AMERICAN HOME ASSURANCE CO.

Reg. Number:
AE 207

Type:
Overseas Company

Sub-Type:

Registration Date:
01/12/59

Organisation Status: Dissolved

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Full shareholder history & addresses
Previous Names
Mortgages & Charges
Key People Addresses
Key People History & Appointments
Company documents (Official Registry)

Address

Address: Λεωφόρος Σπύρου Κυπριανού, 67, KYRIAKIDES BUSINESS CENTER, 4003, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

AMERICAN HOME ASSURANCE CO. is registered in Cyprus at 01/12/59 as a(n) Overseas Company. The Registration Number for this Cyprus Overseas Company as held by the Official Government of the Cyprus Registrar Of Companies is AE207. The Organisation Status is Dissolved. There are 17 Officials currently on file. The address of the company is Λεωφόρος Σπύρου Κυπριανού, 67, KYRIAKIDES BUSINESS CENTER, 4003, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected PETER JAMES EASTWOOD holds the position of Director, DAVID LAWRENCE HERZOG holds the position of Director, NICHOLAS CHARLES WALSH holds the position of Director, ROBERT EDWARD LEWIS holds the position of Director, ROBERT SCOTT HIGGINS SCHIMEC holds the position of Director, CHRISTOPHER L. SPARRO holds the position of Director, MONICA MARIA MACHON holds the position of Director, KRISTIAN PHILIP MOOR holds the position of Director, DAVID NEIL FIELDS holds the position of Director, LOUIS PHILIP IGLESIAS holds the position of Director, JOHN QUINLAN DOYLE holds the position of Director, NICHOLAS SHAW TYLER holds the position of Director, MARK TIMOTHY WILLIS holds the position of Director, ANDREW ROBERT HOLLAND holds the position of Secretary, DENIS M. BUTKOVIC holds the position of Assistant Secretary, MARTIN S. BOGUE holds the position of Assistant Secretary, ΜΑΡΙΝΟΣ ΚΑΡΛΕΤΤΙΔΗΣ holds the position of Authorised Person. There are might be more directors and secretaries that are not currently listed in this description as the information represent a point in time in the past. To check the current status of this Cyprus Company collecting data from various sources please order a report.

Directors & Secretaries

Active Name: PETER JAMES EASTWOOD Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

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Active Name: DAVID LAWRENCE HERZOG Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

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Active Name: NICHOLAS CHARLES WALSH Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

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Active Name: ROBERT EDWARD LEWIS Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

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Active Name: ROBERT SCOTT HIGGINS SCHIMEC Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

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Active Name: CHRISTOPHER L. SPARRO Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

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Active Name: MONICA MARIA MACHON Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

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Active Name: KRISTIAN PHILIP MOOR Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

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Active Name: DAVID NEIL FIELDS Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

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Active Name: LOUIS PHILIP IGLESIAS Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

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Active Name: JOHN QUINLAN DOYLE Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: NICHOLAS SHAW TYLER Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

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Active Name: MARK TIMOTHY WILLIS Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: ANDREW ROBERT HOLLAND Role: Secretary Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: DENIS M. BUTKOVIC Role: Assistant Secretary Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: MARTIN S. BOGUE Role: Assistant Secretary Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: ΜΑΡΙΝΟΣ ΚΑΡΛΕΤΤΙΔΗΣ Role: Authorised Person Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Documents

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Shareholders

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Share Capital

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ShareHolders

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Share Capital

Class Name	No. of Shares	Currency	Unit Value
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ShareHolders

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Mortgages

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Details of charged property

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Secured Amount

CYP

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Beneficiaries

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Other Companies from Similarly Named Officials

AMERICAN HOME ASSURANCE CO.

AE 207

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Potentially Related to MONICA MARIA MACHON who is Director of AMERICAN HOME ASSURANCE CO.

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Potentially Related to NICHOLAS CHARLES WALSH who is Director of AMERICAN HOME ASSURANCE CO.

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Potentially Related to NICHOLAS SHAW TYLER who is Director of AMERICAN HOME ASSURANCE CO.

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Potentially Related to PETER JAMES EASTWOOD who is Director of AMERICAN HOME ASSURANCE CO.

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Potentially Related to ROBERT EDWARD LEWIS who is Director of AMERICAN HOME ASSURANCE CO.

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Potentially Related to ROBERT SCOTT HIGGINS SCHIMEC who is Director of AMERICAN HOME ASSURANCE CO.

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Potentially Related to ΜΑΡΙΝΟΣ ΚΑΡΛΕΤΤΙΔΗΣ who is Authorised Person of AMERICAN HOME ASSURANCE CO.

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The data presented might be outdated as the last change date is "31-01-2018" (7 Year(s) ago). Although we strive to keep this information up to date, to get in depth and up to date information about the company please get a report or query the source below

Source: Cyprus Department of Registrar of Companies and Official Receiver, http://www.mcit.gov.cy/mcit/drcor/drcor.nsf/index_en/index_en?OpenDocument