ATLANTIC SECRETARIES LIMITED - GENEVA
ATLANTIC SECRETARIES LIMITED - GENEVA
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Overview
ATLANTIC SECRETARIES LIMITED is a company officer from Geneva. This company officer is, or was, associated with at least 9 company roles.
Companies associated with this officer had at least £14,257 shareholder value and £816,800 cash in recent accounts.
Their most recent appointment, in our records, was to FUTURE CLIMATE INFO LTD on 2013-01-17, from which they resigned on 2013-01-17.
Address
PO BOX 3641,
6 Rue De La Croix D'Or
Geneva
FOREIGN
Switzerland
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| FUTURE CLIMATE INFO LTD | Active | Corporate Secretary | 2013-01-17 until 2013-01-17 | RESIGNED | £816,799 cash |
| WHITESILK LIMITED | Active | Corporate Director | 2009-04-28 until 2015-02-20 | RESIGNED | £14,256 equity |
| GOLD ORBIT LIMITED | Dissolved - no longer trading or on registry | Corporate Director | 2007-04-23 until 2009-04-20 | RESIGNED | |
| GOLD ORBIT LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2007-04-23 until 2012-06-05 | RESIGNED | |
| KRESTMANOR LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2007-04-23 until 2012-06-05 | RESIGNED | |
| GRANGEDEW LIMITED | Active | Corporate Secretary | 2006-02-24 until 2013-07-08 | RESIGNED | £1 cash, £1 equity |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MRS BARBARA KAHAN | Director | London, United Kingdom | 22,777 |
| MR THOMAS ANTHONY ALLEN | Retired | Brighton, England | 15 |
| MR PETER LEONARD ELLIOTT | Solicitor | High Wycombe | 21 |
| MR PHILIP ERNEST WILBOURN | Director | Doncaster, England | 8 |
| MR JEFFREY DAVID RIDGWELL | Director | Bishops Stortford | 2 |
| RACHEL LAURE DUPANLOUP | None | Geneva 1, Switzerland | 1 |
| PHILIP ERIC DE FIGUEREDO | Accountant | London | 1 |
| MR GEOFFREY OFFEN | Commercial Director | Teighmouth, England | 4 |
| MRS CHRISTINE MARGARET O'SHEA | Secretary | High Wycombe | 11 |
| JOSE LUIS SERRA SERRA GOIZUETA | Director | Madrid, Spain | 1 |
| RICHARD JEPSON EGGLISHAW | Accountant | London | 2 |
| MR CHRISTOPHER SIMON TAYLOR | Director | Shrewsbury, England | 3 |
| MR THOMAS MEREDITH PLEWS | Company Director | Dorchester, England | 1 |
| MRS PENELOPE ANNE ANDREWS | Director | West Malling, England | 1 |
| MR TIMOTHY JAMES CHAMPNEY | Director | West Malling, England | 1 |
| MR MATTHEW WARREN PROUD | Director | Cardiff, Wales | 28 |
| MR TOM DURBIN ST. GEORGE | Director | Lightwater, England | 5 |
| MR CHARLIE MACCREADY | Lawyer | Reading, United Kingdom | 19 |