04108657 LIMITED

04108657
LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON ENGLAND WC1H 9BQ

People & Contacts

Contact Details
Registered Address LYNTON HOUSE
7-12 TAVISTOCK SQUARE LONDON ENGLAND

WC1H 9BQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PROTEGE INTERNATIONAL LIMITED 16 Nov 2000 - 07 Jan 2020
People

Current directors

MRS MAIRADE ANN LEVY

Birthdate: Aug 1952

Nationality: IRISH

Address: 5 VIA ZURIGO CH - 6904

Date Appointed: 29 Jul 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

ANTHONY KEITH EVERED

Birthdate: Nov 1949

Nationality: BRITISH

Address: MISTY BLUE LE JARDIN DU COUVENT CHANNEL ISLANDS JE33ER

Date Appointed: 13 Aug 2005

Date Resigned: Oct 2009

Appointment Type: PC

Other Appointments: None

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VALERIA IGOREVNA KOTYK

Birthdate: Nov 1973

Nationality: BRITISH

Address: MISTY BLUE LE JARDIN DU COUVENT CHANNEL ISLANDS JE33ER

Date Appointed: 01 May 2002

Date Resigned: Dec 2005

Appointment Type: PC

Other Appointments: None

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QA REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE STUDIO ST NICHOLAS CLOSE HERTFORDSHIRE WD63EW

Date Appointed: 16 Nov 2000

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

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ANTHONY KEITH EVERED

Birthdate: Nov 1949

Nationality: BRITISH

Address: MISTY BLUE LE JARDIN DU COUVENT CHANNEL ISLANDS JE33ER

Date Appointed: 30 Apr 2002

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MR BRENT ERNEST KEARNEY

Birthdate: Dec 1977

Nationality: SOUTH AFRICAN

Address: LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9BQ

Date Appointed: 12 Aug 2005

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MICHAEL CHARLES LUCAS

Birthdate: Feb 1960

Nationality: BRITISH

Address: LES ALPES JERSEY JE36BB

Date Appointed: 30 Apr 2001

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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DARREN BRIAN MASON

Birthdate: Feb 1970

Nationality: BRITISH

Address: FLAT 1 BALMORAL APARTMENTS 10 MIDVALE ROAD JERSEY JE23YR

Date Appointed: 16 Nov 2000

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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QA NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE STUDIO ST NICHOLAS CLOSE HERTFORDSHIRE WD63EW

Date Appointed: 16 Nov 2000

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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RDP FIDUCIARIA SA

Birthdate: N/A

Nationality:

Address: 5 VIA ZURIGO 5 TICINO

Date Appointed: 28 Aug 2013

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MRS PAUL BENEDICT DAVID SMITH

Birthdate: Jul 1964

Nationality: BRITISH

Address: 316 KING STREET W60RR

Date Appointed: 23 Jul 2013

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR LOIZOS YEROLEMOU

Birthdate: Mar 1974

Nationality: CYPRIOT

Address: LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9BQ

Date Appointed: 15 Nov 2005

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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