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CRANBROOK TRADING LIMITED

Company Number

03676010

Private limited company
Active
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CHINI, Christine

Role
Resigned
Secretary
Occupation
Legal Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
33 Antwerp Court Harbour Views Gibraltar FOREIGN

ACQUARIUS COMPANY SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Suite 3 2nd Floor Icom House 1/5 Irish Town Gibraltar

CENTRUM SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Elscot House Arcadia Avenue London N3 2JU United Kingdom

FIDUCIARY MANAGEMENT LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Bell Lane Gibraltar FOREIGN

GIBRO SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Suite 4 4 Giro's Passage Gibraltar Gibraltar

FARMER, Mark Andrew Derek, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Spartis, Block A, Flat 101 Oroklini Larnaca 7040 Cyprus
Country of Residence
Cyprus

FARMER, Mark Andrew Derek, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Spartis, Block A, Flat 101 Oroklini Larnaca 7040 Cyprus
Country of Residence
Cyprus

GERSOHN, Robert Benjamin

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
788-790 Finchley Road London NW11 7TJ England
Country of Residence
England

MENEZ, Susan

Date of Birth
Role
Resigned
Director
Occupation
Company Administrator
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26a/2 Town Range Gibraltar FOREIGN

PAPP, Antonis Ambrus

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
No. 17, Block A, Apt. 101 Michail Karaoli Street Livadia 7060 Cyprus
Country of Residence
Cyprus

POINEN, Parimala

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Mauritian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Elscot House Arcadia Avenue London N3 2JU United Kingdom
Country of Residence
Mauritius

SMITH, Shane Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Efesou Flat 302 Nicosia 1055 Cyprus
Country of Residence
Cyprus

ACQUARIUS CORPORATE SERVICES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite 3 2nd Floor Icom House 1/5 Irish Town Gibraltar

FIDUCIARY DIRECTORS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Bell Lane Gibraltar FOREIGN

Mr Antonio Abril Cumpian

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
Spanish

  1. Notified

Correspondence Address
Calle Valentunana 2 3 D 29600 Calle Valentunana 2 3 D Marbella Malaga Spain
Country of Residence
Spain

Mr Mark Andrew Derek Farmer

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Elscot House Arcadia Avenue London N3 2JU United Kingdom
Country of Residence
Cyprus

Mr Antonis Ambrus Papp

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Elscot House Arcadia Avenue London N3 2JU United Kingdom
Country of Residence
Cyprus