MINIMAL TECHNOLOGY LIMITED

Company number 03898822

12 officers / 9 resignations

WT SECRETARIES LIMITED

• Correspondence address: Vanterpool Plaza, Wickhams Cay, 2nd Floor, Road Town, Tortola, Britsh Virgin Islands
• Role: Secretary
• Appointed on: 21 February 2013

Registered in a Non European Economic Area What's this?

• Law governed: BRITISH VIRGIN ISLANDS (BVI)
• Legal form: COMPANY LTD BY SHARES COMPANIES ACT 1984
• Place registered: BRITISH VIRGIN ISLANDS (BVI)
• Registration number: 1049235

CASARI, Tracey Diane Roberts

• Correspondence address: C/O Lsg Solicitors, 35 Piccadilly, London, United Kingdom, W1J 0LP
• Role: Director
• Date of birth: August 1961
• Appointed on: 21 February 2013
• Nationality: Swiss
• Country of residence: Singapore
• Occupation: Ceo

YEW, Bee Teng

• Correspondence address: C/O Lsg Solicitors, 35 Piccadilly, London, United Kingdom, W1J 0LP
• Role: Director
• Date of birth: June 1971
• Appointed on: 21 February 2013
• Nationality: Malaysian
• Country of residence: Singapore
• Occupation: Resident Manager

CORPORATE SECRETARIES LIMITED

• Correspondence address: 4th Floor Lawford House, Albert Place, London, N3 1RL
• Role (Resigned): Secretary
• Appointed on: 3 May 2000
• Resigned on: 29 March 2007

PL COMPANY SECRETARIES LIMITED

• Correspondence address: 6-8 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Secretary
• Appointed on: 29 March 2007
• Resigned on: 21 February 2013

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 23 December 1999
• Resigned on: 3 May 2000

CHERENKOV, Pavel

• Correspondence address: Ul. Smolnaya 33 Flat 23, Moscow, Russia Federation
• Role (Resigned): Director
• Date of birth: January 1984
• Appointed on: 5 June 2009
• Resigned on: 21 February 2013
• Nationality: Russian
• Occupation: Director

CUNNINGHAM, Alastair Matthew

• Correspondence address: Apartment No.2, 8 Florinis Street, Nicosia, 1065, Cyprus
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 23 November 2001
• Resigned on: 12 January 2004
• Nationality: British
• Country of residence: Cyprus
• Occupation: Management Consultant

RAMANAH, Kamesh

• Correspondence address: Royal Road, Poudre D'Or Hamlet, Mauritius, 111
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 12 January 2004
• Resigned on: 29 March 2007
• Nationality: Mauritian
• Country of residence: Mauritius
• Occupation: Consultant

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 23 December 1999
• Resigned on: 3 May 2000

CORPORATE DIRECTORS LIMITED

• Correspondence address: Athene House The Broadway, Mill Hill, London, NW7 3TB
• Role (Resigned): Director
• Appointed on: 3 May 2000
• Resigned on: 23 November 2001

PL COMPANY NOMINEES LIMITED

• Correspondence address: 6-8 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Director
• Appointed on: 29 March 2007
• Resigned on: 21 February 2013