EXPERTICA SERVICES LIMITED

Company number 04737882

8 officers / 7 resignations

PLUZHNIKOV, Vladimir

• Correspondence address: 8e Portman Mansions, Porter Street, London, W1U 6DE
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 17 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

ALPHA SECRETARIAL LIMITED

• Correspondence address: 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 April 2003
• Resigned on: 17 April 2003

CORPORATE SECRETARIAL SERVICES LIMITED

• Correspondence address: 1 Park Place, Canary Wharf, London, E14 4HJ
• Role (Resigned): Secretary
• Appointed on: 17 April 2003
• Resigned on: 17 March 2009

PKF LITTLEJOHN CORPORATE SERVICES LIMITED

• Correspondence address: C/O Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD
• Role (Resigned): Secretary
• Appointed on: 16 April 2009
• Resigned on: 22 March 2022

KILPATRICK, Ian David Little

• Correspondence address: Aabachstrasse 10, Zug, Switzerland, 6300
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 17 June 2003
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: Switzerland
• Occupation: Head Of Energy

LYSENKO, Alexander

• Correspondence address: Apartment 265 Building 603, Severnoye Chertanovo 6, Moscow, Russia
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 17 June 2003
• Resigned on: 12 March 2015
• Nationality: Russian
• Occupation: Chief Executive Officer

ALPHA DIRECT LIMITED

• Correspondence address: 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP
• Role (Resigned): Nominee Director
• Appointed on: 17 April 2003
• Resigned on: 17 April 2003

COMPANY ADMINISTRATORS LIMITED

• Correspondence address: 8th Floor Aldwych House, 81 Aldwych, London, WC2B 4HP
• Role (Resigned): Director
• Appointed on: 17 April 2003
• Resigned on: 17 June 2003