00269496 LIMITED

Company number 00269496

34 officers / 32 resignations

BUNDGAARD-ANTOINE, Bente Bulow

• Correspondence address: 2nd Floor Accurist House, 44 Baker Street, London, W1U 7AL
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 25 March 2021
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Accountant

PRAIN, Alastair James

• Correspondence address: 2nd Floor Accurist House, 44 Baker Street, London, W1U 7AL
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 25 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BREWER, John Robert

• Correspondence address: 3rd Floor B3 Ventris Place, 19-23 Ventris Road, Hong Kong, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 21 June 1996
• Resigned on: 1 April 1999
• Nationality: British

PATERSON, Andrew Kelman

• Correspondence address: Flat A 7th Floor Block 1, Sai Kung Gardens 16 Chan Man Street, Sai Kung, Hong Kong
• Role (Resigned): Secretary
• Appointed before: 12 June 1992
• Resigned on: 21 June 1996
• Nationality: Australian

ROMAN, Sondra

• Correspondence address: 2311 Terraza Ribera, Carlsbad, Sandiego County, 92009
• Role (Resigned): Secretary
• Appointed on: 11 May 2000
• Resigned on: 28 September 2001
• Nationality: Us Citizen
• Occupation: General Counsel

SMITH, Harley

• Correspondence address: 7025 Washington, St Louis, 63130, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 4 October 2000
• Resigned on: 2 May 2006
• Nationality: American
• Occupation: Attorney

SMITH, Harley

• Correspondence address: 7025 Washington, St Louis, 63130, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 April 1999
• Resigned on: 11 May 2000
• Nationality: American
• Occupation: Attorney

WALSH, Brian

• Correspondence address: 156 Bellington Lane, Creve Coeur, Mo 63141, United States
• Role (Resigned): Secretary
• Appointed on: 28 September 2001
• Resigned on: 26 March 2021
• Nationality: American
• Occupation: Attorney

WESTMAN, Timothy

• Correspondence address: 1828 Denton Ridge Court, Chesterfield, Missouri 63017, United States
• Role (Resigned): Secretary
• Appointed on: 2 May 2006
• Resigned on: 25 March 2021
• Nationality: American
• Occupation: Attorney

ARROWSMITH, Michael Richard

• Correspondence address: Apartment 1975 Tower 13, Hong Kong Parkview, 88 Tai Tam Reservoir Road, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 6 June 1995
• Resigned on: 9 March 1998
• Nationality: British
• Occupation: Director

BERGES, James Golden

• Correspondence address: No 4 Brentmoor Park St Louis, Missouri 63105, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 July 1997
• Resigned on: 5 January 2004
• Nationality: American
• Occupation: Executive

BEXON, Roger

• Correspondence address: 33 York Terrace East, London, NW1 4PT
• Role (Resigned): Director
• Date of birth: April 1926
• Appointed before: 12 June 1992
• Resigned on: 28 November 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHRISTOPHER, Brian Henry Ernest

• Correspondence address: 6202 Emmons Lane, Tampa, Florida, FL 33647
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed before: 12 June 1992
• Resigned on: 13 January 1999
• Nationality: New Zealand
• Occupation: Company Director

CORTINOVIS, Stephen Paul

• Correspondence address: 7380 Westmoreland, St Louis, Missouri, 63130 Usa, 63130
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 9 March 1998
• Resigned on: 13 January 1999
• Nationality: American
• Occupation: Business Executive

CORTINOVIS, Stephen Paul

• Correspondence address: 7380 Westmoreland, St Louis, Missouri, 63130 Usa, 63130
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed before: 12 June 1992
• Resigned on: 27 August 1994
• Nationality: American
• Occupation: Vice President International Development

DELAGE, Olivier Henri

• Correspondence address: Flat 3, 55 Melbury Road, London, W14
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 9 March 1998
• Resigned on: 13 January 1999
• Nationality: French
• Occupation: Business Executive

FARR, David Nelson

• Correspondence address: 1 Fair Oaks Ladue, Missouri 63124, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 27 August 1994
• Resigned on: 13 January 1999
• Nationality: American
• Occupation: Business Executive

