Cross Check

INDUSTRIAL DEVELOPMENT INTERNATIONAL LIMITED

Company Number

03062554

Private limited company
Dissolved
OverviewPeopleRelated
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POGLYAD, Viktor

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Ukrainian

  1. Appointed as Director

Correspondence Address
The Courtyard 30 Worthing Road Horsham RH12 1SL
Country of Residence
Ukraine

R & M MANAGEMENT (IOM) LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12-14 Finch Road Douglas Isle Of Man IM1 2PT

TEMPLE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
788-790 Finchley Road London NW11 7TJ

TRIDENT TRUST COMPANY (IOM) LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
PO BOX 175 12-14 Finch Road Douglas Isle Of Man IM99 1TT

BUCHECKER, Rainer Wilhelm Marie

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 17 Rue Du Cendrier Geneva 1211 Switzerland
Country of Residence
Switzerland

CUMBERLAND, Daryl

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 17 Rue Du Cendrier Geneva 1211 Switzerland
Country of Residence
England

FAURE, Jean-Pierre

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Rue Du Cendrier Geneva 1211 Switzerland
Country of Residence
France

KENT, Heather Ann

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Meadow Brook Gardens Douglas Isle Of Man IM2 2NT
Country of Residence
Isle Of Man

LUGOVTSOVA, Tatiana

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodvale Lodge Amberden Avenue London N3 3BJ
Country of Residence
United Kingdom

MERRIAM JNR, William Philip

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Hillberry Meadows Governors Hill Douglas Isle Of Man IM2 7BJ

MUNDY, Gordon John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
48 Selbourne Drive Douglas Isle Of Man IM2 3NH
Country of Residence
Isle Of Man

WEBB, Francis

Date of Birth
Role
Resigned
Director
Occupation
Trust Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Rheast Bridson Peel IM5 1JF Isle Of Man
Country of Residence
Isle Of Man

YALOVOY, Max

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Ukrainian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
64 Vodyana Str Dneprodzerzhinsk 322617 Ukraine

YALOVYI, Maksym

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
Ukraine

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Courtyard 30 Worthing Road Horsham RH12 1SL United Kingdom
Country of Residence
Ukraine

COMPANY DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
788-790 Finchley Road London NW11 7TJ

COMPANY DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
788-790 Finchley Road London NW11 7TJ

Mr Andriy Yalovyy

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Nationality
Ukrainian

  1. Notified

Correspondence Address
The Courtyard 30 Worthing Road Horsham RH12 1SL
Country of Residence
Ukraine