GILSON INVESTMENTS LIMITED

Company number 04105036

14 officers / 12 resignations

HLADCHENKO, Vitalii, Mr.

• Correspondence address: 128 City Road, London, England, EC1V 2NX
• Role: Director
• Date of birth: January 1974
• Appointed on: 21 February 2022
• Nationality: Ukrainian
• Country of residence: Ukraine
• Occupation: Entrepreneur

ISIDOROU SIACHINIAN, Sofia, Ms.

• Correspondence address: 19 Timokreontos, Limassol, Cyprus, CY 3076
• Role: Director
• Date of birth: August 1956
• Appointed on: 28 September 2016
• Nationality: Cypriot
• Country of residence: Cyprus
• Occupation: Self Employed

CORPORATE SECRETARIES LIMITED

• Correspondence address: Ascot House, 2 Woodberry Grove, London, United Kingdom, N12 0FB
• Role (Resigned): Nominee Secretary
• Appointed on: 9 November 2000
• Resigned on: 6 July 2015

BAILEY, William Walter Alexander

• Correspondence address: 5a Ioanni Kleride Street, Strovolos, Nicosia, 2049, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 16 November 2004
• Resigned on: 25 May 2006
• Nationality: British
• 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: 12 December 2000
• Resigned on: 12 January 2004
• Nationality: British
• Country of residence: Cyprus
• Occupation: Consultant

CUNNINGHAM, Alistair Matthew

• Correspondence address: 214a Golders Green Road, London, NW11 9AT
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 24 September 2007
• Resigned on: 15 February 2013
• Nationality: British
• Country of residence: Cyprus
• Occupation: Director

FOSBERRY, Timothy

• Correspondence address: 214a Golders Green Road, London, NW11 9AT
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 15 February 2013
• Resigned on: 1 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

GROSS, Viesturs, Mr.

• Correspondence address: 127 Bakersfield, Crayford Road, London, United Kingdom, N7 0LU
• Role (Resigned): Director
• Date of birth: December 1985
• Appointed on: 22 October 2015
• Resigned on: 6 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

MWANJE, Eve Nakawooya

• Correspondence address: Ascot House, 2 Woodberry Grove, London, United Kingdom, N12 0FB
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 1 December 2014
• Resigned on: 22 October 2015
• Nationality: Ugandan
• Country of residence: United Kingdom
• Occupation: Social Worker

MWANJE, Peter Matovu

• Correspondence address: 7 Squires Court, Abingdon Road Finchley, London, N3 2RJ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 25 May 2006
• Resigned on: 25 May 2006
• Nationality: British
• Occupation: Journalist

PERKONS, Oskars, Mr.

• Correspondence address: 19 Grantley House, 11 Myers Lane, London, United Kingdom, SE14 5RZ
• Role (Resigned): Director
• Date of birth: January 1984
• Appointed on: 6 February 2017
• Resigned on: 21 February 2022
• Nationality: Latvian
• Country of residence: United Kingdom
• Occupation: N/A

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: 16 November 2004
• Nationality: Mauritian
• Country of residence: Mauritius
• Occupation: Consultant

SMITH, Shane Michael, Mr.

• Correspondence address: 9 Efesou, Flat 302, Likvitos, Nicosia, Cyprus
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 25 May 2006
• Resigned on: 24 September 2007
• Nationality: British
• Country of residence: Cyprus
• Occupation: Consultant

CORPORATE DIRECTORS LIMITED

• Correspondence address: 4th Floor Lawford House, Albert Place, London, N3 1RL
• Role (Resigned): Nominee Director
• Appointed on: 9 November 2000
• Resigned on: 12 December 2000