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PARDUS LIMITED

Company number 03730195

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Filter officers

Officers: 16 officers / 14 resignations

LUMLEY, David Patrick

Correspondence address
Flat 2 24 Earls Court Square, London, SW5 9DN
Role
Secretary
Appointed on
5 July 2007
Nationality
British
Occupation
Accountant

LJUNGBERG, Karl Fredrik

Correspondence address
10 Gainsborough House, Frognal Rise, London, NW3 6PZ
Role
Director
Date of birth
April 1977
Appointed on
24 June 1999
Nationality
British
Occupation
Soccer Player

CAVERSHAM SECRETARIES LIMITED

Correspondence address
Malzard House 15 Union Street, St Helier, Jersey, Channel Islands, JE4 8TY
Role Resigned
Secretary
Appointed on
17 March 1999
Resigned on
1 September 2000

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
10 March 1999
Resigned on
17 March 1999

MARYLEBONE MANAGEMENT SERVICES LIMITED

Correspondence address
3 Bentinck Mews, London, W1U 2AH
Role Resigned
Secretary
Appointed on
1 September 2000
Resigned on
5 July 2007

BELL, Nicholas John Macdonald

Correspondence address
Beauvoir, Rue De La Cote, St Martin, Jersey, Channel Islands, JE3 6DR
Role Resigned
Director
Date of birth
September 1954
Appointed on
17 March 1999
Resigned on
1 September 2000
Nationality
British
Occupation
Accountant

DE CARTERET, Simon Boyd

Correspondence address
Key West, Sark, Channel Islands, GY9 0SB
Role Resigned
Director
Date of birth
February 1964
Appointed on
17 March 1999
Resigned on
1 September 2000
Nationality
British
Occupation
Engineer

GIBSON, Raymond Terry

Correspondence address
Clos De Saignie, Sark, Channel Islands, GY9 0SF
Role Resigned
Director
Date of birth
November 1942
Appointed on
17 March 1999
Resigned on
1 September 2000
Nationality
British
Occupation
Businessman

LEAK, Samantha Dalziel

Correspondence address
19 Cromwell Close, East End Road, East Finchley, London, N2 0LL
Role Resigned
Director
Date of birth
July 1970
Appointed on
1 September 2000
Resigned on
5 July 2007
Nationality
British
Country of residence
England
Occupation
Manager

LJUNGBERG, Roy Alve Erling

Correspondence address
Hvitfeldtsgatan 38, Halmstad, Halmstad 30234, Sweden
Role Resigned
Director
Date of birth
June 1952
Appointed on
28 June 2004
Resigned on
10 September 2009
Nationality
Swedish
Occupation
Company Director

MCMASTER, David John

Correspondence address
23 Dornden Drive, Langton Green, Tunbridge Wells, Kent, TN3 0AA
Role Resigned
Director
Date of birth
August 1958
Appointed on
31 March 2004
Resigned on
19 December 2005
Nationality
British
Country of residence
England
Occupation
Director

NILSSON, Karl Sune

Correspondence address
Hermelinsvagen 23, 13276 Saltsjo-Boo, Sweden, Sweden, FOREIGN
Role Resigned
Director
Date of birth
May 1959
Appointed on
24 June 1999
Resigned on
28 June 2004
Nationality
Swedish
Occupation
Investment Banker

ROBINSON, Frank

Correspondence address
4 Westbourne Terrace Road, London, W2 6NG
Role Resigned
Director
Date of birth
May 1955
Appointed on
1 September 2000
Resigned on
31 March 2004
Nationality
British
Occupation
Consultant

CAVERSHAM MANAGEMENT LIMITED

Correspondence address
3 Bentinck Mews, London, W1U 2AH
Role Resigned
Director
Appointed on
1 September 2000
Resigned on
5 July 2007

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
10 March 1999
Resigned on
17 March 1999

MARYLEBONE DIRECTORS LIMITED

Correspondence address
3 Bentick Mews, London, W1U 2AH
Role Resigned
Director
Appointed on
23 February 2006
Resigned on
5 July 2007