ECLYPSIA LLP

OC373231
201 HAVERSTOCK HILL SECOND FLOOR C/O FKGB LONDON NW3 4QG

People & Contacts

Contact Details
Registered Address 201
HAVERSTOCK HILL SECOND FLOOR C/O FKGB LONDON

NW3 4QG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

CDP

Birthdate: N/A

Nationality:

Address: 12 RUE DE PRESBOURG 75116

Date Appointed: 01 Apr 2016

Appointment Type: G

Other Appointments: None

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MRS EKATARINA KOSTYUSHINA

Birthdate: Apr 1975

Nationality:

Address: WALNUT HOUSE WOOTON DRIVE CT45DW

Date Appointed: 01 Apr 2016

Appointment Type: G

Other Appointments: None

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MISS SOLENNE LAGRANGE

Birthdate: Mar 1983

Nationality: FRENCH

Address: 4 THE ROW RUCKINGE KENT TN262NY

Date Appointed: 23 Sep 2014

Appointment Type: G

Other Appointments: None

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MR JAAP RADEMAKER

Birthdate: Apr 1971

Nationality:

Address: 1 CRUMPS LANE ULCOMBE KENT ME171EX

Date Appointed: 01 Apr 2016

Appointment Type: G

Other Appointments: None

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MR ROGER PAUL JEAN THIERRY

Birthdate: Jan 1958

Nationality:

Address: 27 CHEMIN LEO FERRE REUNION 97430

Date Appointed: 23 Sep 2014

Appointment Type: G

Other Appointments: None

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Inactive directors

MR RONALD LESLIE LEONARD CHANDLER

Birthdate: Jan 1946

Nationality: BRITISH CITIZEN

Address: MURSTON BUSINESS CENTRE NORMAN ROAD, TN237AD

Date Appointed: 09 Mar 2012

Date Resigned: Mar 2012

Appointment Type: PG

Other Appointments: None

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CLEVELAND SECURITIES LTD

Birthdate: N/A

Nationality:

Address: LEVEL 44 44 KHBER PASS ROAD AUCKLAND-1023

Date Appointed: 15 Mar 2012

Date Resigned: Nov 2014

Appointment Type: PG

Other Appointments: None

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MR WILLY DOS REIS DIAS

Birthdate: Jun 1988

Nationality:

Address: FLAT 6 12 WELLESLEY VILLAS WELLESLEY ROAD KENT TN248EL

Date Appointed: 23 Sep 2014

Date Resigned: Apr 2016

Appointment Type: PG

Other Appointments: None

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DSTREAM HOLDINGS LTD

Birthdate: N/A

Nationality:

Address: INTERNATIONAL HOUSE DOVER PLACE KENT TN231HU

Date Appointed: 23 Sep 2014

Date Resigned: Apr 2016

Appointment Type: PG

Other Appointments: None

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EVER THINK LTD

Birthdate: N/A

Nationality:

Address: 33RD FLOOR ONE INTERNATIONAL FINANCE CENTRE 1 HARBOUR VIEW STREET

Date Appointed: 23 Sep 2014

Date Resigned: Nov 2014

Appointment Type: PG

Other Appointments: None

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FORSITE INVEST B.V.

Birthdate: N/A

Nationality:

Address: 7 DE BOELELAAN 1083HJ

Date Appointed: 23 Sep 2014

Date Resigned: Apr 2016

Appointment Type: PG

Other Appointments: None

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LINK THE WORLD MANAGEMENT LIMITED

Birthdate: N/A

Nationality:

Address: 168 THE CIRCLE QUEEN ELIZABETH STREET, - - SE12JL

Date Appointed: 15 Mar 2012

Date Resigned: Sep 2014

Appointment Type: PG

Other Appointments: None

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MADNESS HOLDING LTD

Birthdate: N/A

Nationality:

Address: INTERNATIONAL HOUSE 8TH FLOOR DOVER PLACE KENT TN231HU

Date Appointed: 23 Sep 2014

Date Resigned: Apr 2016

Appointment Type: PG

Other Appointments: None

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OGHMIOS SC

Birthdate: N/A

Nationality:

Address: 234 RUE DU FAUBOURG SAINT HONORE

Date Appointed: 26 Nov 2012

Date Resigned: Apr 2016

Appointment Type: PG

Other Appointments: None

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RAGE NETWORK HOLDINGS LTD

Birthdate: N/A

Nationality:

Address: INTERNATIONAL HOUSE 10TH FLOOR DOVER PLACE KENT TN231HU

Date Appointed: 12 Sep 2014

Date Resigned: Apr 2016

Appointment Type: PG

Other Appointments: None

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MRS GEVA CHRISTIANNE REMY

Birthdate: May 1979

Nationality: CITIZEN OF SEYCHELLES

Address: 201 HAVERSTOCK HILL SECOND FLOOR C/O FKGB NW34QG

Date Appointed: 26 Nov 2012

Date Resigned: May 2013

Appointment Type: PG

Other Appointments: None

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MR FABIEN BENEDICTE SUANT

Birthdate: Jul 1977

Nationality: FRENCH

Address: 126 ALDERSGATE STREET EC1A4JQ

Date Appointed: 09 Mar 2012

Date Resigned: Mar 2012

Appointment Type: PG

Other Appointments: None

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