CHARTPLANET LIMITED

Company number 03893684

7 officers / 5 resignations

B&A SECRETARIAL LTD

• Correspondence address: 117a, Munster Road, Fulham, London, United Kingdom, SW6 6DH
• Role: Secretary
• Appointed on: 1 June 2005

Registered in a European Economic Area What's this?

• Place registered: 117A MUNSTER ROAD, LONDON SW6 6DH, UK
• Registration number: 05462358

DAHAN-BOUCHARD, Patricia

• Correspondence address: 117 A Munster Road, London, SW6 6DH
• Role: Director
• Date of birth: January 1950
• Appointed on: 2 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

B&A SECSERV LIMITED

• Correspondence address: First Floor, 10-11 Dacre Street Westminster, London, SW1H 0DJ
• Role (Resigned): Secretary
• Appointed on: 18 January 2000
• Resigned on: 1 June 2005

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 December 1999
• Resigned on: 18 January 2000

FEREY, Anne Elizabeth Marguerite

• Correspondence address: 117 A Munster Road, London, SW6 6DH
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 22 October 2012
• Resigned on: 22 January 2020
• Nationality: French
• Country of residence: France
• Occupation: Assistant

WILHELM, Thomas Martin Josef, Dr

• Correspondence address: Zum St. Johanner 16, Vaduz Fl9490, Liechtenstein, FL9490
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 18 January 2000
• Resigned on: 3 July 2012
• Nationality: Liechtenstein Citizen
• Country of residence: Liechtenstein
• Occupation: Lawyer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 14 December 1999
• Resigned on: 18 January 2000