TULLIO EDWARD PONZI - NYON
TULLIO EDWARD PONZI - NYON
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Overview
TULLIO EDWARD PONZI is a company officer from Nyon Ch 1260. This person was born in February 1941, which was over 83 years ago. This company officer is, or was, associated with at least 7 company roles.
Companies associated with this officer had at least £40,834 shareholder value and £995,378 cash in recent accounts.
Their most recent appointment, in our records, was to ALFAQUEST LIMITED on 2005-05-31.
Address
11 Avenue De Pertemp Suite 4a
Nyon
Ch 1260
Switzerland
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| ALFAQUEST LIMITED | Dissolved - no longer trading | Secretary | 2005-05-31 | CURRENT | £-1,526 equity |
| ALFA MEDIA PARTNER LIMITED | Active | Secretary | 2005-05-11 | CURRENT | £63,441 cash, £-1,894,985 equity |
| FLEET & DISTRIBUTION MANAGEMENT LIMITED | Active | Secretary | 2005-05-11 | CURRENT | £931,937 cash, £1,937,343 equity |
| INTERNATIONAL PUBLISHING ASSOCIATES LIMITED | Active | Secretary | 2005-05-11 | CURRENT | £2 equity |
| FLEET & DISTRIBUTION MANAGEMENT LIMITED | Active | Director | 1996-08-20 | CURRENT | £931,937 cash, £1,937,343 equity |
| ALFAQUEST LIMITED | Dissolved - no longer trading | Director | 1994-10-12 | CURRENT | £-1,526 equity |
| INTERNATIONAL PUBLISHING ASSOCIATES LIMITED | Active | Director | 1994-10-11 | CURRENT | £2 equity |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| DAVID ROBERT RILEY | Solicitor | London | 10 |
| MR TONY FORD | Director | Cheltenham | 3 |
| MICHAEL JOHN BAKER | Solicitor | Aldershot | 13 |
| ROGER COOPER DAY | Company Director | London | 8 |
| THOMAS ANTHONY ELY | Cranleigh | 4 | |
| JOHN HENRY HOLLOWDAY | Company Director | Reigate | 4 |
| JOHN WETHERALL MAWLE | Director | Virginia Water | 10 |
| DENNIS NIERMAN | Exec | Illinois, Usa | 1 |
| PETER HAYDN VICTOR PURDY | Business Executive | Cheltenham | 2 |
| DAVID SARCH | Solicitor | London | 7 |
| MR CHARLES DAVID CROKER | Managing Director | West Byfleet, United Kingdom | 7 |
| BRIAN JOHN MOSS | Director | Oxford | 2 |
| RILEY DAVID ROBERT | Solicitor | London | 1 |
| ANTHONY GORDON LONGINUS | Construction & Personel Consul | Prestwick, Scotland | 2 |
| PETER HAYDN VICTOR PURDY | Company Director | Brighton | 2 |
| ANTHONY TAIT | Personnel Consultant | Prestwick, Scotland | 1 |
| CARL FRIEDRICH ROBERT ZOELLY | Director | Kusnacht, Switzerland | 3 |
| MR ANTHONY KENNETH FORD | Company Director | Eynsham, United Kingdom | 1 |
| MR JOSEPH MCELLIGOTT | Company Director | Reigate, United Kingdom | 4 |