- Company Overview for WALDORF ONE LIMITED (SC300334)
- Filing history for WALDORF ONE LIMITED (SC300334)
- People for WALDORF ONE LIMITED (SC300334)
- More for WALDORF ONE LIMITED (SC300334)
Officers: 18 officers / 15 resignations
TURCAN CONNELL COMPANY SECRETARIES LIMITED
- Correspondence address
- C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
- Role Active
- Secretary
- Appointed on
- 1 April 2012
UK Limited Company What's this?
- Registration number
- SC396460
KALACH BALAS, Carlos
- Correspondence address
- C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
- Role Active
- Director
- Date of birth
- November 1975
- Appointed on
- 22 September 2017
- Nationality
- Mexican
- Country of residence
- Mexico
- Occupation
- Director
KALACH BALAS, Michel Rafael
- Correspondence address
- C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
- Role Active
- Director
- Date of birth
- November 1982
- Appointed on
- 22 September 2017
- Nationality
- Mexican
- Country of residence
- Mexico
- Occupation
- Director
BURNESS LLP
- Correspondence address
- 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
- Role Resigned
- Secretary
- Appointed on
- 5 April 2006
- Resigned on
- 1 June 2006
TURCAN CONNELL WS
- Correspondence address
- Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
- Role Resigned
- Secretary
- Appointed on
- 1 June 2006
- Resigned on
- 1 April 2012
COHN, Mario
- Correspondence address
- Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
- Role Resigned
- Director
- Date of birth
- January 1982
- Appointed on
- 12 January 2017
- Resigned on
- 22 September 2017
- Nationality
- Swiss
- Country of residence
- Switzerland
- Occupation
- Director
GOOD, Patrice
- Correspondence address
- 62 Route De Frontenex, Geneva, 1207, Switzerland
- Role Resigned
- Director
- Date of birth
- August 1976
- Appointed on
- 7 January 2008
- Resigned on
- 12 January 2017
- Nationality
- Swiss
- Country of residence
- Switzerland
- Occupation
- Trust Manager
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
- 1 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
- 1 June 2006
- Resigned on
- 3 September 2007
- Nationality
- Swiss
- Occupation
- Chief Administrative Officer
MCLUCKIE, Stuart
- Correspondence address
- Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
- Role Resigned
- Director
- Date of birth
- July 1972
- Appointed on
- 12 January 2017
- Resigned on
- 22 September 2017
- Nationality
- British
- Country of residence
- Switzerland
- Occupation
- Trust Manager
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
- 1 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
OTTENRITTER, Catrin
- Correspondence address
- 51 Route De Lac, 1246 Corsier, Geneva, Switzerland, FOREIGN
- Role Resigned
- Director
- Date of birth
- May 1972
- Appointed on
- 1 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
- 1 June 2006
- Resigned on
- 3 September 2007
- Nationality
- British
- Occupation
- Banker
VINZIA, Tatiana
- Correspondence address
- 10 Chemin De Vers, Plan Les Ouates, 1228, Switzerland
- Role Resigned
- Director
- Date of birth
- December 1979
- Appointed on
- 7 January 2008
- Resigned on
- 22 September 2017
- Nationality
- Swiss
- Occupation
- Trust Manager
BURNESS (DIRECTORS) LIMITED
- Correspondence address
- 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
- Role Resigned
- Nominee Director
- Appointed on
- 5 April 2006
- Resigned on
- 1 June 2006
ZEDRA TRUST COMPANY (SUISSE) SA
- Correspondence address
- 8 Boulevard Georges-Favon, Geneva, Switzerland, 1204
- Role Resigned
- Director
- Appointed on
- 5 October 2011
- Resigned on
- 22 September 2017
Registered in a Non European Economic Area What's this?
- Law governed
- Legal form
- COMPANY
- Place registered
- SWITZERLAND
- Registration number
- CH-660-0033986-5