FOO, George

• Correspondence address: Suite 1809 Parkside, 88 Queensway, Hong Kong, China, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 21 May 2002
• Resigned on: 5 January 2004
• Nationality: American
• Occupation: Executive Vice President Asia

GELDMACHER, Jay Lindsey

• Correspondence address: 10n890 York Lane, Elgin, Illinois, 60123, Usa
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 27 January 2003
• Resigned on: 5 January 2004
• Nationality: American
• Country of residence: United States
• Occupation: Business Manager

GENOVESE, Michael

• Correspondence address: 1436 Grand Army Road, Labadie, Franklin County Missouri 63055, United States
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 5 January 2004
• Resigned on: 25 March 2021
• Nationality: American
• Occupation: Attorney

GOURLAY, Robert Martin

• Correspondence address: Barns Meadow, Shoppe Hill Dunsfold, Godalming, Surrey, GU8 4LW
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 28 November 1995
• Resigned on: 13 January 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

LANCE, Howard Lee

• Correspondence address: 13529 Western Park Drive, Town And Country, Mo, 63131, Usa
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 10 July 1997
• Resigned on: 26 September 2001
• Nationality: American
• Occupation: Company Director

MARSHALL, Peter Izod

• Correspondence address: Moyns Christchurch Road, Virginia Water, Surrey, GU25 4PJ
• Role (Resigned): Director
• Date of birth: April 1927
• Appointed before: 12 June 1992
• Resigned on: 13 January 1999
• Nationality: British
• Occupation: Company Director

OLSEN, Rodney James

• Correspondence address: Hawthorne House, 1 Upper Terrace Hampstead, London, NW3 6RH
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed before: 12 June 1992
• Resigned on: 20 May 1998
• Nationality: New Zealander
• Occupation: Company Director

ROSENAST, Thomas C

• Correspondence address: 193y Port Trinity Place, Newport Beach, California, U.S.A., 92660
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 12 June 2003
• Resigned on: 5 January 2004
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

SHANAGHER, Anthony Dermot

• Correspondence address: Suite 2004 Parkside, Pacific Co 88 Queensway, Hong Kong, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed before: 12 June 1992
• Resigned on: 6 June 1995
• Nationality: Irish
• Occupation: Chartered Accountant

SMITH, Harley

• Correspondence address: 7025 Washington, St Louis, 63130, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 26 September 2001
• Resigned on: 2 May 2006
• Nationality: American
• Occupation: Attorney

SMITH, Michael Dennis

• Correspondence address: 12 Real Street Urdaneta Village, Makati Metro Manila, Philippines, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 22 November 1993
• Resigned on: 9 March 1998
• Nationality: American
• Occupation: Business Executive

SOUSA, Walter Joseph

• Correspondence address: 56 Chung Hom Kok Road, Chung Hom Kok, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 12 June 1992
• Resigned on: 30 September 1993
• Nationality: Usa
• Occupation: Company Director

STALEY, Robert Wayne

• Correspondence address: Teresa House Room 402, 3-7 Akasaka 8-Chome, Minato-Ku Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed on: 9 March 1998
• Resigned on: 13 January 1999
• Nationality: Usa
• Occupation: Executive

STEWART, Neal George

• Correspondence address: Flat 7 1st Floor Block S, Luk Yeung Sun Chuen, 22/26 Wai Tsuen Rd Tsuen Wan, Newteritories Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 20 May 1998
• Resigned on: 21 May 2002
• Nationality: Australian
• Occupation: Executive

STEWART, Neal George

• Correspondence address: Flat 7 1st Floor Block S, Luk Yeung Sun Chuen, 22/26 Wai Tsuen Rd Tsuen Wan, Newteritories Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed before: 12 June 1992
• Resigned on: 9 March 1998
• Nationality: Australian
• Occupation: Company Director

TAMKE, George William

• Correspondence address: 9915 Litzsinger Road, Ladue, Missouri 63124, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 12 June 1992
• Resigned on: 1 July 1997
• Nationality: Usa
• Occupation: Chemical Engineer

WESTMAN, Timothy

• Correspondence address: 1828 Denton Ridge Court, Chesterfield, Missouri 63017, United States
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 2 May 2006
• Resigned on: 25 March 2021
• Nationality: American
• Occupation: Attorney