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MAST TRADING LIMITED

Company number 03913539

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Officers: 15 officers / 12 resignations

HOUBERT, Patrick Louis Denis

Correspondence address
25b, Boulevard Royal, Forum Royal, Luxembourg, Luxembourg, L-2449
Role
Secretary
Appointed on
6 February 2006
Nationality
Mauritian
Occupation
Managing Director

MEUNIER, Patrick Rene Georges

Correspondence address
5 Rue De L'Ecole, Pont Pierre, L-4394, Luxembourg
Role
Director
Date of birth
May 1960
Appointed on
28 January 2005
Nationality
French
Country of residence
Luxembourg
Occupation
Manager

PATRICK, Houbert

Correspondence address
25b, Boulevard Royal, Forum Royal, Luxembourg, Luxembourg, L-2449
Role
Director
Date of birth
January 1976
Appointed on
6 February 2006
Nationality
Mauritian
Country of residence
Luxembourg
Occupation
Managing Director

RUXTON, Derek Stuart

Correspondence address
14a Rue Des Bains, PO BOX 646, Luxembourg, L-2016, FOREIGN
Role Resigned
Secretary
Appointed on
28 January 2005
Resigned on
6 February 2006
Nationality
British
Occupation
Advocate

CORNHILL SERVICES LIMITED

Correspondence address
6th Floor, 52-54 Gracechurch Street, London, EC3V 0EH
Role Resigned
Secretary
Appointed on
1 September 2003
Resigned on
28 January 2005

PREMIUM SECRETARIES LIMITED

Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Role Resigned
Secretary
Appointed on
11 February 2000
Resigned on
1 September 2003

TADCO SECRETARIAL SERVICES LIMITED

Correspondence address
6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF
Role Resigned
Nominee Secretary
Appointed on
26 January 2000
Resigned on
11 February 2000

PETRE MEARS, Edward

Correspondence address
Winwood Villa, Shaws Estate Newcastle, St James Parish, Nevis
Role Resigned
Director
Date of birth
November 1968
Appointed on
2 July 2002
Resigned on
1 September 2003
Nationality
British
Country of residence
Saint Kitts And Nevis
Occupation
Consultant

RUXTON, Derek Stuart

Correspondence address
14a Rue Des Bains, PO BOX 646, Luxembourg, L-2016, FOREIGN
Role Resigned
Director
Date of birth
October 1938
Appointed on
28 January 2005
Resigned on
6 February 2006
Nationality
British
Country of residence
Luxembourg
Occupation
Advocate

TAYLOR, Anthony Michael

Correspondence address
23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
Role Resigned
Director
Date of birth
July 1948
Appointed on
11 February 2000
Resigned on
1 September 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Management Consultant

TAYLOR, Linda Ruth

Correspondence address
23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
Role Resigned
Director
Date of birth
September 1952
Appointed on
11 February 2000
Resigned on
2 July 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Management Consultant

WHELAN, Amanda

Correspondence address
32 Campion Way, Abbeyfields, Douglas, Isle Of Man, IM2 7DU
Role Resigned
Director
Date of birth
July 1970
Appointed on
11 February 2000
Resigned on
1 September 2000
Nationality
British
Occupation
Trust Officer

CORNHILL DIRECTORS LIMITED

Correspondence address
6th Floor, 52-54 Gracechurch Street, London, EC3V 0EH
Role Resigned
Director
Appointed on
1 September 2003
Resigned on
28 January 2005

FIRST CLIFTON NOMINEES LIMITED

Correspondence address
2nd Floor Atlantic House, Circular Road, Douglas, Isle Of Man, IM1 1SQ
Role Resigned
Director
Appointed on
1 September 2003
Resigned on
28 January 2005

TADCO DIRECTORS LIMITED

Correspondence address
6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF
Role Resigned
Nominee Director
Appointed on
26 January 2000
Resigned on
11 February 2000