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TIPGLOBE LIMITED

Company number 04446965

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Officers: 9 officers / 6 resignations

MARYLEBONE MANAGEMENT SERVICES LIMITED

Correspondence address
3 Bentinck Mews, London, W1U 2AH
Role
Secretary
Appointed on
13 June 2002

CARRERA, Paco

Correspondence address
C/ Ebro 68, Los Penascales, Torrelodones, Madrid, 28250, Spain
Role
Director
Date of birth
April 1968
Appointed on
13 October 2004
Nationality
British
Occupation
Businessman

SARARMINAGA, Javier Albizuri

Correspondence address
Paseo De Alcobendas 12, Chalet 30, La Moraleja, Alcobendas, Madrid, 28109, Spain
Role
Director
Date of birth
March 1951
Appointed on
13 October 2004
Nationality
British
Occupation
Economist

SDG SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
24 May 2002
Resigned on
13 June 2002

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
13 June 2002
Resigned on
27 June 2002
Nationality
British
Country of residence
England
Occupation
Manager

ROBINSON, Frank

Correspondence address
4 Westbourne Terrace Road, London, W2 6NG
Role Resigned
Director
Date of birth
May 1955
Appointed on
13 June 2002
Resigned on
27 June 2002
Nationality
British
Occupation
Consultant

WOOD, John William

Correspondence address
1221 Mckinley Suite 3600, Houston, 77010-2010 Texas, Usa
Role Resigned
Director
Date of birth
May 1960
Appointed on
27 June 2002
Resigned on
13 October 2004
Nationality
American
Occupation
Lawyer

CAVERSHAM MANAGEMENT LIMITED

Correspondence address
3 Bentinck Mews, London, W1U 2AH
Role Resigned
Director
Appointed on
13 June 2002
Resigned on
27 June 2002

SDG REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
24 May 2002
Resigned on
13 June 2002