Saratoga Holding S.A.

ActiveFC013745
Incorporated
22 October 1986 (40 years)
Industry
None Supplied (None Supplied)
Directors
Accounts type
Full
Address
Bank Of America Building
50th Street
Panama
Panama

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 June 1999
Also at Suranai Development Inc · more companies
British
Director · Appointed 2 December 1998
Also at City & St James Property Holdings Limited, Strawboat Limited, O&H Properties Limited · more companies
British
Born March 1944 (82)
Director · Appointed 2 December 1998
Also at Suranai Development Inc · more companies
British
Born April 1957 (69)
Officer history (8 former)
31 March 2003
Resigned Ablett, Malcolm James as Director
30 June 1999
Resigned Meddins, John Frank as Secretary
30 June 1999
Appointed Nicholson, Paul William as Secretary
2 December 1998
Resigned Tunnacliffe, Paul Derek as Secretary
2 December 1998
Resigned Hurrell, Samantha Jane as Director
2 December 1998
Appointed Ablett, Malcolm James as Director
2 December 1998
Appointed Nicholson, Paul William as Director
2 December 1998
Appointed Meddins, John Frank as Secretary
2 December 1998
Appointed Gabbay, David Selim, Dr as Director
2 December 1998
Resigned Ludlam, Kenneth John as Director
30 September 1996
Appointed Tunnacliffe, Paul Derek as Secretary
30 September 1996
Appointed Ludlam, Kenneth John as Director
30 September 1996
Appointed Hurrell, Samantha Jane as Director
30 September 1996
Resigned Virley, Roger Thomas as Secretary
30 September 1996
30 September 1996
Resigned Bonham, Derek Charles as Director
1 June 1993
Appointed Virley, Roger Thomas as Secretary
22 November 1986
22 November 1986
Appointed Bonham, Derek Charles as Director

Filings 56

DateDescriptionMade Up ToPagesPDF
24 February 2006Annual return
17 February 2006Full accounts31 March 2005
4 January 2005Full accounts31 March 2004
5 February 2004Full accounts31 March 2003
12 August 2003Annual return
Show all 56 filings

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