Sean Lee HOGAN - Page 4

Natural Person

Appointments
Title	Mr
First Name	Sean
Middle Names	Lee
Last Name	HOGAN
Date of Birth	1971-5
Is Corporate Officer	No
Active	0
Inactive	157
Resigned	433
Total	590

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Occupation	Role	Address	Country of Residence	Nationality
SAINT GEORGE REAL ESTATES LIMITED	Sep 16, 2013	Nov 30, 2015	Active	Director	Director	Christine Complex Amathountas Avenue FOREIGN Limassol Flat 34 4531 Cyprus	Cyprus	British
SIFI VENTURES LTD	Sep 16, 2013	Nov 30, 2015	Active	Director	Director	Christine Complex Amathountas Avenue FOREIGN Limassol Flat 34 4531 Cyprus	Cyprus	British
WAGELINE LIMITED	Sep 30, 2010	Nov 04, 2015	Dissolved	Director	Director	28th October Street Pyrgos 4529 Limassol 60 Cyprus	Cyprus	British
SALMANAZAR LIMITED	Sep 30, 2008	Nov 04, 2015	Dissolved	Director	Director	28th October Street Pyrgos 4529 Limassol 60 Cyprus	Cyprus	British
NEWDELTA TRADING LIMITED	Sep 16, 2013	Oct 16, 2015	Dissolved	Director	Director	Christine Complex Amathountas Avenue FOREIGN Limassol Flat 34 4531 Cyprus	Cyprus	British
BASSET & GOLD PLC	Aug 17, 2015	Aug 17, 2015	Dissolved	Director	Director	Christine Complex, Block B, Amathountas Avenue 4531 Limassol Flat 34 Cyprus	Cyprus	British
AMILEX LIMITED	Aug 17, 2007	Jul 21, 2015	Dissolved	Consultant	Director	Block B, Christine Complex Amathountas Avenue Limassol Flat 34, 4531 Cyprus	Cyprus	British
BLACKWOOD FEATURES LIMITED	Dec 19, 2012	Jun 01, 2015	Dissolved	Director	Director	28th October Street Pyrgos 4529 Limassol 60 Cyprus	Cyprus	British
MARKENTON LIMITED	Apr 16, 2007	Mar 31, 2015	Dissolved	Comapany Director	Director	Block B, Christine Complex Amathountas Avenue Limassol Flat 34, 4531 Cyprus	Cyprus	British
ISKRA INTER COMMERCE LTD	May 21, 2008	Mar 30, 2015	Active	Consultant	Director	Block B, Christine Complex Amathountas Avenue Limassol Flat 34, 4531 Cyprus	Cyprus	British
MIRAGGIO HOLDING LTD	Nov 15, 2011	Jan 30, 2015	Dissolved	Director	Director	Christine Complex, Block B, Amathountas Avenue 4531 Limassol Flat 34 Cyprus	Cyprus	British
MICTON LIMITED	Jul 22, 2014	Jan 22, 2015	Active	Company Secretary	Director	Wigmore Street W1U 2HA London 38 United Kingdom	Cyprus	British
VERISFIELD (UK) LTD	Apr 29, 2010	Dec 17, 2014	Active	Director	Director	Christine Complex, Block B, Amathountas Avenue 4531 Limassol Flat 34 Cyprus	Cyprus	British
BUSINESS EXCELLENCE "VINSON" LIMITED	Dec 22, 2011	Dec 12, 2014	Dissolved	Director	Director	Christine Complex, Block B, Amathountas Avenue 4531 Limassol Flat 34 Cyprus	Cyprus	British
YODEL LIMITED	May 01, 2004	Nov 18, 2014	Dissolved	Company Secretary	Director	108-110 Finchley Road NW3 5JJ London Charles House United Kingdom	Cyprus	British
ULTRA METALL LTD	Aug 29, 2014	Oct 22, 2014	Dissolved	Consultant	Director	John Prince's Street 2nd Floor W1G 0JR London 13 United Kingdom	Cyprus	British
MAXNOVER LIMITED	Nov 01, 2013	Oct 15, 2014	Dissolved	Director	Director	Christine Complex Amathountas Avenue FOREIGN Limassol Flat 34 4531 Cyprus	Cyprus	British
