XYROFIN (UK) LIMITED

Company number 01580772

24 officers / 22 resignations

WAF SECRETARIES LIMITED

• Correspondence address: C/o Thrings Llp, The Paragon, Counterslip, Bristol, County Of Bristol, England, BS1 6BX
• Role: Secretary
• Appointed on: 1 November 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 02705604

BOULDT, Jorg

• Correspondence address: C/o Thrings Llp, The Paragon, Counterslip, Bristol, County Of Bristol, England, BS1 6BX
• Role: Director
• Date of birth: July 1970
• Appointed on: 1 November 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

FOWLER, Jacquelyn Greig

• Correspondence address: 22 St. Johns, Redhill, Surrey, RG1 6QF
• Role (Resigned): Secretary
• Appointed on: 1 July 2003
• Resigned on: 14 June 2004
• Nationality: British

KHAN, Gulshan Nawab

• Correspondence address: 32 Abinger Drive, Redhill, Surrey, RH1 6SY
• Role (Resigned): Secretary
• Appointed on: 14 June 2004
• Resigned on: 31 October 2010
• Nationality: British

KURKINEN, Juha Aima

• Correspondence address: Kyllkinportti 2, Sf-00240 Helsinki
• Role (Resigned): Secretary
• Appointed before: 27 November 1990
• Resigned on: 27 November 1994
• Nationality: British

PERRETT, Keith John

• Correspondence address: 27 Fairdown Avenue, Westbury, Wiltshire, BA13 3HS
• Role (Resigned): Secretary
• Appointed on: 1 April 1999
• Resigned on: 6 January 2000
• Nationality: British

PESOLA, Timo

• Correspondence address: 74 Downs Wood, Epsom, Surrey, KT18 5UL
• Role (Resigned): Secretary
• Appointed on: 10 October 1994
• Resigned on: 1 July 1996
• Nationality: British

REHU, Petieri

• Correspondence address: 14 Hill House Drive, Reigate, Surrey, RH2 8BH
• Role (Resigned): Secretary
• Appointed on: 19 January 2001
• Resigned on: 1 July 2003
• Nationality: Finnish
• Occupation: Accountant

ROOS, Harri

• Correspondence address: 5 Shires Close, Ashtead, Surrey, KT21 2LT
• Role (Resigned): Secretary
• Appointed on: 1 June 1996
• Resigned on: 1 April 1999
• Nationality: Finnish

TINKER, Paul

• Correspondence address: 23 Vogan Close, Reigate, Surrey, RH2 8AT
• Role (Resigned): Secretary
• Appointed on: 6 January 2000
• Resigned on: 19 January 2001
• Nationality: British
• Occupation: Accountant

BUCH LUND, Peter

• Correspondence address: Cultor Oy, PO BOX 105 Sf-00241, Helsinki, Finland, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 1 December 1991
• Resigned on: 10 October 1994
• Nationality: Finnish
• Occupation: Chairman

DUCKWORTH, Peter Edgar

• Correspondence address: 6 Brokes Road, Reigate, Surrey, RH2 9LP
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed before: 27 November 1990
• Resigned on: 26 June 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DUNNING, Nicholas James

• Correspondence address: Mountview, The Mount Drive, Reigate, Surrey, RH2 0EZ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 7 November 2006
• Resigned on: 27 March 2009
• Nationality: British
• Occupation: Exec Vp, Danisco Sweeteners

KHAN, Gulshan Nawab

• Correspondence address: 32 Abinger Drive, Redhill, Surrey, RH1 6SY
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 20 April 2007
• Resigned on: 31 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KOIVURINTA, Juila

• Correspondence address: Kyllinportti 2, Sf-00240 Helsinki
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed before: 27 November 1990
• Resigned on: 27 November 1990
• Nationality: Finnish
• Occupation: Executive

MATTSSON, Bjorn Evert Alexander

• Correspondence address: Jakalakuja 4 Sf-21600, Parainen, Finland, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 1 December 1991
• Resigned on: 10 October 1994
• Nationality: Finnish
• Occupation: Company Director

PERRETT, Keith John

• Correspondence address: 27 Fairdown Avenue, Westbury, Wiltshire, BA13 3HS
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 April 1999
• Resigned on: 6 January 2000
• Nationality: British
• Occupation: Acountant

REHU, Petteri

• Correspondence address: 14 Hill House Drive, Reigate, Surrey, RH2 8BH
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 1 July 2003
• Resigned on: 20 April 2007
• Nationality: Finnish
• Occupation: Accountant

RUUTO, Risto

• Correspondence address: Kyllikinporitti 2, Sf-00240 Helsinki, Finland, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 27 November 1990
• Resigned on: 1 December 1991
• Nationality: Finnish
• Occupation: Manager

SAUNDERS, David

• Correspondence address: 12 Compton Way, Farnham, Surrey, GU10 1QZ
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 6 November 1998
• Resigned on: 1 April 1999
• Nationality: British
• Occupation: Sales Director

SORSA, Pekka

• Correspondence address: 15 High Trees Road, Reigate, Surrey, RH2 7EH
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 10 October 1994
• Resigned on: 7 November 2006
• Nationality: Finnish
• Occupation: Director

SPENCE, James Allan

• Correspondence address: "Wellhurst" 95 High Street, Green St Green, Orpington, Kent, BR6 6BJ
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed on: 1 January 1992
• Resigned on: 26 March 1996
• Nationality: British
• Occupation: Chairman

VIRTANEN, Kimmo Sakari

• Correspondence address: Hyljeranta 5b, 02260 Espoo, Finland, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 6 January 2000
• Resigned on: 1 July 2003
• Nationality: Finnish
• Occupation: Financial Director

VORSTER, Monty

• Correspondence address: Low Beck Kings Cross Lane, South Nutfield, Redhill, Surrey, RH1 5NJ
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 10 October 1994
• Resigned on: 6 November 1998
• Nationality: British
• Occupation: Director Of Sales Management