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CENTRAL EUROPEAN AGGREGATES LIMITED

Company Number

05146933

Private limited company
Active
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ALT SECRETARIAL LTD

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Prodromou 49 Flat/Office 102 Strovolos 2063 Nicosia Cyprus

BANAS, Anna

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
Polish

  1. Appointed as Director

Correspondence Address
Bema 19-2 Krakow Poland
Country of Residence
Poland

MILNE, Neil Morrison

Date of Birth
Role
Active
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

Correspondence Address
Elenion Building 5 Themistocles Dervis Street 1066 Nicosia Cyprus
Country of Residence
Cyprus

POURGOURAS, Andreas

Date of Birth
Role
Active
Director
Occupation
Retired
Nationality
Cypriot

  1. Appointed as Director

Correspondence Address
Elenion Building 2nd Floor 5 Themistocles Dervis Street Nicosia 1066 Cyprus
Country of Residence
Cyprus

PYRGOU, Melina

Date of Birth
Role
Active
Director
Occupation
Advocate
Nationality
Cypriot

  1. Appointed as Director

Correspondence Address
9 Lambousa Street Nicosia 1095 Cyprus
Country of Residence
Cyprus

YIANNAKOU, Pavlina

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Cypriot

  1. Appointed as Director

Correspondence Address
Elenion Building 5th Floor 5 Th Dervis Street Cy-1066 Nicosia Cyprus
Country of Residence
Cyprus

CARVER, Leslie

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Beech House 15 Croft Park Menston Ilkley West Yorkshire LS29 6LY

ABACUS SECRETARIAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Elenion Building 2nd Floor 5 Themistokli Dervi Street Nicosia Cy1066 Cyprus

LUPFAW SECRETARIAL LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
1st Floor Corporate Department Yorkshire House Greek Street Leeds West Yorkshire LS1 5SX

CRAWFORD, Charles Graham

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
Other

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Barcote House Buckland Oxfordshire SN7 8PP
Country of Residence
England

ELIADES, Demitris

Date of Birth
Role
Resigned
Director
Occupation
Advocate
Nationality
Cypriot

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Costas Michaelides Building, 5th Floor 4 Ayias Elenis Street 1060 Nicosia Cyprus
Country of Residence
Cyprus

GEORGIOU, Athina Isavella

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Cypriot

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6a Hall Annex Thorncliffe Park Chapeltown Sheffield S35 2PH England
Country of Residence
Cyprus

GREASLEY, Antony Frederick

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Padside Hall Braithwaite Harrogate North Yorkshire HG3 4AN
Country of Residence
United Kingdom

IOANNIDES, Kypros

Date of Birth
Role
Resigned
Director
Occupation
Advocate
Nationality
Cypriot

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Office 101, Jacki Court 10 Vasilissis Freiderikis Stree 1066 Nicosia Cyprus
Country of Residence
Cyprus

KYRIAKIDES, Christos

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Cypriot

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Theodose Pierides Street 2411 Engomi Nicosia Cyprus
Country of Residence
Cyprus

MELLORS, Keith Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Smithfield House North Street Leeds LS2 7PN England
Country of Residence
United Kingdom

WALDRON, Brian Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 10 Top Floor Grafton House Ordnance Wharf Queensway FOREIGN Gibraltar
Country of Residence
Gibraltar

LUPFAW FORMATIONS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1st Floor Corporate Department Yorkshire House Greek Street Leeds Westyorkshire LS1 5SX