KASS INVESTMENTS LIMITED

Company number 03736439

17 officers / 15 resignations

ASHDOWN SECRETARIES LIMITED

• Correspondence address: 5th, Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW
• Role: Secretary
• Appointed on: 26 May 2004

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• Place registered: LONDON, UK
• Registration number: 04322514

SHARKEY, Gann

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role: Director
• Date of birth: September 1962
• Appointed on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LONDON SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 22 June 1999
• Resigned on: 26 May 2004

TADCO SECRETARIAL SERVICES LIMITED

• Correspondence address: 6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF
• Role (Resigned): Nominee Secretary
• Appointed on: 19 March 1999
• Resigned on: 22 June 1999

BOLLI, Robin

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 8 July 1999
• Resigned on: 26 May 2010
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Consultant

BUCHER, Stefanie

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 26 May 2010
• Resigned on: 26 February 2013
• Nationality: Swiss
• Country of residence: Neuenhof
• Occupation: Director

CASTELLAZZI, Francesco

• Correspondence address: 14 Dorfstrasse, 8834 Schindellegi, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 8 July 1999
• Resigned on: 13 November 2013
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Consultant

CASTELLAZZI, Luca

• Correspondence address: 4 Huobstrasse, Pfaeffikon (Sz), 8808, Syria
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 28 August 2008
• Resigned on: 26 May 2010
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

DAVIS, Gregory Robert John

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 13 November 2013
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAWES, William Robert

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 13 November 2013
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 8 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 8 July 1999
• 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: 8 July 1999
• Nationality: Swedish
• Occupation: Company Director

MULLER, Stephan

• Correspondence address: Lenzwiesenweg 6, Langnau Am Albis, Ch 8135, Switzerland
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 8 July 1999
• Resigned on: 28 August 2008
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Consultant

SCHLAPFER, Tamara

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Director
• Date of birth: January 1985
• Appointed on: 26 May 2010
• Resigned on: 13 November 2013
• Nationality: Swiss
• Country of residence: Zurich
• Occupation: Director

WEISS, Pia

• Correspondence address: 11 Herblinger Str., Busingen 8238, Germany
• Role (Resigned): Director
• Date of birth: July 1989
• Appointed on: 26 February 2013
• Resigned on: 13 November 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Management Assistant

TADCO DIRECTORS LIMITED

• Correspondence address: 6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF
• Role (Resigned): Nominee Director
• Appointed on: 19 March 1999
• Resigned on: 22 June 1999