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EDENMATIC LIMITED

Company Number

02599060

Private limited company
Dissolved
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KARNEA MANAGEMENT CORPORATION

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Wickhams Cay 1 Road Town Tortola FOREIGN British Virgin Islands

STEIN, Martin

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
4 Emerald Court Woodside Park Road Finchley London N12 8XD
Country of Residence
England

BOFFA, Sylvie

Role
Resigned
Secretary
Occupation
Secretary
Nationality
French

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Boulevard De France Monte Carlo FOREIGN Monaco

PANACCI, Vincenzo

Role
Resigned
Secretary
Occupation
Accountant
Nationality
Italian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
31 Avenue Princesse Grace Monte Carlo FOREIGN Monaco

PERLINO, Silvio

Role
Resigned
Secretary
Occupation
Accountant
Nationality
Italian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5bis Avenue Princesse Alice Monte Carlo MC 98000 Monaco

KARNEA MANAGEMENT COMPANY

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
Wickhams Cay 1 Road Town Tortola FOREIGN British Virgin Islands

MBC SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Classic House 174-180 Old Street London EC1V 9BP

PERLINO, Silvio

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5bis Avenue Princesse Alice Monte Carlo MC 98000 Monaco
Country of Residence
Monaco

TOOGOOD, John Robert

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Catherines Close Henwood Lane Solihull West Midlands B91 2SZ

VERGANI, Alberto

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Avenue Saint Roman Monte Carlo FOREIGN Monaco

MBC NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Classic House 174-180 Old Street London EC1V 9BP