KESSLER CONSULTANTS LIMITED
Company Number
03833118
Private limited company
Dissolved
Date of Birth
Role
Active
Director
Occupation
Companies Director
Nationality
Spanish
- Appointed as Director
Correspondence Address
2-3
Pavilion Buildings
Brighton
East Sussex
BN1 1EECountry of Residence
Switzerland
Role
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
C/O Spofforths 9 Donnington Park
Birdham Road
Chichester
West Sussex
PO20 7AJRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
2 Babmaes Street
London
SW1Y 6NTRole
Resigned
Nominee Secretary
- Appointed as Nominee SecretaryResigned as Nominee Secretary
Correspondence Address
788-790 Finchley Road
London
NW11 7TJRole
Resigned
Nominee Secretary
- Appointed as Nominee Secretary
- Resigned as Nominee Secretary
Correspondence Address
38 Wigmore Street
London
W1U 2HADate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Swiss
- Appointed as Director
- Resigned as Director
Correspondence Address
Rue De La Fontaine 6
1094paudex
1094
SwitzerlandDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Swiss
- Appointed as Director
- Resigned as Director
Correspondence Address
Spofforths
9 Donnington Park
85 Birdham Road
Chichester
West Sussex
PO20 7AJ
United KingdomCountry of Residence
Switzerland
Date of Birth
Role
Resigned
Director
Occupation
Commercial Employee
Nationality
Spanish
- Appointed as Director
- Resigned as Director
Correspondence Address
16 Rue Du Grand-Pre
Geneva
CH1202
SwitzerlandCountry of Residence
Switzerland
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Swiss
- Appointed as Director
- Resigned as Director
Correspondence Address
1 Ch. Jean Louis De Bon
Lausanne
1006
SwitzerlandDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
119 Greenlands Avenue
Ramsey
Isle Of Man
IM8 2PECountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Swiss
- Appointed as Director
- Resigned as Director
Correspondence Address
Spofforths
9 Donnington Park
85 Birdham Road
Chichester
West Sussex
PO20 7AJ
United KingdomCountry of Residence
Switzerland
Date of Birth
Role
Resigned
Director
Occupation
Management Consultant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
23 Bullescroft Road
Edgware
Middlesex
HA8 8RNCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Management Consultant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
23 Bullescroft Road
Edgware
Middlesex
HA8 8RNCountry of Residence
United Kingdom
Role
Resigned
Director
- Appointed as Director
- Resigned as Director
Correspondence Address
6th Floor
94 Wigmore Street
London
W1U 3RFRole
Resigned
Nominee Director
- Appointed as Nominee DirectorResigned as Nominee Director
Correspondence Address
788-790 Finchley Road
London
NW11 7TJRole
Resigned
Director
- Appointed as Director
- Resigned as Director
Correspondence Address
C/O Spofforths
Donnington Park Birdham Road
Chichester
West Sussex
PO20 7DURole
Resigned
Director
- Appointed as Director
- Resigned as Director
Correspondence Address
38 Wigmore Street
London
W1U 2HARole
Resigned
Director
- Appointed as Director
- Resigned as Director
Correspondence Address
Trident Chambers
PO BOX 146
Road Town
Tortola
FOREIGN
British Virgin IslandsRole
Resigned
Director
- Appointed as DirectorResigned as Director
Correspondence Address
6th Floor
94 Wigmore Street
London
W1U 3RFMr Joseph Martinez
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 directorsActive
Has significant influence or controlNationality
Canadian
Notified
Correspondence Address
Calle Sinclair 2961
Piso 09-E, 01425 Norte Capital Federal
Buenos Aires
ArgentinaCountry of Residence
Argentina