SINDICATUM HOLDINGS LIMITED

Company number 04395593

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11 officers / 5 resignations

WHEELHOUSE, Michael Barrie

Correspondence address
The Beaches, Cranley Road, Reddingfield, Eye, IP23 7PA
Role Active
Secretary
Appointed on
8 March 2004

BENSAID, Zouheir

Correspondence address
Reidence La Corniche,, 9 Boulevard Ocen Atlantique, Ain Diab, Casablanca, Morocco, FOREIGN
Role Active
Director
Date of birth
February 1960
Appointed on
1 April 2005
Nationality
Moroccan
Country of residence
Morocco
Occupation
Deputy Chairman & Ceo

RAZZOUK, Assaad Wajdi

Correspondence address
37 De Vere Gardens, London, W8 5AW
Role Active
Director
Date of birth
November 1964
Appointed on
26 March 2002
Nationality
British
Country of residence
England
Occupation
Banker

RAZZOUK, Nadim

Correspondence address
509 Madison Avenue, Suite 602, Newyork, Ny 10022, America
Role Active
Director
Date of birth
March 1967
Appointed on
23 November 2004
Nationality
Brazilian
Country of residence
United States
Occupation
Banker

WHEELHOUSE, Michael Barrie

Correspondence address
The Beaches, Cranley Road, Reddingfield, Eye, IP23 7PA
Role Active
Director
Date of birth
October 1959
Appointed on
3 May 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

YAMAZOE, Kozo

Correspondence address
7 Rosemount Drive, Oldfield Road Bickley, Bromley, Kent, BR1 2LQ
Role Active
Director
Date of birth
March 1946
Appointed on
3 May 2002
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Banker

WYMES, Michael Thomas

Correspondence address
15 Cross Street, Islington, London, N1 2BH
Role Resigned
Secretary
Appointed on
26 March 2002
Resigned on
8 March 2004

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
15 March 2002
Resigned on
26 March 2002

BENDIDI, Saad

Correspondence address
90 Avenue Du 2 Mars, Casablanca, Morocco, Morocco, FOREIGN
Role Resigned
Director
Date of birth
October 1958
Appointed on
3 May 2002
Resigned on
1 April 2005
Nationality
Moroccan
Occupation
Management

TERRASSE, Jean Benoit

Correspondence address
18b Nevern Square, London, SW5 9PD
Role Resigned
Director
Date of birth
August 1970
Appointed on
15 January 2006
Resigned on
29 October 2008
Nationality
French
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
15 March 2002
Resigned on
26 March 2002