* director search - Dafisa International Eurotrust (Uk) Ltd - kompany

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dafisa international eurotrust (uk) ltd

Discover all known business and officer connections related to Dafisa International Eurotrust (Uk) Ltd.

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DAFISA INTERNATIONAL EUROTRUST (UK) LTD
Address: London, WC1R 4JS

REDCLIFF PROPERTY HOLDINGS CO. LTD.
02965037
LIVE
Date Incorporated:

TOFAROS, Marios
Director - Resigned
Appointed: 2015-03-18
Resigned: 2020-04-29

ATHANASIADES, Apollon
Director - Resigned
Appointed: 2011-11-15
Resigned: 2015-03-18

KYTHREOTIS, Paul
Director - Resigned
Appointed: 2010-03-01
Resigned: 2011-11-15

AMICORP (UK) DIRECTORS LIMITED
Director - Resigned
Appointed: 2001-06-01
Resigned: 2020-02-12

ASSET MANAGEMENT CORPORATE SERVICES INC
Director - Resigned
Appointed: 1994-09-05
Resigned: 1997-05-08

CRESFORD DIRECTORS LIMITED
Director - Resigned
Appointed: 1997-05-08
Resigned: 2001-06-01

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1994-09-05
Resigned: 1994-09-05

OBEROI, Rashmi
Director - Resigned
Appointed: 2020-04-29
Resigned: 2022-04-30

SMIT, Willem Anton
Director - Active
Appointed: 2022-04-30

AMICORP (UK) SECRETARIES LIMITED
Secretary - Active
Appointed: 2001-06-01

CRESFORD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-05-08
Resigned: 2001-06-01

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-09-05
Resigned: 1997-05-08

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1994-09-05
Resigned: 1994-09-05

BLOOMINGDALE PROPERTIES (EUROPE) LTD.
03569594
LIVE
Date Incorporated:

ROUE, Helen Louise
Director - Active
Appointed: 2015-07-10

JOSEPH, Alexis
Director - Resigned
Appointed: 2010-09-24
Resigned: 2015-07-23

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1998-05-22
Resigned: 1998-05-22

SOCIETE DE GESTION IMMOBILIERE RESIDENTIELLE S.A.
Director - Resigned
Appointed: 1998-05-22
Resigned: 2017-01-19

VALUATIONS AND WEALTH MANAGEMENT CORPORATE SERVICES INC
Director - Resigned
Appointed: 1998-05-22
Resigned: 2017-01-19

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-05-22
Resigned: 2015-07-21

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1998-05-22
Resigned: 1998-05-22

GEIEONLINE DAFCONSULTING (UK) LTD.
02754045
DISSOLVED
Date Incorporated:
Dissolved on 2021-03-23

VON FELLENBERG, Claudia
Director - Expired
Appointed: 2017-05-10

WOODGATE ADMINISTRATION SA
Director - Expired
Appointed: 2017-05-10

BARNETT SERRANO, Ruben Oscar
Director - Resigned
Appointed: 2014-04-14
Resigned: 2017-05-10

RIOS, Roberto
Director - Resigned
Appointed: 2010-09-24
Resigned: 2014-04-14

FIDIUM SA
Director - Resigned
Appointed: 2017-03-23
Resigned: 2017-03-23

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1992-10-08
Resigned: 1992-10-08

STRATEGIC DEVELOPMENT CONSULTANTS INC
Director - Resigned
Appointed: 1992-10-08
Resigned: 2017-03-23

VALUATIONS AND WEALTH MANAGEMENT CORPORATE SERVICES INC
Director - Resigned
Appointed: 1992-10-08
Resigned: 2017-03-23

NEWCHAIN LTD
Secretary - Expired
Appointed: 2014-02-05

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1992-10-08
Resigned: 2014-02-05

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1992-10-08
Resigned: 1992-10-08

PRIVATE EQUITY AND CORPORATE DEBT FINANCING (UK) CO. LTD
02904462
DISSOLVED
Date Incorporated:
Dissolved on 2024-01-02

ROUE, Helen Louise
Director - Expired
Appointed: 2019-05-23

DAFISA EUROTRUST INC
Director - Expired
Appointed: 1997-06-18

SOCIETE DE GESTION INTERNATIONALE S A
Director - Resigned
Appointed: 1997-08-16
Resigned: 2021-11-26

