00947912 LIMITED

Company number 00947912

31 officers / 29 resignations

DEAN, Gareth Richard

• Correspondence address: 75 Church Street, Helmdon, Near Brackley, Northamptonshire, England, NN13 5QJ
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 1 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales And Engineering Management

WATSON, Brian Andrew

• Correspondence address: Linden House, Lower Icknield Way, Longwick, Buckinghamshire, United Kingdom, HP27 9RZ
• Role (Active): Director
• Date of birth: June 1953
• Appointed on: 3 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WARD DYER, Robert Francis George

• Correspondence address: 27 Foster Road, Chiswick, London, W4 4NY
• Role (Resigned): Secretary
• Appointed on: 31 July 1996
• Resigned on: 10 December 2007
• Nationality: British

WHITLEY, David Norman

• Correspondence address: 3 Leigh Park, Datchet, Slough, Berkshire, SL3 9JP
• Role (Resigned): Secretary
• Appointed on: 2 August 1995
• Resigned on: 31 July 1996
• Nationality: British
• Occupation: Lawyer

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed before: 16 November 1992
• Resigned on: 5 July 1995

BACHMAN, James Edward

• Correspondence address: Avenue Des Biches 5, 1950 Kraainem, Belgium
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 30 April 2003
• Resigned on: 30 June 2006
• Nationality: Us Citizen
• Occupation: Director

CHALLINOR, David

• Correspondence address: 19 Clive Road, Pattingham, Wolverhampton, WV6 7BU
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 22 February 1999
• Resigned on: 22 January 2001
• Nationality: British
• Occupation: Director-Uk Operations

COULTON, Keiran Shaun

• Correspondence address: 23 Rufford Avenue, Weston Favell, Northampton, Northamptonshire, NN3 3NY
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 23 October 1996
• Resigned on: 15 June 1999
• Nationality: British
• Occupation: Sales Director

EISENBROWN, Steven Anderson

• Correspondence address: Ave Bois Du Dimanche 4, Brussels, Belgium, 1150
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 23 October 1996
• Resigned on: 22 February 1999
• Nationality: American
• Occupation: Businessman

ENGLISH, John Derek

• Correspondence address: 20 Sears Close, Shefford, Bedfordshire, SG17 5HG
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 20 January 1997
• Resigned on: 2 August 2008
• Nationality: British
• Occupation: Executive

FOSSEY, Nicholas Roy

• Correspondence address: Jasmine House, Manor Road, Hanging Houghton, Northampton, NN6 9ES
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 20 July 2001
• Resigned on: 17 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

GRIFFIN, Claudia Maria

• Correspondence address: Rue De La Concorde 7, 1050 Brussels, Belgium
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 10 December 2007
• Resigned on: 3 December 2009
• Nationality: German
• Occupation: Finance Director

HART, James Eugene

• Correspondence address: 10219 North Waterleaf Drive, Mequon Wi 53092, Wisconsin, Usa
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 30 April 2003
• Resigned on: 5 July 2006
• Nationality: Us Citizen
• Occupation: Director

HENDRICKX, Frederic Jean Hubert Cecile

• Correspondence address: Korenveldlaan, 56, Wemmel, 1780, Belgium
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 8 November 2007
• Resigned on: 3 December 2009
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Legal Counsel

JOHNSON, Allan Howie Stanley

• Correspondence address: Little Grange, Hinton Road, Hurst, Berkshire, RG10 0BP
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 31 August 1995
• Resigned on: 30 September 1997
• Nationality: British
• Occupation: European Counsel

LUCKHURST, Stanley Thomas

• Correspondence address: 8 Ridgeway, Wargrave, Reading, RG10 8AS
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 23 October 1996
• Resigned on: 29 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LUPONE, Joseph Anthony

• Correspondence address: 92 Midland Road, Olney, Buckinghamshire, MK46 4BP
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 July 1999
• Resigned on: 20 July 2001
• Nationality: American
• Occupation: Managing Director

MCGRATH, John Brendan

• Correspondence address: Vanderweydendreef 20, 3090 Overijse Brussels, Belgium
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 13 July 1998
• Resigned on: 30 April 2003
• Nationality: Irish
• Occupation: Director Finance

MENZIES, Steve John

• Correspondence address: Oak Lodge, Bakers Wood, Denham, Buckinghamshire, UB9 4LG
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 12 September 2006
• Resigned on: 17 December 2007
• Nationality: British
• Occupation: Finance Director

MOLLOY, Dominic

• Correspondence address: Road Farm, Clophill Road, Silsoe, England, MK45 9HA
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 4 October 2008
• Resigned on: 1 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Country Sales Director

NORTON, William Richard

• Correspondence address: 8815 Pheasant Lane, Kirkland, Ohio 44094, Usa
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed before: 16 November 1992
• Resigned on: 15 February 1995
• Nationality: American
• Occupation: Attorney

OETJEN, Georg Hermann Wilhelm Fritz, Doctor

• Correspondence address: Ch-6040 Dierikon, Ottigenbuhl Str 43, Switzerland
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed before: 16 November 1992
• Resigned on: 16 November 1995
• Nationality: German
• Occupation: Physicist

PAGE, Denise Mary

• Correspondence address: 23 Haverfield Gardens, Richmond, Surrey, TW9 3DB
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 16 December 1997
• Resigned on: 31 December 2001
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director Treasury Operations

PRINGLE, Michael Harris

• Correspondence address: 5 Townsend Lane, Thorpe Mandeville, Banbury, Oxfordshire, OX17 2EU
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 23 October 1996
• Resigned on: 22 February 1999
• Nationality: British
• Occupation: Associate Sales Director

SERRA-ROCA, Jorge Andreu

• Correspondence address: Avenue Des Gemeaux 13, Waterloo, B-1410, Belgium
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 22 February 1999
• Resigned on: 30 June 2007
• Nationality: Spanish
• Occupation: President-European Region

SHEIKH, Khalid Mahboob

• Correspondence address: Zonienboslaan 23, 3090 Overijse, 3090 Belgium
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 21 August 1995
• Resigned on: 8 July 1998
• Nationality: British
• Occupation: Finance Director

WARD DYER, Robert Francis George

• Correspondence address: 27 Foster Road, Chiswick, London, W4 4NY
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 30 September 1997
• Resigned on: 10 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

WHITLEY, David Norman

• Correspondence address: Avenue Louise 573/2, Brussels, 1050, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 12 September 2006
• Resigned on: 7 May 2007
• Nationality: British
• Occupation: Legal Counsel

WINKLER, Ernest

• Correspondence address: Rebstockhalde 31, Luzerne, Switzerland
• Role (Resigned): Director
• Date of birth: February 1925
• Appointed before: 16 November 1992
• Resigned on: 30 June 1995
• Nationality: Swiss
• Occupation: Business Executive

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed before: 16 November 1992
• Resigned on: 5 July 1995

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed before: 16 November 1993
• Resigned on: 15 February 1995