SICOD LIMITED

Company number 04264989

12 officers / 11 resignations

POPPLETON, Stuart Ralph

• Correspondence address: 1 Riverside View, Thornes Lane, Wakefield, West Yorkshire, England, WF1 5QW
• Role: Director
• Date of birth: June 1940
• Appointed on: 6 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 6 August 2001
• Resigned on: 6 August 2001

JTC (UK) LIMITED

• Correspondence address: 3500 Parkway, Whiteley, Fareham, Hampshire, England, PO15 7AL
• Role (Resigned): Secretary
• Appointed on: 8 May 2014
• Resigned on: 1 September 2015

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

• Law governed: COMPANIES ACT 1985
• Legal form: PRIVATE LIMITED COMPANY
• Place registered: ENGLAND AND WALES
• Registration number: 4301763

MARYLEBONE MANAGEMENT SERVICES LIMITED

• Correspondence address: 3rd, Floor, 22 Grafton Street, London, United Kingdom, W1S 4EX
• Role (Resigned): Secretary
• Appointed on: 6 August 2001
• Resigned on: 8 May 2014

Registered in a European Economic Area What's this?

• Place registered: 6TH FL, 63 CURZON ST, MAYFAIR, W1J 8PD
• Registration number: 3926100

GRASERN, Lambert, Dr

• Correspondence address: 11 Widumweg, Schellenberg, Fl 9488, Liechtenstein
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 16 August 2001
• Resigned on: 6 February 2015
• Nationality: Austria
• Country of residence: Liechtenstein
• Occupation: Lawyer

KOENIG, Georg Walter

• Correspondence address: Larona, Bannholzstr 16, Vaduz, Fl 9490, Liechtenstein
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 19 May 2014
• Resigned on: 6 February 2015
• Nationality: German
• Country of residence: Switzerland
• Occupation: Business Administrator

LEAK, Samantha Dalziel

• Correspondence address: 19 Cromwell Close, East End Road, East Finchley, London, N2 0LL
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 6 August 2001
• Resigned on: 16 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Manager

MARRI-GRASERN, Nasrin

• Correspondence address: 11 Widumweg, Schellenberg, Fl 9488, Liechtenstein
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 16 August 2001
• Resigned on: 19 May 2014
• Nationality: Liechtenstein
• Country of residence: Liechtenstein
• Occupation: Lawyer

ROBINSON, Frank

• Correspondence address: 4 Westbourne Terrace Road, London, W2 6NG
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 6 August 2001
• Resigned on: 16 August 2001
• Nationality: British
• Occupation: Consultant

SEEGER, Rudolf

• Correspondence address: 31 Auring, Vaduz, Fl 9490, Liechtenstein
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 16 August 2001
• Resigned on: 6 February 2015
• Nationality: Liechtenstein
• Country of residence: Liechtenstein
• Occupation: Asset Manager

CAVERSHAM MANAGEMENT LIMITED

• Correspondence address: 3 Bentinck Mews, London, W1U 2AH
• Role (Resigned): Director
• Appointed on: 6 August 2001
• Resigned on: 16 August 2001

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 6 August 2001
• Resigned on: 6 August 2001