BRYANT, William Francis
Director - Resigned
Appointed: 2017-08-18
Resigned: 2018-07-19

CECCO, Elena
Director - Resigned
Appointed: 1994-05-20
Resigned: 1997-06-18

IRVING, Nicholas William
Director - Resigned
Appointed: 2018-08-01
Resigned: 2019-05-23

JOSEPH, Alexis
Director - Resigned
Appointed: 2010-09-24
Resigned: 2016-11-18

SPRIGGS, Henry Jon
Director - Resigned
Appointed: 2016-11-18
Resigned: 2017-08-18

ASSET MANAGEMENT CORPORATE SERVICES INC
Director - Resigned
Appointed: 1994-03-09
Resigned: 1994-05-20

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1994-03-03
Resigned: 1994-03-09

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-03-09
Resigned: 2016-11-22

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1994-03-03
Resigned: 1994-03-09

DIVERSIFIED PROPERTIES (EUROPE) LTD
02910942
LIVE
Date Incorporated:

ROUE, Helen Louise
Director - Active
Appointed: 2012-10-17

ANDANA FOUNDATION
Director - Resigned
Appointed: 2011-11-11
Resigned: 2020-12-31

ANGLO PACIFIC-DWAYNE FOUNDATION
Director - Resigned
Appointed: 2011-11-11
Resigned: 2020-12-31

THOMPSON, La'Tisha Monique
Director - Resigned
Appointed: 2012-10-17
Resigned: 2014-07-25

WATTS, Casilda
Director - Resigned
Appointed: 2010-09-24
Resigned: 2015-01-21

ASSET MANAGEMENT CORPORATE SERVICES INC
Director - Resigned
Appointed: 1994-03-21
Resigned: 2011-11-11

CORPORATE OFFICER LTD
Director - Resigned
Appointed: 2015-03-17
Resigned: 2015-04-09

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1994-03-21
Resigned: 1994-03-21

STRATEGIC MANAGEMENT CORPORATE SERVICES INC
Director - Resigned
Appointed: 1994-03-21
Resigned: 2011-11-11

NEWCHAIN LIMITED
Secretary - Active
Appointed: 2011-03-02

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-03-21
Resigned: 2011-03-02

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1994-03-21
Resigned: 1994-03-21

PAN EUROPEAN PROFESSIONAL REAL ESTATE DEVELOPERS LTD.
02927477
LIVE
Date Incorporated:

ISRAELACHVILI, Mordechai
Director - Active
Appointed: 2015-07-23

ROUE, Helen Louise
Director - Active
Appointed: 2015-07-23

MONTES, Juan
Director - Resigned
Appointed: 2010-09-24
Resigned: 2015-07-23

BERTRANDO INVESTMENTS LIMITED
Director - Resigned
Appointed: 2002-05-15
Resigned: 2017-01-19

HELMS INVESTMENTS INC
Director - Resigned
Appointed: 2001-10-08
Resigned: 2017-01-19

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1994-05-10
Resigned: 1994-05-10

STRATEGIC MANAGEMENT CORPORATE SERVICES INC
Director - Resigned
Appointed: 1994-05-10
Resigned: 2002-05-15

NEWCHAIN LTD
Secretary - Active
Appointed: 2015-07-23

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-05-10
Resigned: 2015-07-21

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1994-05-10
Resigned: 1994-05-10

WHITEHEAD PROPERTY INVESTMENTS LTD
03032276
LIVE
Date Incorporated:
Dissolved on 2019-02-26

CEFAI, Andrew
Director - Active
Appointed: 2008-08-25

YELLOBIRD HOLDINGS (EUROPE) INC
Director - Resigned
Appointed: 1995-03-13
Resigned: 2006-04-05

ASSET MANAGEMENT CORPORATE SERVICES INC
Director - Resigned
Appointed: 1995-03-13
Resigned: 2006-04-05

DAS INTERNATIONAL LIMITED
Director - Resigned
Appointed: 2006-04-05
Resigned: 2017-09-22

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1995-03-13
Resigned: 1995-03-13

DAS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-04-05
Resigned: 2010-01-01

