WALL LUXURY ESSENTIALS LTD.

WALL LUXURY ESSENTIALS LTD. is a Ltd currently dissolved, incorporated on 1997-05-30. There are 0 active officer(s) on record. 5 charge(s) registered, 2 satisfied. 0 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

BALCAZAR, Judith· Director
Resigned 2016-10-11
FIELD, Robin Anthony· Director
Resigned 2013-11-26
STONE, Charles Robert Henry· Director
Appointed 2012-06-13
STONE, Charles Robert Henry· Director
Resigned 2008-06-30

ATHENAEUM SECRETARIES LIMITED

Corporate Secretary

Active

Appointed: 2006-10-05

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BALCAZAR, Hernan Benedicto

Director

Active

Appointed: 1997-06-02
Nationality: United Kingdom
Residence: United Kingdom
Born: 05/1959

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HENDERSON, Anthony Bartlett

Director

Active

Appointed: 2005-03-02
Nationality: British
Residence: United Kingdom
Born: 08/1956

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STONE, Charles Robert Henry

Director

Active

Appointed: 2012-06-13
Nationality: British
Residence: England
Born: 10/1966

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BALCAZAR, Judith

Secretary

Resigned

Appointed: 1997-06-02
Resigned: 2006-10-05
Nationality: British

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FORM 10 SECRETARIES FD LTD

Corporate Nominee Secretary

Resigned

Appointed: 1997-05-30
Resigned: 1997-06-02

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BALCAZAR, Judith

Director

Resigned

Appointed: 1997-06-02
Resigned: 2016-10-11
Nationality: United Kingdom
Residence: United Kingdom
Born: 02/1953

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BANKS, Robert George

Director

Resigned

Appointed: 1999-03-01
Resigned: 2001-05-18
Nationality: British
Born: 01/1937

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FIELD, Robin Anthony

Director

Resigned

Appointed: 2000-04-07
Resigned: 2013-11-26
Nationality: British
Residence: England
Born: 08/1951

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STONE, Charles Robert Henry

Director

Resigned

Appointed: 2006-07-19
Resigned: 2008-06-30
Nationality: British
Residence: England
Born: 10/1966

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FORM 10 DIRECTORS FD LTD

Corporate Nominee Director

Resigned

Appointed: 1997-05-30
Resigned: 1997-06-02

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