TECNOCONSULT INTERNATIONAL (UK) LIMITED

Company number 03749822

19 officers / 16 resignations

IBARRA, Victor

• Correspondence address: 3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
• Role: Secretary
• Appointed on: 25 January 2016

MANSOUR, Rafic Youssef

• Correspondence address: 3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, United Kingdom, EC4M 8AB
• Role: Director
• Date of birth: October 1940
• Appointed on: 11 February 2011
• Nationality: British
• Country of residence: Abu Dhabi Uae
• Occupation: None

MARZUKA, Tony

• Correspondence address: 3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, United Kingdom, EC4M 8AB
• Role: Director
• Date of birth: August 1961
• Appointed on: 28 February 2008
• Nationality: Venezuelan
• Country of residence: Venezuela
• Occupation: Company Director

ELDER, Renwick James

• Correspondence address: East Lodge, Monaltrie, Aberdeenshire, AB35 5NX
• Role (Resigned): Secretary
• Appointed on: 26 January 2004
• Resigned on: 11 February 2011
• Nationality: British
• Occupation: Accountant

SANBAR, Elias

• Correspondence address: 3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, United Kingdom, EC4M 8AB
• Role (Resigned): Secretary
• Appointed on: 11 February 2011
• Resigned on: 25 January 2016
• Nationality: British

BOLT BURDON SECRETARIES LIMITED

• Correspondence address: Providence House, Providence Place, Islington, London, United Kingdom, N1 0NT
• Role (Resigned): Secretary
• Appointed on: 11 February 2011
• Resigned on: 25 January 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 03666804

CHT SECRETARIES LIMITED

• Correspondence address: 3 Sheldon Square, London, W2 6PS
• Role (Resigned): Secretary
• Appointed on: 9 April 1999
• Resigned on: 9 February 2004

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 April 1999
• Resigned on: 9 April 1999

ALLEN, Dean Kenneth

• Correspondence address: 4a Burton Mews, London, SW1W 9EP
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 5 February 2001
• Resigned on: 28 February 2008
• Nationality: American
• Occupation: Business Manager

BELL, Geoffrey

• Correspondence address: 17 Abbotsbury House, London, W14 8EN
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 29 March 2006
• Resigned on: 28 February 2008
• Nationality: British
• Occupation: Company Director

CAMPBELL, Oliver Leslie Boris

• Correspondence address: 79 Barn Hill, Wembley, Middlesex, HA9 9LL
• Role (Resigned): Director
• Date of birth: March 1931
• Appointed on: 21 January 2000
• Resigned on: 1 October 2000
• Nationality: British
• Occupation: Accountant

CASAS, Antonio

• Correspondence address: Avda. Svr 11, No.33, Caracas, Venezuela, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed on: 29 March 2006
• Resigned on: 28 February 2008
• Nationality: Venezuelan
• Occupation: Company Director

DAVIES, Christopher William Richard

• Correspondence address: 25 Rosebery Street, Aberdeen, Aberdeenshire, AB15 5LN
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 28 February 2008
• Resigned on: 1 December 2008
• Nationality: British
• Occupation: Company Director

GONZALEZ PAEZ, Francisco Javier

• Correspondence address: One Alhambra Plaza,, Suita 1150,, Coral Gables, Florida, 33134, Usa
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 29 March 2006
• Resigned on: 11 February 2011
• Nationality: Venezuelan
• Country of residence: Usa
• Occupation: Company Director

GONZALEZ PEREZ, Francisco Jaime

• Correspondence address: 8 Old Church Street, London, SW3 5DQ
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 9 April 1999
• Resigned on: 11 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Retired Businessman

HARDEMAN JR, Charles Stanley

• Correspondence address: The Old Vicarage, Lynwick Street, Rudgewick, West Sussex, RH12 3DJ
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 21 January 2000
• Resigned on: 30 September 2001
• Nationality: American
• Occupation: Business Director

IZA, Mauricio

• Correspondence address: 40 Albury Mansions, Aberdeen, Aberdeenshire, AB11 6TJ
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 21 June 2001
• Resigned on: 28 February 2008
• Nationality: Spanish
• Occupation: Management

ZERPA, Jorge

• Correspondence address: Av Sur 11 Monroy A Puente Victoria, Edificio 33, Caracas, Distrito Federal 1050a, Venezuela, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 2 October 2000
• Resigned on: 1 April 2003
• Nationality: Venezuelan
• Occupation: Company Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 9 April 1999
• Resigned on: 9 April 1999