Cross Check

PERQUAGE LIMITED

Company Number

02383406

Private limited company
Dissolved
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BLG (PROFESSIONAL SERVICES) LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
7th Floor Beaufort House 15 St Botolph Street London EC3A 7NJ United Kingdom

MEIER, Guido, Dr

Date of Birth
Role
Active
Director
Occupation
Attorney At Law
Nationality
Liechtenstein

  1. Appointed as Director

Correspondence Address
1m Quaderele 16 9490 Vaduz Liechtenstein
Country of Residence
Liechtenstein

SOUTH BOARD GROUP S A

Role
Active
Director

  1. Appointed as Director

Correspondence Address
3076 Sir Francis Drakes Highway Tortola Road Town PO BOX 3463 FOREIGN Bvi

HANSFORD, Jeremy

Role
Resigned
Secretary
Occupation
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Amblecote Close Grove Park London SE12 9TP

KIMM, Stuart Brian

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Briars Walk Romford Essex RM3 0DH

P S SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Resigned as Nominee Secretary

Correspondence Address
Suite One Second Floor 1/4 Christina Street London EC2A 4PA

GELBER, Nathan

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
German

  1. Resigned as Director

Correspondence Address
35 Redcliffe Road London SW10 9NJ

HANSFORD, Jeremy

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Copsewood Close Sidcup Kent DA15 8TN

HODGSON, Timothy Mark

Date of Birth
Role
Resigned
Director
Occupation
Investment Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
58 Richmond Hill Court Richmond Surrey TW10 6BE

HUGGLER, Peter Victor, Dr

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Swiss

  1. Resigned as Director

Correspondence Address
Wonnebergstrasse 69 Ch-8008 Zurich Switzerland

MAYALL, Wendy Madeline

Date of Birth
Role
Resigned
Director
Occupation
Investment Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Murray House Hammers Lane Mill Hill Village London NW7 4DY
Country of Residence
United Kingdom