NUTRAN PROMOTIONS LIMITED

Company number 03967176

13 officers / 12 resignations

SAMKHARADZE, Jumber, Mr.

• Correspondence address: 39 Sunbury Lane, London, United Kingdom, SW11 3NP
• Role (Active): Director
• Date of birth: August 1946
• Appointed on: 30 April 2024
• Nationality: Georgian
• Country of residence: Georgia
• Occupation: Entrepreneur

CORPORATE SECRETARIES LIMITED

• Correspondence address: Ascot House, 2 Woodberry Grove, London, United Kingdom, N12 0FB
• Role (Resigned): Secretary
• Appointed on: 22 June 2001
• Resigned on: 4 August 2015

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 April 2000
• Resigned on: 22 June 2001

JANSE VAN RENSBURG, Karin Elisabeth

• Correspondence address: Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom, WD6 1AG
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 8 June 2012
• Resigned on: 29 November 2017
• Nationality: South African
• Country of residence: South Africa
• Occupation: Administrator

LESTRADE, Edward, Drjur

• Correspondence address: C/O 12 Carteret Close, Willen, Milton Keynes, Buckinghamshire, MK15 9LD
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 18 August 2003
• Resigned on: 13 October 2003
• Nationality: British
• Occupation: Lawyer

PANAGIOTOU, Georgios, Mr.

• Correspondence address: 9.17 Capital Tower, 91, Waterloo Road, London, United Kingdom, SE1 8RT
• Role (Resigned): Director
• Date of birth: December 1986
• Appointed on: 6 March 2023
• Resigned on: 30 April 2024
• Nationality: Cypriot
• Country of residence: Cyprus
• Occupation: Entrepreneur

PANAGIOTOU, Georgios, Mr.

• Correspondence address: 9.17 Capital Tower, 91, Waterloo Road, London, United Kingdom, SE1 8RT
• Role (Resigned): Director
• Date of birth: December 1986
• Appointed on: 15 April 2021
• Resigned on: 4 May 2022
• Nationality: Cypriot
• Country of residence: Cyprus
• Occupation: Entrepreneur

PANAYIDES, Panayiotis, Mr.

• Correspondence address: 9.17 Capital Tower, 91, Waterloo Road, London, United Kingdom, SE1 8RT
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 21 May 2018
• Resigned on: 15 April 2021
• Nationality: Cypriot
• Country of residence: Cyprus
• Occupation: Entrepreneur

PHANTIS, Michalis

• Correspondence address: 165 Praed Street, London, United Kingdom, W2 1RH
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 24 September 2018
• Resigned on: 24 September 2018
• Nationality: Cypriot
• Country of residence: Cyprus
• Occupation: Entrepreneur

RHUDD, Septimus Augustus

• Correspondence address: Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom, WD6 1AG
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 29 November 2017
• Resigned on: 24 September 2018
• Nationality: Antigua
• Country of residence: Antigua And Barbuda
• Occupation: Solicitor

TAYLOR, Geoffrey

• Correspondence address: Unit 2, Flamengo Apartments, Port Vila, Vanuata, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 22 June 2001
• Resigned on: 8 June 2012
• Nationality: New Zealand
• Occupation: Consultant

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 7 April 2000
• Resigned on: 22 June 2001

CORPORATE DIRECTORS LIMITED

• Correspondence address: Athene House The Broadway, Mill Hill, London, NW7 3TB
• Role (Resigned): Director
• Appointed on: 22 June 2001
• Resigned on: 22 June 2001