Cross Check

MASKALI LIMITED

Company Number

05610124

Private limited company
Dissolved
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PROFESSIONAL TRUST COMPANY (UK) LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
25 Upper Brook Street London W1K 7QD United Kingdom

DAVIES, Richard James

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Suite 100 25 Upper Brook Street London W1K 7QD
Country of Residence
United Kingdom

KAPLAS (UK) LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
Suite 100 25 Upper Brook Street London W1K 7QD United Kingdom

PROFESSIONAL TRUST COMPANY LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Thirty Six Hilgrove Street St Helier Jersey JE4 8TR

ALLEN, Matthew John

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite 100 25 Upper Brook Street London W1K 7QD United Kingdom
Country of Residence
England

CORDWELL, Michael Thomas

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 18, Millenium Court St Clement Jersey Channel Islands JE2 6GS
Country of Residence
Jersey

FISHER, James William

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
246 High Street Wickham Market Woodbridge Suffolk IP13 0RF

MCBURNEY, Joseph

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Upper Brook Street London W1K 7QD United Kingdom
Country of Residence
United Kingdom

NICOLLE, Peter James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vue De La Mer, Travers Farm Lane La Route Du Noirmont, St. Brelade Jersey Channel Islands JE3 8LA
Country of Residence
Jesey

PATERSON, Janet Treacy

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite Lg 11 St James's Place London SW1A 1NP United Kingdom
Country of Residence
United Kingdom

SIBLEY, Richard Jeremy Bernard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
67 Festing Road Putney London SW15 1LW
Country of Residence
England

TAYLOR, Deborah Jane

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Heath Court 10-12 Frognal Hampstead London NW3 6AH
Country of Residence
United Kingdom

Mr Juan Francisco Capellas Cabanes

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

  1. Notified

Correspondence Address
N. 11-13 Avinguda Del Fener Atico 6 Andorra La Vella, Ad500 Principat D'Andorra Andorra
Country of Residence
Andorra