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FERLEN LTD.

Company Number

05002743

Private limited company
Dissolved
OverviewPeopleRelated
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SALAS GONZALEZ, Juan Ramon

Date of Birth
Role
Active
Director
Occupation
Service Engineer
Nationality
Spanish

  1. Appointed as Director

Correspondence Address
19 Kathleen Road London SW11 2JR
Country of Residence
Thailand

IGP CORPORATE LTD

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
19 Kathleen Road London SW11 2JR

FRICK, Roger

Date of Birth
Role
Resigned
Director
Occupation
Trustee
Nationality
Liechtenstein Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Kathleen Road London SW11 2JR
Country of Residence
Liechtenstein

HARVEY, Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Kathleen Road London SW11 2JR
Country of Residence
United Kingdom

IGP CORPORATE NOMINEES LTD

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
19 Kathleen Road London SW11 2JR United Kingdom

Roger Frick

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

  1. Notified

Correspondence Address
19 Kathleen Road London SW11 2JR
Country of Residence
Liechtenstein

Paul Harvey

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
British

  1. Notified

  2. Ceased

Correspondence Address
19 Kathleen Road London SW11 2JR
Country of Residence
Great Britain