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STAVEL IMPORT/EXPORT LIMITED

Company number 03705576

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14 officers / 12 resignations

LONDON SECRETARIES LIMITED

Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Role
Nominee Secretary
Appointed on
24 September 2004

KYTHREOTIS, Paul

Correspondence address
14 Dimitriou Karaoli, Ormidhia, Larnaca, 7530, Cyprus
Role
Director
Date of birth
August 1967
Appointed on
30 July 2004
Nationality
British
Country of residence
Cyprus
Occupation
Lawyer

OPENWAY MANAGEMENT LIMITED

Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Role Resigned
Secretary
Appointed on
2 July 2002
Resigned on
24 September 2004

LONDON SECRETARIES LIMITED

Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Role Resigned
Nominee Secretary
Appointed on
22 June 1999
Resigned on
2 July 2002

TADCO SECRETARIAL SERVICES LIMITED

Correspondence address
6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF
Role Resigned
Nominee Secretary
Appointed on
1 February 1999
Resigned on
22 June 1999

GRAY, Michael Andrew

Correspondence address
Flat 213a Kanika Alexander, 38 Karaiskaki Street, Limassol, 3032, Cyprus
Role Resigned
Director
Date of birth
June 1966
Appointed on
15 September 2003
Resigned on
30 July 2004
Nationality
British
Country of residence
Cyprus
Occupation
Consultant

HAWES, William Robert

Correspondence address
124 Barrowgate Road, London, W4 4QP
Role Resigned
Director
Date of birth
January 1945
Appointed on
22 June 1999
Resigned on
2 January 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOGAN, Sean Lee

Correspondence address
Flat 34,, Block B, Christine Complex, Amathountas Avenue, Limassol, 4531, Cyprus
Role Resigned
Director
Date of birth
May 1971
Appointed on
2 July 2002
Resigned on
15 September 2003
Nationality
British
Country of residence
Cyprus
Occupation
Company Secretary

MACGREGOR, Peter James

Correspondence address
119 Greenlands Avenue, Ramsey, Isle Of Man, IM8 2PE
Role Resigned
Director
Date of birth
October 1970
Appointed on
22 June 1999
Resigned on
2 June 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MELLEGARD, Clas Fredrik

Correspondence address
119 Hare Lane, Claygate, Surrey, KT10 0QY
Role Resigned
Director
Date of birth
January 1938
Appointed on
22 June 1999
Resigned on
2 January 2001
Nationality
Swedish
Occupation
Company Director

PARKER, Jonathan David

Correspondence address
Flat 3, 18 Derby Square, Douglas, Isle Of Man, IM1 3LS
Role Resigned
Director
Date of birth
April 1967
Appointed on
2 January 2001
Resigned on
2 July 2002
Nationality
British
Occupation
Manager

TABONE, Jason Anthony

Correspondence address
Flat 2, 8 Christian Road, Douglas, Isle Of Man, IM1 2QN
Role Resigned
Director
Date of birth
July 1970
Appointed on
2 June 2000
Resigned on
2 July 2002
Nationality
British
Occupation
Trust Officer

TAYLOR, Anthony Michael

Correspondence address
23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
Role Resigned
Director
Date of birth
July 1948
Appointed on
2 July 2002
Resigned on
1 February 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

TADCO DIRECTORS LIMITED

Correspondence address
6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF
Role Resigned
Nominee Director
Appointed on
1 February 1999
Resigned on
22 June 1999