PRODEV INTERNATIONAL CORPORATION LIMITED

Company number 05833265

12 officers / 11 resignations

PRIETO, Gerardo Manuel

• Correspondence address: Office 7, 35 - 37 Ludgate Hill, London, England, EC4M 7JN
• Role: Director
• Date of birth: April 1981
• Appointed on: 25 February 2016
• Nationality: Argentina
• Country of residence: Spain
• Occupation: Director

LONDON SECRETARIES LIMITED

• Correspondence address: 5th, Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 1 June 2006
• Resigned on: 25 February 2016

Registered in a European Economic Area What's this?

• Place registered: ISLE OF MAN
• Registration number: 3295777

TADCO SECRETARIAL SERVICES LIMITED

• Correspondence address: 6th Floor, 94-96 Wigmore Street, London, W1U 3RF
• Role (Resigned): Secretary
• Appointed on: 31 May 2006
• Resigned on: 1 June 2006

HAWES, William Robert

• Correspondence address: 6th Floor, 94 Wigmore Street, London, W1U 3RF
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 16 December 2011
• Resigned on: 26 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KUNZ, Alexandre

• Correspondence address: Avenue Bertrand 3, 1206 Geneva, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 27 February 2007
• Resigned on: 16 December 2011
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

LANE, Thomas

• Correspondence address: 6th Floor, 94 Wigmore Street, London, W1U 3RF
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 16 December 2011
• Resigned on: 26 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TRACHSEL, Jacques

• Correspondence address: 6th Floor, 94 Wigmore Street, London, W1U 3RF
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 27 February 2007
• Resigned on: 25 February 2016
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Manager

ANNAN LIMITED

• Correspondence address: 6th, Floor, 94 Wigmore Street, London, United Kingdom, W1U 3RF
• Role (Resigned): Director
• Appointed on: 27 February 2007
• Resigned on: 16 December 2011

Registered in a European Economic Area What's this?

• Place registered: ISLE OF MAN
• Registration number: 4082016

FINNIGEN LIMITED

• Correspondence address: 6th, Floor, 94 Wigmore Street, London, United Kingdom, W1U 3RF
• Role (Resigned): Director
• Appointed on: 27 February 2007
• Resigned on: 16 December 2011

Registered in a European Economic Area What's this?

• Place registered: ISLE OF MAN
• Registration number: 4077313

MOLLYLAND INC

• Correspondence address: Trident Chambers, PO BOX 146, Road Town, Tortola, British Virgin Islands, FOREIGN
• Role (Resigned): Director
• Appointed on: 1 June 2006
• Resigned on: 27 February 2007

STARWAY LIMITED

• Correspondence address: 6th, Floor, 94 Wigmore Street, London, United Kingdom, W1U 3RF
• Role (Resigned): Director
• Appointed on: 27 February 2007
• Resigned on: 16 December 2011

Registered in a European Economic Area What's this?

• Place registered: ISLE OF MAN
• Registration number: 4050901

TADCO DIRECTORS LIMITED

• Correspondence address: 6th Floor, 94-96 Wigmore Street, London, W1U 3RF
• Role (Resigned): Director
• Appointed on: 31 May 2006
• Resigned on: 1 June 2006