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-03-13
Resigned: 2004-11-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1995-03-13
Resigned: 1995-03-13

PAN EUROPEAN ADVANCED TECHNOLOGY DEVELOPMENT LIMITED
02753583
DISSOLVED
Date Incorporated:
Dissolved on 2013-01-15

BRADLEY, Peter George
Director - Resigned
Appointed: 2008-09-30
Resigned: 2011-06-01

CROSHAW, Belinda
Director - Resigned
Appointed: 1994-11-21
Resigned: 1996-03-25

CROSHAW, Philip Mark
Director - Resigned
Appointed: 1994-11-21
Resigned: 1998-01-28

ELMONT, Simon Peter
Director - Resigned
Appointed: 1996-03-25
Resigned: 1998-01-28

VERDEN, Robin Graeme
Director - Resigned
Appointed: 2011-06-01
Resigned: 2012-09-21

ASSET MANAGEMENT CORPORATE SERVICES INC
Director - Resigned
Appointed: 1992-10-07
Resigned: 1994-11-21

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1992-10-07
Resigned: 1992-10-07

STRAND DIRECTORS LIMITED
Director - Resigned
Appointed: 1999-08-02
Resigned: 2012-09-21

CROSHAW, Philip Mark
Secretary - Resigned
Appointed: 1994-11-21
Resigned: 1998-01-28

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1992-10-07
Resigned: 1992-10-07

THORNTON SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1999-08-02
Resigned: 2012-09-21

SOCIETA AGRICOLA LE PRUNEE SRL LTD
03684302
LIVE
Date Incorporated:

TOMMASI, Pierangelo
Director - Active
Appointed: 2004-06-30

BEHAR, Robert Jack
Director - Resigned
Appointed: 2002-07-02
Resigned: 2003-06-24

DAFISA TRUST & MANAGEMENT CO. LTD.
Director - Resigned
Appointed: 1998-12-10
Resigned: 1999-04-13

PESSINA, Fabrizio
Director - Resigned
Appointed: 1999-04-13
Resigned: 2000-06-15

STEWART, Christopher Paul
Director - Resigned
Appointed: 2000-07-06
Resigned: 2002-07-02

YATES, Karen Louise
Director - Resigned
Appointed: 2000-07-06
Resigned: 2002-07-02

LEVERTON DIRECTORS LIMITED
Director - Resigned
Appointed: 2003-06-24
Resigned: 2004-06-30

BENTINCK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-07-06
Resigned: 2003-06-24

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-12-10
Resigned: 1999-04-26

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1998-12-10
Resigned: 1998-12-10

THORNTON SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2003-06-24
Resigned: 2011-04-06

WALBROOK COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1999-04-13
Resigned: 2000-07-06

CREDIT/LEASE FINANCE (UK) CO. LIMITED
02779757
LIVE
Date Incorporated:

ISRAELACHVILI, Mordechai
Director - Active
Appointed: 2018-09-13

ELITE STRATEGIC MANAGEMENT ADVISORY LTD
Director - Active
Appointed: 2017-02-24

RIVLIN INTERNATIONAL INC
Director - Active
Appointed: 1998-03-09

SAFEHAVEN MANAGEMENT SERVICES INTERNATIONAL INC
Director - Active
Appointed: 1998-03-09

CARRINGTON EDWARDS, Roy Gilberto
Director - Resigned
Appointed: 2010-09-24
Resigned: 2015-01-21

INITIATIVES FINANCIERES S.A.
Director - Resigned
Appointed: 1998-05-05
Resigned: 1998-10-06

ASSET MANAGEMENT CORPORATE SERVICES INC
Director - Resigned
Appointed: 1993-01-15
Resigned: 1998-03-09

CORPORATE OFFICER LIMITED
Director - Resigned
Appointed: 1998-05-05
Resigned: 1998-05-05

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1993-01-15
Resigned: 1993-01-15

STRATEGIC MANAGEMENT CORPORATE SERVICES INC
Director - Resigned
Appointed: 1993-01-15
Resigned: 1998-03-09

NEWCHAIN LIMITED
Secretary - Active
Appointed: 2010-03-23

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-01-15
Resigned: 2010-03-23

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1993-01-15
Resigned: 1993-01-15

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