CASTRA SECURITY LIMITED

Company number 03375734

9 officers / 9 resignations

CLASSIC SECRETARIES LIMITED

• Correspondence address: 104b Saffrey Square, Bank Lane & Bay Street, Nassau, Bahamas, N1612
• Role (Resigned): Secretary
• Appointed on: 1 October 1997
• Resigned on: 1 May 2009

ST JAMES'S SECRETARIES LIMITED

• Correspondence address: 88 Kingsway, Holborn, London, WC2B 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 23 May 1997
• Resigned on: 9 July 1997

SVENSKA BRAND LIMITED

• Correspondence address: Suite 612 2 Old Brompton Road, London, SW7 3DQ
• Role (Resigned): Secretary
• Appointed on: 9 July 1997
• Resigned on: 1 October 1997

KARLSEN, Jan

• Correspondence address: Roscowe House, PO BOX 141, Copenhagen, Denmark, 1004
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 10 July 1997
• Resigned on: 1 October 1997
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Banker

POTTER, Frederick Martin

• Correspondence address: 4 St. Margaret's Street, Rochester Kent, Kent, United Kingdom, ME1 1TL
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 1 September 1999
• Resigned on: 1 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

WADLOW, Brian Thomas

• Correspondence address: 34 South Hill Road, Gravesend, Kent, DA12 1JX
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed on: 1 September 1999
• Resigned on: 24 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

CLASSIC DIRECTORS LIMITED

• Correspondence address: 104b Saffrey Square, Bank Lane & Bay Street, Nassau, Bahamas, N1612
• Role (Resigned): Director
• Appointed on: 1 October 1997
• Resigned on: 1 September 1999

ST JAMES'S CONSULTING LTD

• Correspondence address: Suite 19-Amiralsgatan 14bc, Malmo S-21155, Sweden, FOREIGN
• Role (Resigned): Director
• Appointed on: 9 July 1997
• Resigned on: 10 July 1997

ST JAMES'S DIRECTORS LIMITED

• Correspondence address: 88 Kingsway, Holborn, London, WC2B 6AW
• Role (Resigned): Nominee Director
• Appointed on: 23 May 1997
• Resigned on: 9 July 1997