UNDERACE LIMITED

Company number 03550116

15 officers / 13 resignations

CEFAI, Andrew

• Correspondence address: Hilton Consulting, Studio 133, 222 Kensal Road, London, England, W10 5BN
• Role (Active): Secretary
• Appointed on: 17 March 2021

CEFAI, Andrew

• Correspondence address: Hilton Consulting, Studio 133, 222 Kensal Road, London, England, W10 5BN
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 1 June 2015
• Nationality: Maltese
• Country of residence: Malta
• Occupation: Company Director

CACHIA, Roxanne, Ms.

• Correspondence address: Ms. Roxanne Cachia, 40 Villa Fairholme, Sir Augustus Bartolo Street, Ta' Xbiex Xbx1095, Choose A State/Province, Malta
• Role (Resigned): Secretary
• Appointed on: 2 February 2017
• Resigned on: 17 March 2021

CARRER, Carla

• Correspondence address: 92 Westbourne Terrace, London, W2 6QE
• Role (Resigned): Secretary
• Appointed on: 10 January 1999
• Resigned on: 20 December 2004
• Nationality: Italian

HYSLOP, Brian

• Correspondence address: 73 King Edward Road, Onchan, Douglas, Isle Of Man, IM3 2AR
• Role (Resigned): Secretary
• Appointed on: 7 July 1998
• Resigned on: 10 January 1999
• Nationality: British

SAMMUT, Raissa

• Correspondence address: 40 Villa Fairholme, Sir Augustus Bartolo Street, Xbx1095, Ta' Xbiex, Malta
• Role (Resigned): Secretary
• Appointed on: 1 June 2015
• Resigned on: 2 February 2017

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 21 April 1998
• Resigned on: 7 July 1998

P & T SECRETARIES LIMITED

• Correspondence address: 22 Eastcheap, 2nd Floor, London, United Kingdom, EC3M 1EU
• Role (Resigned): Secretary
• Appointed on: 20 December 2004
• Resigned on: 1 June 2015

Registered in a European Economic Area What's this?

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

APOSTOLO, Carlo

• Correspondence address: Via S Marcellino 5, Merate (Co), Italy, 22055
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 7 July 1998
• Resigned on: 20 December 2004
• Nationality: Italian
• Occupation: Company Director

CARENZA, Francesco, Mr.

• Correspondence address: 2 Osten Mews, London, SW7 4HW
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 15 November 2005
• Resigned on: 3 August 2011
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

CARRER, Carla

• Correspondence address: 92 Westbourne Terrace, London, W2 6QE
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 7 July 1998
• Resigned on: 20 December 2004
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Company Director

JANKE, Margaret Louise

• Correspondence address: 1025 Fish Eagle Street, Birdwood Estate, Ifafi 0260, South Africa
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 4 November 2013
• Resigned on: 1 June 2015
• Nationality: South African
• Country of residence: South Africa
• 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: 20 December 2004
• Resigned on: 9 September 2009
• Nationality: British
• Country of residence: Uae
• Occupation: Consultant

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

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 21 April 1998
• Resigned on: 7 July 1998