PINEGROVE ENTERPRISES LIMITED

Company number 04504297

11 officers / 9 resignations

PREMIUM SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role: Secretary
• Appointed on: 8 August 2002

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3295822

CORVARO-IVANKOVIC, Marica

• Correspondence address: 5 Bourlet Close, London, England, W1W 7BL
• Role: Director
• Date of birth: October 1964
• Appointed on: 11 November 2015
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

TADCO SECRETARIAL SERVICES LIMITED

• Correspondence address: 6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF
• Role (Resigned): Nominee Secretary
• Appointed on: 6 August 2002
• Resigned on: 8 August 2002

BOREA, Carlo

• Correspondence address: Flat D, 66 Elm Park Road, London, SW3 6AU
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 2 July 2004
• Resigned on: 12 December 2008
• Nationality: Italian
• Country of residence: Italy
• Occupation: Consultant

HAWES, William Robert

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 17 December 2012
• Resigned on: 11 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

KELLY, Stephen John

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 16 September 2011
• Resigned on: 17 December 2012
• Nationality: British
• Country of residence: Mauritius
• Occupation: Consultant

KYTHREOTIS, Paul

• Correspondence address: 14 Dimitriou Karaoli, Ormidhia, Larnaca, 7530, Cyprus
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 12 December 2008
• Resigned on: 16 September 2011
• Nationality: British
• Country of residence: Cyprus
• Occupation: Lawyer

LAVIN, Dennis Francis

• Correspondence address: 51 Dunbar Wharf, 108-124 Narrow Street, London, E14 8BB
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 2 July 2004
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Company Director

WISE, Richard James

• Correspondence address: 31 Glebe Avenue, Enfield, Middlesex, EN2 8NZ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 31 January 2006
• Resigned on: 12 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ANNAN LIMITED

• Correspondence address: 6th Floor, 94 Wigmore Street, London, W1U 3RF
• Role (Resigned): Director
• Appointed on: 8 August 2002
• Resigned on: 2 July 2004

TADCO DIRECTORS LIMITED

• Correspondence address: 6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF
• Role (Resigned): Nominee Director
• Appointed on: 6 August 2002
• Resigned on: 8 August 2002