CARDAX (EUROPE) LIMITED

Company number 02322638

14 officers / 11 resignations

SPACKMAN, Jeanne

• Correspondence address: 6 Old Mill Avenue, Cannon Park, Coventry, West Midlands, England, CV4 7DY
• Role: Secretary
• Appointed on: 18 June 2003
• Nationality: British

BENTLEY, David

• Correspondence address: 24 Osborne Road, Earlsdon, Coventry, West Midlands, CV5 6DY
• Role: Director
• Date of birth: July 1972
• Appointed on: 1 October 2007
• Nationality: British
• Country of residence: England
• Occupation: General Manager

GALLAGHER, William Murray, Sir

• Correspondence address: 106 Pembroke Street, Hamilton, New Zealand
• Role: Director
• Date of birth: January 1941
• Appointed on: 1 June 1999
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Engineer

BENNIE, Simon Sylvester

• Correspondence address: 26b Marston Gardens, Luton, Bedfordshire, LU2 7DU
• Role (Resigned): Secretary
• Appointed on: 1 August 1999
• Resigned on: 1 July 2001
• Nationality: British
• Occupation: General Manager

DONNISON, Philip John

• Correspondence address: 1 Lumley Street, Mayfair, London, W1Y 1TW
• Role (Resigned): Secretary
• Appointed on: 10 June 1992
• Resigned on: 21 September 1992
• Nationality: British

JD SECRETARIAT LIMITED

• Correspondence address: 1 Lumley Street, Mayfair, London, W1Y 2NB
• Role (Resigned): Nominee Secretary
• Appointed on: 21 September 1992
• Resigned on: 18 June 2003

JD SECRETARIAT LIMITED

• Correspondence address: 1 Lumley Street, Mayfair, London, W1K 6TT
• Role (Resigned): Secretary
• Appointed before: 4 June 1991
• Resigned on: 10 June 1992

BENNIE, Simon Sylvester

• Correspondence address: 26b Marston Gardens, Luton, Bedfordshire, LU2 7DU
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 August 1999
• Resigned on: 1 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

BENNIE, Simon

• Correspondence address: 52 Beechwood Road, Luton, Bedfordshire, LU4 8RP
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 26 September 1996
• Resigned on: 7 June 1999
• Nationality: British
• Occupation: Security Management

DAWSON, Graham Allan Campbell

• Correspondence address: 23 Wellesley Street, Feilding, New Zealand
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 17 August 1999
• Resigned on: 15 October 2002
• Nationality: New Zealander
• Occupation: General Manager

KAY, John Victor

• Correspondence address: 140 Lavender Hill, Battersea, London, SW11 5RA
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed before: 4 June 1991
• Resigned on: 28 September 1992
• Nationality: New Zealander
• Occupation: European Manager

RICHARDS, Peter

• Correspondence address: 42 Lippitts Hill, Luton, Bedfordshire, LU2 7YN
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 20 July 1992
• Resigned on: 26 September 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Manager

WILLIAMS, John Roland

• Correspondence address: 28 D`Arcy Road, Waganui, New Zealand
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed before: 4 June 1991
• Resigned on: 31 May 1999
• Nationality: New Zealander
• Occupation: Chemical Engineer

WILLIAMS, Patricia Alison

• Correspondence address: 28 D`Arcy Road, Waganui, New Zealander
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed before: 4 June 1991
• Resigned on: 31 May 1999
• Nationality: New Zealander
• Occupation: Housewife