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SISTEMA INTERNATIONAL INVESTMENT GROUP LIMITED

Company number 04602116

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Officers: 8 officers / 5 resignations

CORPORATE AFFAIRS HANDLING LIMITED

Correspondence address
75 Kingsbridge Road, Norwood Green, Southall, United Kingdom, UB2 5RU
Role
Secretary
Appointed on
27 November 2002

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
03655519

WIRTZ, Emile Jean Nicolas

Correspondence address
6 Avenue Guillaume, L 1650 Luxembourg, Luxembourg, FOREIGN
Role
Director
Date of birth
September 1963
Appointed on
1 October 2008
Nationality
Luxembourg
Country of residence
Luxembourg
Occupation
Fiduciary

CORPORATE AFFAIRS HANDLING LIMITED

Correspondence address
75 Kingsbridge Road, Norwood Green, Southall, United Kingdom, UB2 5RU
Role
Director
Appointed on
27 November 2002

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
03655519

WIRTZ, Emile Jean Nicolas

Correspondence address
6 Avenue Guillaume, L 1650 Luxembourg, Luxembourg, FOREIGN
Role Resigned
Secretary
Appointed on
28 July 2003
Resigned on
1 October 2008
Nationality
Luxembourg

CORNHILL SECRETARIES LIMITED

Correspondence address
St Paul's House, Warwick Lane, London, EC4M 7BP
Role Resigned
Nominee Secretary
Appointed on
27 November 2002
Resigned on
27 November 2002

BOURTSEV, Sergei

Correspondence address
10 Leontievsky Per Moscow, Moscow, Russia, 103009
Role Resigned
Director
Date of birth
May 1965
Appointed on
22 July 2003
Resigned on
30 June 2006
Nationality
Russian
Occupation
Consultant Management

SHULAKOV, Denis

Correspondence address
7 Princedale Road, London, W11 4NW
Role Resigned
Director
Date of birth
April 1968
Appointed on
27 November 2002
Resigned on
22 July 2003
Nationality
Russian
Occupation
Lawyer

CORNHILL REGISTRARS LIMITED

Correspondence address
St Paul's House, Warwick Lane, London, EC4M 7BP
Role Resigned
Director
Appointed on
27 November 2002
Resigned on
27 November 2002