ABBEYCROSS UK 1 LIMITED

Company number 04950557

17 officers / 14 resignations

CORNHILL SERVICES LIMITED

• Correspondence address: 4th Floor, 1 Knightrider Court, London, England, EC4V 5BJ
• Role: Secretary
• Appointed on: 30 November 2006

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 3706433

RYLATT, Christopher George

• Correspondence address: 4th, Floor, 1 Knightrider Court, London, EC4V 5BJ
• Role: Director
• Date of birth: March 1984
• Appointed on: 10 March 2016
• Nationality: British
• Country of residence: Switzerland
• Occupation: Senior Company Administrator

AMITY LTD

• Correspondence address: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, Marshall Islands, MH96960
• Role: Director
• Appointed on: 10 March 2016

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

• Law governed: BUSINESS CORPORATIONS ACT
• Legal form: CORPORATION
• Place registered: MARSHALL ISLANDS
• Registration number: 30919

LEWIN, Mark Jonathan

• Correspondence address: Ballacowle Bungalow, Agneash, Lonan, Isle Of Man, IM4 7NP
• Role (Resigned): Secretary
• Appointed on: 3 November 2003
• Resigned on: 28 July 2005
• Nationality: British
• Occupation: Trust Director

SHAH, Gita

• Correspondence address: 46 Heddon Court Avenue, Cockfosters, Barnet, Herts, EN4 9NG
• Role (Resigned): Secretary
• Appointed on: 28 July 2005
• Resigned on: 30 November 2006
• Nationality: British

THOMAS, Howard

• Correspondence address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT
• Role (Resigned): Nominee Secretary
• Appointed on: 3 November 2003
• Resigned on: 3 November 2003
• Nationality: British

CARTY, Jane Elicia

• Correspondence address: 5 Wallberry Mews, Farmhill, Douglas, Isle Of Man, IM2 2ND
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 3 November 2003
• Resigned on: 28 July 2005
• Nationality: British
• Occupation: Trust Administrator

HAYOZ, Sebastien, Mr.

• Correspondence address: 4th, Floor, 1 Knightrider Court, London, England, EC4V 5BJ
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 20 January 2015
• Resigned on: 10 March 2016
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

HEANEY, David Michael

• Correspondence address: 600 Route De Vovray, Collonges Sous Saleve, France, 74160
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 30 November 2006
• Resigned on: 25 March 2014
• Nationality: British,
• Country of residence: France
• Occupation: Company Manager

KIRBY, Jonathan Paul

• Correspondence address: 4th, Floor, 1 Knightrider Court, London, England, EC4V 5BJ
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 20 January 2015
• Resigned on: 10 March 2016
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

LEWIN, Mark Jonathan

• Correspondence address: Ballacowle Bungalow, Agneash, Lonan, Isle Of Man, IM4 7NP
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 3 November 2003
• Resigned on: 28 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trust Director

NAVA, Berenice Guignard

• Correspondence address: Chemin En Purian 2, Prangins, 1197, Switzerland
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 30 November 2006
• Resigned on: 20 January 2015
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Marketing Manager

PUGH, Martin John

• Correspondence address: 22 Av. De La Grenade, 1207 Geneva, Switzerland
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 30 November 2006
• Resigned on: 25 March 2014
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Managing Director

RYLATT, Christopher George

• Correspondence address: 3 Rue Ami-Lullin, Geneva 3, Switzerland, 1211
• Role (Resigned): Director
• Date of birth: March 1984
• Appointed on: 20 March 2014
• Resigned on: 20 January 2015
• Nationality: British
• Country of residence: Switzerland
• Occupation: Manager In Financial Services Industry

SHAH, Rajan

• Correspondence address: 46 Heddon Court Avenue, Barnet, Hertfordshire, EN4 9NG
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 28 July 2005
• Resigned on: 30 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TESTER, William Andrew Joseph

• Correspondence address: 4 Geary House, Georges Road, London, N7 8EZ
• Role (Resigned): Nominee Director
• Date of birth: June 1962
• Appointed on: 3 November 2003
• Resigned on: 3 November 2003
• Nationality: British
• Country of residence: United Kingdom

BTC DIRECTORS S A

• Correspondence address: 3 Rue Ami-Lullin, Geneva 3, 1211, Switzerland
• Role (Resigned): Director
• Appointed on: 25 March 2014
• Resigned on: 10 March 2016

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

• Law governed: PANAMA
• Legal form: PRIVATE LIMITED COMPANY
• Place registered: REPUBLIC OF PANAMA
• Registration number: 437565