HONEYVALE SECRETARIAL SERVICES LIMITED

Company number 03364195

16 officers / 14 resignations

P & T SECRETARIES LIMITED

• Correspondence address: 22 Eastcheap, 2nd Floor, London, United Kingdom, EC3M 1EU
• Role: Secretary
• Appointed on: 29 January 1999

Registered in a European Economic Area What's this?

• Place registered: THE REGISTRAR OF COMPANIES, CROWN WAY, CARDIFF, UK
• Registration number: 3648406

SCIALANGA, Andrea, Mr.

• Correspondence address: ., Via Ferruccio Pelli N. 13,, 6900 Lugano,, Switzerland
• Role: Director
• Date of birth: July 1965
• Appointed on: 2 October 2000
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Consultant

LONDON SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 14 July 1997
• Resigned on: 29 January 1999

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 May 1997
• Resigned on: 14 July 1997

BUTTERFIELD, Jennifer Eileen

• Correspondence address: 9 Waldeck Road, Strand On The Green, London, W4 3NL
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 14 July 1997
• Resigned on: 1 June 1998
• Nationality: British
• Occupation: Personnel Manager

CARENZA, Pietro

• Correspondence address: Murjan 4, Apt. 1702, 392 / Al Marsa, Jumeirah Beach Residence, Dubai Marina, PO BOX 73387, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 2 October 2000
• Resigned on: 6 June 2017
• Nationality: Italian
• Country of residence: Italy
• Occupation: Consultant

FORRAI, Forbes Malcolm

• Correspondence address: 125 Elmsleigh Drive, Leigh On Sea, Essex, SS9 3DS
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 14 July 1997
• Resigned on: 1 June 1998
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Group Accountant

MURPHY, Debra Louise, Ms.

• Correspondence address: 22 Eastcheap, 2nd Floor, London, United Kingdom, EC3M 1EU
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 4 November 2013
• Resigned on: 7 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STOKES, Matthew Charles

• Correspondence address: Flat No 5117, Golden Sands No 5, PO BOX 500462, Mankhol, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 30 April 2004
• Resigned on: 9 September 2009
• Nationality: British
• Country of residence: Uae
• Occupation: Consultant

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: 29 January 1999
• 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: 29 January 1999
• 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: 14 July 1997
• Resigned on: 29 January 1999
• Nationality: British
• Occupation: Company Director

VAN DEN BERG, Christina Cornelia, Ms.

• Correspondence address: 95a, Van Velden Street, Hartbeespoort, 0216, South Africa
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 9 September 2009
• Resigned on: 4 November 2013
• Nationality: South African
• Country of residence: South Africa
• Occupation: Consultant

WOOD, Sian Amanda

• Correspondence address: Apartment 14, 8 Florinis Street, Nicosia 1065, Cyprus
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 2 October 2000
• Resigned on: 30 April 2004
• Nationality: British
• Occupation: Consultant

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 1 May 1997
• Resigned on: 14 July 1997

MCWILLIAMS, DUDLEY & ASSOCIATES LTD

• Correspondence address: 7-11 Kensington High Street, London, W8 5NP
• Role (Resigned): Director
• Appointed on: 29 January 1999
• Resigned on: 2 October 2000