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KENT ONE LIMITED

Company number SC300333

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Officers: 14 officers / 10 resignations

TURCAN CONNELL COMPANY SECRETARIES LIMITED

Correspondence address
Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
Role
Secretary
Appointed on
1 April 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
SC396460

GOOD, Patrice

Correspondence address
62 Route De Frontenex, Geneva, 1207, Switzerland
Role
Director
Date of birth
August 1976
Appointed on
7 January 2008
Nationality
Swiss
Country of residence
Switzerland
Occupation
Trust Manager

VINZIA, Tatiana

Correspondence address
10 Chemin De Vers, Plan Les Ouates, 1228, Switzerland
Role
Director
Date of birth
December 1979
Appointed on
7 January 2008
Nationality
Swiss
Occupation
Trust Manager

BARCLAYTRUST (SUISSE) S.A

Correspondence address
18-20, Chemin De Grange-Canal, PO BOX 3941, Geneva, Switzerland, CH-1211
Role
Director
Appointed on
5 October 2011

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

Law governed
Legal form
Place registered
SWITZERLAND
Registration number
CH-660-0033986-5

BURNESS LLP

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Resigned
Secretary
Appointed on
5 April 2006
Resigned on
9 June 2006

TURCAN CONNELL WS

Correspondence address
Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
Role Resigned
Secretary
Appointed on
9 June 2006
Resigned on
1 April 2012

KELLERHALS, Gilbert

Correspondence address
Ch De La Damaz 2, St. Prex, Vaud, Ch1162, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
February 1967
Appointed on
9 June 2006
Resigned on
3 September 2007
Nationality
Swiss
Occupation
Banker

LENZ, Philippe

Correspondence address
69 Route De Rougemont, Soral, 1286, Switzerland, 1286
Role Resigned
Director
Date of birth
December 1970
Appointed on
9 June 2006
Resigned on
3 September 2007
Nationality
Swiss
Occupation
Chief Administrative Officer

MCLUCKIE, Stuart

Correspondence address
Chemin Du Petit-Montfleury 6, Versoix, 1290, Switzerland
Role Resigned
Director
Date of birth
July 1972
Appointed on
3 September 2007
Resigned on
5 October 2011
Nationality
British
Occupation
Trust Manager

MORRIS, John Thomson

Correspondence address
95a Chemin De La Bornue, Velgy, 74140, France
Role Resigned
Director
Date of birth
December 1961
Appointed on
9 June 2006
Resigned on
6 May 2010
Nationality
British
Occupation
Trust Manager

MORRIS, Simon

Correspondence address
Avenue Krieg 28, Geneva, 1208, Switzerland
Role Resigned
Director
Date of birth
November 1975
Appointed on
3 September 2007
Resigned on
7 January 2008
Nationality
British
Occupation
Trust Manager

OTTERITTER, Catrin

Correspondence address
51 Route De Lac, 1246 Corsier, Geneva, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
May 1972
Appointed on
9 June 2006
Resigned on
7 January 2008
Nationality
British
Occupation
Trust Manager

PARKER, James

Correspondence address
10 Rue Des Alpes, Prangins, Ch1197, Switzerland
Role Resigned
Director
Date of birth
September 1960
Appointed on
9 June 2006
Resigned on
3 September 2007
Nationality
British
Occupation
Banker

BURNESS (DIRECTORS) LIMITED

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Resigned
Nominee Director
Appointed on
5 April 2006
Resigned on
9 June 2006