Company information:
03267990 Limited (No: 03267990)
Address: C/O DELOITTE & TOUCHE LLP, HILL HOUSE 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Status: Liquidation
Incorporated: 24-Oct-1996
Accounts Next Due: 31-Jan-2005
Next Confirmation Statement Due: 11-Jul-2016
Industry Class: 6323 - Other supporting air transport
Current Director: CHRISTINE JENNIFER BARBOUR ( DOB: Mar-1954 From: Apr-2004 )
Current Director: NIGEL DANIEL ( DOB: Mar-1958 From: Apr-2004 )
Current Director: CLIVE MARTIN DOLMAN ( DOB: Apr-1960 From: Apr-2004 )
Current Director: DONALD ANDREW MCINTOSH ( DOB: Jun-1963 From: Apr-2004 )
Current Director: JOHN LESLIE ROBERTS ( DOB: Feb-1953 From: Jun-2004 )
Current Director: URS SIEBER ( DOB: Jun-1948 From: Apr-2004 )
Current Secretary: CATHERINE TAIT ( DOB: Dec-1945 From: Apr-2004 )
Resigned Director: ERNST WALTER HOCHULI ( From: Jul-1998 To: Apr-2002 )
Resigned Director: MARCEL HUNGERBUEHLER ( From: Oct-1996 To: Dec-1997 )
Resigned Director: JOSEPH IN ALBON ( From: Feb-2002 To: Oct-2002 )
Resigned Director: MARTIN MEYER ( From: Dec-1997 To: Jul-1998 )
Resigned Director: THOMAS CLEMENS NEFF ( From: Oct-1996 To: Aug-1997 )
Resigned Director: STEFAN RESELE ( From: Aug-1997 To: Jan-2003 )
Resigned Director: JEAN DIDIER SAVIOZ ( From: Mar-2001 To: Apr-2004 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Oct-1996 To: Oct-1996 )
Resigned Secretary: ANGELA PHYLLIS BURTON ( From: Dec-2001 To: Jun-2003 )
Resigned Secretary: PETER MAX LOCHER ( From: Oct-1996 To: Oct-1998 )
Resigned Secretary: PAUL ALFRED RUST ( DOB: Mar-1966 From: Jun-2003 To: Apr-2004 )
Resigned Secretary: JULIAN GLYN SELWYN ( DOB: May-1957 From: Dec-1999 To: Dec-2001 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Oct-1996 To: Oct-1996 )
Resigned Secretary: JONATHAN HUGH WEAL ( From: Oct-1998 To: Dec-1999 )