CHARLOTTE NEW AGE PROPERTY INVESTMENTS LIMITED

Company number 03569627

14 officers / 11 resignations

NEW FRONTIER MANAGEMENT CONSULTANCY SERVICES INC

• Correspondence address: Blake Building Suite 302, Corner Hutson & Eyre Street, Belize City, Belize
• Role (Active): Secretary
• Appointed on: 17 June 2020

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• Law governed: BELIZE
• Legal form: COMPANY
• Place registered: BELIZE
• Registration number: 161,031

ISRAELACHVILI, Mordechai

• Correspondence address: 15 La Reserve, Triq Il-Huttaf, San Gwann, 4332, Malta
• Role (Active): Director
• Date of birth: December 1935
• Appointed on: 22 January 2015
• Nationality: Israeli
• Country of residence: Malta
• Occupation: Consultant / Managing Director

ROUE, Helen Louise

• Correspondence address: 6 East Point, High Street, Seal, Sevenoaks, Kent, England, TN15 0EG
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 16 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

INTERNATIONAL DATABASE MANAGEMENT CONSULTANTS INC

• Correspondence address: Euro-American Building, R.G. Hodge Plaza, Hodge Town, Tortola, Virgin Islands, British
• Role (Resigned): Secretary
• Appointed on: 22 May 1998
• Resigned on: 17 June 2020

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 22 May 1998
• Resigned on: 18 November 2016

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 May 1998
• Resigned on: 22 May 1998

REECE, Charles

• Correspondence address: Adr Building, 13th Floor, Samuel Lewis Avenue & 58th Street, Panama City, Panama
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 16 April 2014
• Resigned on: 21 January 2015
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Professor

RIOS, Roberto

• Correspondence address: Adr Building, 13th Floor, Samuel Lewis Avenue & 58th Street, Panama City, Panama
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 24 September 2010
• Resigned on: 14 April 2014
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Lawyer

BERTRANDO INVESTMENTS LIMITED

• Correspondence address: 90 Main Street, P O Box 3099 Road Town, Tortola, B V I
• Role (Resigned): Director
• Appointed on: 15 December 2000
• Resigned on: 17 June 2020

BRACHA PROTECTORS SUPERVISORY SERVICES INC

• Correspondence address: Arango Orillac Building 3rd Floor 54, St Nueva Urbanizacion Obarrio, Panama City, Republic Of Panama
• Role (Resigned): Director
• Appointed on: 22 May 1998
• Resigned on: 15 December 2000

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 22 May 1998
• Resigned on: 22 May 1998

MATANTOFF REAL ESTATE AG

• Correspondence address: Via Besso 31, Lugano, Switzerland, 6901
• Role (Resigned): Director
• Appointed on: 22 May 1998
• Resigned on: 15 December 2000

RIVLIN INTERNATIONAL INC

• Correspondence address: Arango Orillac Building 54th Street, Nueva Urbanizacion Obarrio, Panama City, Panama
• Role (Resigned): Director
• Appointed on: 22 May 1998
• Resigned on: 15 December 2000

VENTURE BUSINESS INVESTMENTS LTD.

• Correspondence address: Heywood House, The Valley, Anguilla
• Role (Resigned): Director
• Appointed on: 15 December 2000
• Resigned on: 5 October 2010