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GOLD 8 NOMINEES LIMITED

Company number 05092920

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Officers: 14 officers / 10 resignations

THOMPSON TARAZ SECRETARIES LIMITED

Correspondence address
35 Grosvenor Street, London, W1K 4QX
Role
Secretary
Appointed on
11 February 2010

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
06260849

GRAY, Kelvin Deon

Correspondence address
35 Grosvenor Street, Mayfair, London, W1K 4QX
Role
Director
Date of birth
March 1971
Appointed on
11 February 2010
Nationality
South African
Country of residence
United Kingdom
Occupation
Manager

HEFFERNAN, Martin Michael

Correspondence address
35 Grosvenor Street, Mayfair, London, W1K 4QX
Role
Director
Date of birth
October 1963
Appointed on
11 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

TARAZ, Afshin

Correspondence address
35 Grosvenor Street, Mayfair, London, W1K 4QX
Role
Director
Date of birth
December 1948
Appointed on
11 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CLARKE, Tracy Ann

Correspondence address
3 The Hedges, Botley Road, Horton Heath, Eastleigh, Hampshire, SO50 7QJ
Role Resigned
Secretary
Appointed on
2 April 2004
Resigned on
11 February 2010

ONLINE CORPORATE SECRETARIES LIMITED

Correspondence address
Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH
Role Resigned
Secretary
Appointed on
2 April 2004
Resigned on
2 April 2004

BENJAMIN, Tracy Dean

Correspondence address
17 Holbrook Gardens, Wall Hall, Aldenham, Hertfordshire, WD25 8AB
Role Resigned
Director
Date of birth
February 1959
Appointed on
2 April 2004
Resigned on
11 February 2010
Nationality
British
Country of residence
England
Occupation
Company Director

FRY, Charles Anthony

Correspondence address
48 Cadogan Place, London, SW1X 9RU
Role Resigned
Director
Date of birth
January 1940
Appointed on
2 April 2004
Resigned on
9 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GRIEVE, Andrew David

Correspondence address
35 Grosvenor Street, Mayfair, London, W1K 4QX
Role Resigned
Director
Date of birth
September 1960
Appointed on
11 February 2010
Resigned on
28 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

LEE, Simon

Correspondence address
73 Airedale Avenue, Chiswick, London, W4 2NN
Role Resigned
Director
Date of birth
July 1976
Appointed on
14 February 2008
Resigned on
11 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ONLINE NOMINEES LIMITED

Correspondence address
Carpenter Court, 1 Maple Road Bramhall, Stockport, Cheshire, SK7 2DH
Role Resigned
Nominee Director
Appointed on
2 April 2004
Resigned on
2 April 2004

PINDER, Charles Michael

Correspondence address
Martyr Worthy Manor, Church Lane Martyr Worthy, Winchester, Hampshire, SO21 1DY
Role Resigned
Director
Date of birth
November 1961
Appointed on
2 April 2004
Resigned on
11 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SUTER, Diane Elizabeth

Correspondence address
35 Grosvenor Street, Mayfair, London, W1K 4QX
Role Resigned
Director
Date of birth
March 1963
Appointed on
11 February 2010
Resigned on
31 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WILLIAMS, Edward Lloyd

Correspondence address
4 Belmont Road, Reigate, Surrey, RH2 7EE
Role Resigned
Director
Date of birth
October 1965
Appointed on
9 May 2005
Resigned on
11 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director