Cross Check

MIJAS PROPERTIES LIMITED

Company Number

04111510

Private limited company
Dissolved
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GIBSON, David

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Number 32 Avenida Diamonte Mijas Mijas Costa 29630 Spain
Country of Residence
Spain

ASPIRE DIRECTORS LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
Millennium House Victoria Road Douglas IM2 4RW Isle Of Man

NEWTON, Bertram Arthur Reginald

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
24 Sunnybank Avenue Onchan Douglas Isle Of Man IM3 3BW

CHURCH STREET REGISTRARS LTD

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Eastcheap London EC3M 1EB

QA REGISTRARS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

BARBER, Edmund Patrick Harty

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 2 25 Maiden Lane Covent Garden London WC2E 7NR

BOOTHMAN, David Alexander

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
58 King Edward Road Onchan Isle Of Man IM3 2AT
Country of Residence
Isle Of Man

DAVIES, Stewart John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Millennium House Victoria Road Douglas IM2 4RW Isle Of Man
Country of Residence
Isle Of Man

MORRISON, Irene Mary

Date of Birth
Role
Resigned
Director
Occupation
Tax Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Maple Avenue Birch Hill Onchan Isle Of Man IM3 3HJ

NEWTON, Bertram Arthur Reginald

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Sunnybank Avenue Onchan Douglas Isle Of Man IM3 3BW

SURREY, John Peter

Date of Birth
Role
Resigned
Director
Occupation
Co Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Horseshoe La West Guildford Surrey GU1 2SX
Country of Residence
England

QA NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Mr Patricio Alvaro Martin

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Nationality
Agentinian

  1. Notified

Correspondence Address
Millennium House Victoria Road Douglas IM2 4RW Isle Of Man
Country of Residence
Argentinia