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TRICORN INVESTMENTS LIMITED

Company Number

03372582

Private limited company
Dissolved
OverviewPeopleRelated
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ATC CORPORATE SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
65 Compton Street London EC1V 0BN United Kingdom

PETRE-GUEST, Geraldine Marie

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
65 Compton Street London EC1V 0BN United Kingdom
Country of Residence
Saint Kitts And Nevis

CIMRA, Jan

Role
Resigned
Secretary
Occupation
Businessman
Nationality
Slovak

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hodalova 1 84105 Bratislava FOREIGN Slovakia

OGBEMUDIA, Abisola

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
18 Norfolk Avenue Slough Berkshire SL1 3AD

FIRST SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
72 New Bond Street London W1S 1RR

STELLA SECRETARIES (UK) LTD

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9th Floor Les Bacha Cathedral Square Port Louis Mauritius

FRANCE, Kellee Monique, Ms.

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Kittitian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
65 Compton Street London EC1V 0BN United Kingdom
Country of Residence
Saint Kitts And Nevis

FRANCE, Kellee Monique, Ms.

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Kittitian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Newcastle Village St. James Parish Nevis West Indies Saint Kitts And Nevis
Country of Residence
Saint Kitts And Nevis

OGBEMUDIA, Rawlings

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18a High Street Slough Berkshire SL1 1EQ

VOLKO, Jan

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
Slovak

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Planet 3 Bratislava 821 02 Slovakia

WILLIAMS, Stanley Edward, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
St.Kitts And Nevis

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Newcastle Village, St. James Parish Newcastle Nevis West Indies
Country of Residence
Nevis

FIRST DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
72 New Bond Street London W1S 1RR

STELLA DIRECTORS (UK) LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9th Floor Les Bacha Cathedral Square Port Louis Mauritius

Gaspar Etiquio Saldivar Rodriquez

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

  1. Notified

  2. Ceased

Correspondence Address
The Hansa Bank Building, 1st Floor 727 Landsome Road The Valley, Al-2640 Anguilla
Country of Residence
Panama