MEXVILLE PROPERTIES LIMITED	Sep 16, 2013	Sep 25, 2014	Active	Director	Director	Christine Complex Amathountas Avenue FOREIGN Limassol Flat 34 4531 Cyprus	Cyprus	British
LITRAIN LIMITED	Sep 16, 2013	Sep 11, 2014	Dissolved	Director	Director	Christine Complex Amathountas Avenue FOREIGN Limassol Flat 34 4531 Cyprus	Cyprus	British
TRIUMPH PRODUCTIONS LIMITED	Apr 24, 2010	Aug 26, 2014	Dissolved	Director	Director	Christine Complex, Block B, Amathountas Avenue 4531 Limassol Flat 34 Cyprus	Cyprus	British
LATITUDE MANAGEMENT COMPANY LIMITED	Apr 09, 2010	Aug 06, 2014	Active	Director	Director	Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire	Cyprus	British
FALL ARREST SERVICES LIMITED	Apr 23, 2013	Aug 04, 2014	Active	Director	Director	Christine Complex, Block B, Amathountas Avenue 4531 Limassol Flat 34 Cyprus	Cyprus	British
MAVITEX LIMITED	Sep 16, 2013	Aug 01, 2014	Dissolved	Director	Director	Christine Complex Amathountas Avenue FOREIGN Limassol Flat 34 4531 Cyprus	Cyprus	British
NOATEL EUROPE LIMITED	May 09, 2011	Jul 21, 2014	Dissolved	Director	Director	Christine Complex Block B, Amathountas Avenue 4531 Limassol Flat 34 Cyprus	Cyprus	British
GL INNOTEC LTD	Sep 01, 2011	Jul 01, 2014	Active	Consultant	Director	2 Athenaeum Road N20 9AE London The Brentano Suite 25, England	Cyprus	British
FINCONOMICS RESEARCH LTD	Jun 06, 2012	Jun 26, 2014	Dissolved	Director	Director	Christine Complex, Block B, Amathountas Avenue 4531 Limassol Flat 34 Cyprus	Cyprus	British
ZENDEN LIMITED	Oct 14, 2004	Jun 20, 2014	Dissolved	Company Secretary	Director	Block B, Christine Complex Amathountas Avenue Limassol Flat 34, 4531 Cyprus	Cyprus	British
CADI INVESTMENTS LIMITED	Jul 01, 2003	Jun 20, 2014	Dissolved	Company Secretary	Director	Block B, Christine Complex Amathountas Avenue Limassol Flat 34, 4531 Cyprus	Cyprus	British
DIGITEK SERVICES LTD	Jun 05, 2003	Jun 01, 2014	Active	Company Secretary	Director	Block B, Christine Complex Amathountas Avenue Limassol Flat 34, 4531 Cyprus	Cyprus	British
UNDISCLOSED MAJORITY LTD	Feb 18, 2013	May 28, 2014	Active	Consultant	Director	Block B, Christine Complex Amathountas Ave. Limassol Flat 34 3720 Cyprus	Cyprus	British
MARBLE & ANTIQUES LTD	Jan 03, 2014	May 28, 2014	Dissolved	Director	Director	Christine Complex Amathountas Avenue FOREIGN Limassol Flat 34 4531 Cyprus	Cyprus	British
SWIRLY LTD	Jan 03, 2014	May 28, 2014	Dissolved	Director	Director	Christine Complex Amathountas Avenue FOREIGN Limassol Flat 34 4531 Cyprus	Cyprus	British
GLASMOUNT LTD	Jan 03, 2014	May 28, 2014	Dissolved	Director	Director	Christine Complex Amathountas Avenue FOREIGN Limassol Flat 34 4531 Cyprus	Cyprus	British
TRCO EUROPE LIMITED	Jul 08, 2010	May 21, 2014	Active	Director	Director	Harcourt Street W1H 4HF London 19 United Kingdom	Cyprus	British
LAGUNA PARTNERS LIMITED	Oct 14, 2011	Apr 03, 2014	Active	Consultant	Director	Block B Christine Complex Amathountas Ave. 3720 Limassol Flat 34 Cyprus	Cyprus	British

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