Company information:
Sand Aire (Client) 1 Nominees Limited (No: 05312495)
Status: Dissolved
Industry Class: None
Current Director: BRUCE LOUIS OFFERGELT ( DOB: Mar-1958 From: Dec-2004 )
Current Director: FRANCIS ALEXANDER SCOTT ( DOB: Oct-1959 From: Jul-2006 )
Current Secretary: AMANDA MACFARLANE BATEMAN ( From: Sep-2014 )
Resigned Director: MARK LYNAM ( DOB: Apr-1961 From: Dec-2004 To: Jun-2005 )
Resigned Secretary: AMANDA MACFARLANE BATEMAN ( DOB: Jan-1973 From: Mar-2008 To: Feb-2011 )
Resigned Secretary: ROSALYN ANTONIA BREEDY ( DOB: Sep-1967 From: Dec-2004 To: Jan-2008 )
Resigned Secretary: BRUCE LOUIS OFFERGELT ( DOB: Mar-1958 From: Jan-2008 To: Mar-2008 )
Resigned Secretary: CHRISTOPHER JAMES WHITE ( From: Feb-2011 To: Sep-2014 )
Persons of Significant Control:
Sand Aire Limited, 105 Wigmore Street, London, W1U 1QY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)