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PILON INTERNATIONAL LIMITED

Company Number

03057424

Private limited company
Active
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BENTINCK SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
5th Floor 86 Jermyn Street London United Kingdom SW1Y 6AW

NEE, Uwe

Date of Birth
Role
Active
Director
Occupation
Fiduciary Manager
Nationality
Swiss

  1. Appointed as Director

Correspondence Address
Suite 121 Viglen House Alperton Lane, Wembley London HA0 1HD United Kingdom
Country of Residence
Switzerland

ZEPTER, Diana

Date of Birth
Role
Active
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

Correspondence Address
Suite 121 Viglen House Alperton Lane, Wembley London HA0 1HD United Kingdom
Country of Residence
Switzerland

SCEPTRE CONSULTANTS LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5th Floor 86 Jermyn Street London SW1Y 6AW United Kingdom

TEMPLE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
788-790 Finchley Road London NW11 7TJ

ALBERA, Mario Gabriele

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Via Tasso Lugano 6900
Country of Residence
Switzerland

BLAIR, Eric Gordon Frank

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Boulevard De France Monaco MC 98000

BLATTER, Edgar

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Robankli 3b Aathal Ch-8607 Switzerland
Country of Residence
Switzerland

COLERIDGE, Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Le Continental Place Des Moulin Monte Carlo MC98000 Monaco

GABRIEL, Trevor

Date of Birth
Role
Resigned
Director
Occupation
Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
47 Rue Plati Monaco Mc 98000 FOREIGN Monaco

HAWES, William Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
124 Barrowgate Road London W4 4QP
Country of Residence
United Kingdom

MARINZI, Matteo

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Residence Prati Fioriti Stresa Vr Italy FOREIGN

MINORETTI, Silvana Maria

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Swis

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Figino Ticino 6918 Switzerland FOREIGN

ROUSSEAU, Bernard

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Frenchh

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Boulevard Arme Des Alpes Nice F 06300 FOREIGN France

COMPANY DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
788-790 Finchley Road London NW11 7TJ

TEMPLE SECRETARIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
788-790 Finchley Road London NW11 7TJ

Mr Philip Zepter

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors
Nationality
Serbian

  1. Notified

Correspondence Address
Suite 121 Viglen House Alperton Lane, Wembley London HA0 1HD United Kingdom
Country of Residence
Monaco