza.Wickhams Cay, P.O Box3161.Road Town.Tortola, British Virgin Islands, British Virgin Islands, FOREIGN
Role Resigned
Director
Appointed on
22 November 1996
Resigned on
20 December 1996

ZANOLETTI METALLI SPA

Correspondence address
Via Albricci No 8, 20100 Milan, Italy, FOREIGN
Role Resigned
Director
Appointed on
22 November 1996
Resigned on
20 December 1996