STAPLE ENGINEERING LTD

Company number 05768749

6 officers / 3 resignations

PREMIUM SECRETARIES LIMITED

• Correspondence address: 5th, Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW
• Role: Secretary
• Appointed on: 4 April 2006

Registered in a European Economic Area What's this?

• Place registered: ISLE OF MAN
• Registration number: 3295822

VAN DEN BERG, Christina Cornelia

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role: Director
• Date of birth: May 1964
• Appointed on: 13 April 2011
• Nationality: South African
• Country of residence: Mauritius
• Occupation: Director

GROSVENOR CORPORATION S.A.

• Correspondence address: Avenida Las Rosas,, 3-J Calle Blancos, Goicoechea, San Jose, Costa Rica, FOREIGN
• Role: Director
• Appointed on: 4 April 2006

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

• Law governed: COSTA RICA
• Legal form: LIMITED BY SHARES
• Place registered: COSTA RICA

TADCO SECRETARIAL SERVICES LIMITED

• Correspondence address: 6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF
• Role (Resigned): Nominee Secretary
• Appointed on: 4 April 2006
• Resigned on: 4 April 2006

O'TOOLE, Marea Jean

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 2 July 2010
• Resigned on: 13 April 2011
• Nationality: Irish
• Country of residence: Mauritius
• Occupation: Consultant

TADCO DIRECTORS LIMITED

• Correspondence address: 6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF
• Role (Resigned): Nominee Director
• Appointed on: 4 April 2006
• Resigned on: 4 April 2006