CURETON INVESTMENTS NO. 1 LIMITED
SOUTH CHURCH STREET, GEORGE TOWN


Company number FC025692
Status Active
Incorporation Date 15 November 2004
Company Type Other company type
Address M&C CORPORATE SSERVICES LIMITED, PO BOX 309GT, UGLAND HOUSE, SOUTH CHURCH STREET, GEORGE TOWN, GRAND CAYMAN,CAYMAN ISLANDS, CAYMAN ISLANDS
Home Country CAYMAN ISLANDS
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Appointment of a liquidator of an overseas company; Winding up of an overseas company; Alteration of constitutional documents on 17 April 2014. The most likely internet sites of CURETON INVESTMENTS NO. 1 LIMITED are www.curetoninvestmentsno1.co.uk, and www.cureton-investments-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Cureton Investments No 1 Limited is a Other company type. The company registration number is FC025692. Cureton Investments No 1 Limited has been working since 15 November 2004. The present status of the company is Active. The registered address of Cureton Investments No 1 Limited is M C Corporate Sservices Limited Po Box 309gt Ugland House South Church Street George Town Grand Cayman Cayman Islands Cayman Islands. . M&C CORPORATE SERVICES LIMITED is a Secretary of the company. CLARK, Graeme James is a Director of the company. SHERWOOD, Edward James is a Director of the company. VENNING, Tiffany Rebecca is a Director of the company. Director AUSTIN, John Philip has been resigned. Director BRAWN, Gerald Mark Frederick has been resigned. Director BROWN, Mark has been resigned. Director BROWN, Martin Philip Lawrence has been resigned. Director CHANDRA, Rupak has been resigned. Director CORTES ARGOTE, Carmina has been resigned. Director DICKINSON, Paul Christian has been resigned. Director HACKETT, Darren has been resigned. Director HODGE, Daniel James has been resigned. Director LYKHMAN, Kostyantyn has been resigned. Director OWEN, Gareth Edward has been resigned. Director PANKHANIA, Priteshkumar Murji has been resigned. Director POULTER, Steven Matthew has been resigned. Director RUSSO, Robert William has been resigned. Director SHAH, Bineet has been resigned. Director ULLAH, Monuhar has been resigned.


Current Directors

Secretary
M&C CORPORATE SERVICES LIMITED
Appointed Date: 05 January 2005

Director
CLARK, Graeme James
Appointed Date: 11 April 2013
53 years old

Director
SHERWOOD, Edward James
Appointed Date: 02 May 2012
41 years old

Director
VENNING, Tiffany Rebecca
Appointed Date: 22 August 2013
44 years old

Resigned Directors

Director
AUSTIN, John Philip
Resigned: 02 October 2009
Appointed Date: 25 April 2008
51 years old

Director
BRAWN, Gerald Mark Frederick
Resigned: 11 April 2008
Appointed Date: 24 August 2005
63 years old

Director
BROWN, Mark
Resigned: 26 October 2006
Appointed Date: 05 January 2005
55 years old

Director
BROWN, Martin Philip Lawrence
Resigned: 11 April 2013
Appointed Date: 25 November 2009
58 years old

Director
CHANDRA, Rupak
Resigned: 22 November 2011
Appointed Date: 26 August 2010
48 years old

Director
CORTES ARGOTE, Carmina
Resigned: 31 December 2010
Appointed Date: 25 November 2009
50 years old

Director
DICKINSON, Paul Christian
Resigned: 13 August 2013
Appointed Date: 04 January 2011
49 years old

Director
HACKETT, Darren
Resigned: 31 March 2005
Appointed Date: 05 January 2005
55 years old

Director
HODGE, Daniel James
Resigned: 25 August 2009
Appointed Date: 08 March 2005
52 years old

Director
LYKHMAN, Kostyantyn
Resigned: 14 December 2011
Appointed Date: 19 September 2011
45 years old

Director
OWEN, Gareth Edward
Resigned: 23 March 2007
Appointed Date: 05 January 2005
50 years old

Director
PANKHANIA, Priteshkumar Murji
Resigned: 19 September 2011
Appointed Date: 20 February 2009
56 years old

Director
POULTER, Steven Matthew
Resigned: 20 August 2013
Appointed Date: 14 December 2011
52 years old

Director
RUSSO, Robert William
Resigned: 31 January 2009
Appointed Date: 05 January 2005
56 years old

Director
SHAH, Bineet
Resigned: 06 August 2010
Appointed Date: 23 March 2007
49 years old

Director
ULLAH, Monuhar
Resigned: 12 September 2007
Appointed Date: 28 June 2005
49 years old

CURETON INVESTMENTS NO. 1 LIMITED Events

16 Nov 2016
Appointment of a liquidator of an overseas company
16 Nov 2016
Winding up of an overseas company
28 May 2014
Alteration of constitutional documents on 17 April 2014
28 May 2014
Details changed for an overseas company - Ic Change 23/04/14
06 Mar 2014
Termination of appointment for a UK establishment - Transaction OSTM03- BR007971 Person Authorised to Represent terminated 23/03/2007 gareth edward owen
...
... and 86 more events
05 Jan 2005
BR007971 pr appointed owen gareth edward service address 54 lombard street london EC3P 3AH
05 Jan 2005
BR007971 pr appointed brown mark service address 54 lombard street london EC3P 3AH
05 Jan 2005
BR007971 pa appointed barcosec LIMITED 54 lombard street london EC3P 3AH
05 Jan 2005
BR007971 registered
05 Jan 2005
Initial branch registration