SOCTRADE LIMITED

Company number 03901079

18 officers / 15 resignations

RIVE SECRETARIES LIMITED

• Correspondence address: PO Box 1777, Withfield Tower, Third Floor, 4792 Coney Drive, Belize City, Belize
• Role: Secretary
• Appointed on: 13 January 2011

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

• Law governed: BELIZE
• Legal form: INTERNATIONAL BUSINESS COMPANY
• Place registered: BELIZE
• Registration number: 84554

RIEDWEG, Joseph Eric

• Correspondence address: Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF
• Role: Director
• Date of birth: January 1949
• Appointed on: 22 March 2012
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Chartered Accountant

RIVE DIRECTORS LIMITED

• Correspondence address: PO Box 1777, Withfield Tower, Third Floor, 4792 Coney Drive, Belize City, Belize
• Role: Director
• Appointed on: 13 January 2011

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

• Law governed: BELIZE
• Legal form: INTERNATIONAL BUSINESS COMPANY
• Place registered: BELIZE
• Registration number: 84553

BROOKES, Anthony

• Correspondence address: 41 Chalton Street, London, United Kingdom, NW1 1JD
• Role (Resigned): Secretary
• Appointed on: 15 April 2010
• Resigned on: 13 January 2011

CALEDONIA FINANCIAL SERVICES LIMITED

• Correspondence address: Walnut Farm Le Chemin De Leglise, St Ouen, Jersey, Channel Islands, JE3 2HG
• Role (Resigned): Secretary
• Appointed on: 30 December 1999
• Resigned on: 1 September 2000

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 30 December 1999
• Resigned on: 30 December 1999

MARYLEBONE MANAGEMENT SERVICES LIMITED

• Correspondence address: 3 Bentinck Mews, London, United Kingdom, W1U 2AH
• Role (Resigned): Secretary
• Appointed on: 1 September 2000
• Resigned on: 15 April 2010

Registered in a European Economic Area What's this?

• Place registered: 3 BENTINCK MEWS, LONDON, W1U 2AH , UK
• Registration number: 03926100

BOERENBEKER, Robert John Louis

• Correspondence address: Zyllaan Rue Hotton, Sark, Channel Islands, GY9 0SE
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 30 December 1999
• Resigned on: 1 September 2000
• Nationality: British
• Occupation: Carpenter

BROOKES, Anthony Joseph William

• Correspondence address: 41 Chalton Street, London, United Kingdom, NW1 1JD
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 15 April 2010
• Resigned on: 13 January 2011
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

LEAK, Samantha Dalziel

• Correspondence address: 4 Le Mont Millais, St. Helier, Jersey, Channel Isles, JE2 4RA
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 1 September 2000
• Resigned on: 15 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Manager

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

NICOLLE, Gavin John

• Correspondence address: Homestead, Sark, Guernsey, Channel Islands, GY9 0SE
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 30 December 1999
• Resigned on: 1 September 2000
• Nationality: British
• Occupation: Businessman

PLATTS, Christina Ann-Charlotte

• Correspondence address: 41 Chalton Street, London, United Kingdom, NW1 1JD
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 15 April 2010
• Resigned on: 22 March 2012
• Nationality: Swedish
• Country of residence: Switzerland
• Occupation: Director

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

VARRIE, James Philip Graham

• Correspondence address: 70 Route De La Louviere, 1243 Presinge, Geneva, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 30 December 1999
• Resigned on: 1 September 2000
• Nationality: British
• Occupation: Accountant

CAVERSHAM MANAGEMENT LIMITED

• Correspondence address: 3 Bentinck Mews, London, United Kingdom, W1U 2AH
• Role (Resigned): Director
• Appointed on: 1 September 2000
• Resigned on: 15 April 2010

Registered in a European Economic Area What's this?

• Place registered: 3 BENTINCK MEWS, LONDON, W1U 2AH, UK
• Registration number: 03161913

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 30 December 1999
• Resigned on: 30 December 1999

MARYLEBONE DIRECTORS LIMITED

• Correspondence address: 3 Bentinck Mews, London, United Kingdom, W1U 2AH
• Role (Resigned): Director
• Appointed on: 13 February 2006
• Resigned on: 15 April 2010

Registered in a European Economic Area What's this?

• Place registered: 3 BENTINCK MEWS, LONDON, W1U 2AH, UK
• Registration number: 05010884