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PRONTOPHOT UK LIMITED

Company number 02503977

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Officers: 18 officers / 15 resignations

CHEESEMAN, Richard John

Correspondence address
Upfield, 136 Glaziers Lane, Normandy, Guildford, Surrey, GU3 2EB
Role
Secretary
Appointed on
16 November 2008
Nationality
British
Occupation
Assistant Secretary

COUTAZ-REPLAN, Francoise Rose Georgette

Correspondence address
1371 Route De Bourgeonniere, 38940 Roybon
Role
Director
Date of birth
April 1957
Appointed on
5 January 2010
Nationality
French
Country of residence
France
Occupation
Finance Director

LOWES, Robert Emerson

Correspondence address
6 The Beeches, Banstead, Surrey, SM7 2AZ
Role
Director
Date of birth
June 1951
Appointed on
30 March 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

LOWES, Robert Emerson

Correspondence address
6 The Beeches, Banstead, Surrey, SM7 2AZ
Role Resigned
Secretary
Appointed on
18 June 1999
Resigned on
16 November 2008
Nationality
British

RATCLIFFE, David Morley

Correspondence address
3 Woodberry Avenue, North Harrow, Harrow, Middlesex, HA2 6AU
Role Resigned
Secretary
Appointed before
21 May 1991
Resigned on
18 June 1999
Nationality
British

CARR, Phillip Douglas Howard

Correspondence address
Laurel Cottage, Sunneydell Lane, Farnham, Surrey, GU10 4RB
Role Resigned
Director
Date of birth
March 1951
Appointed on
30 March 1998
Resigned on
6 November 1998
Nationality
British
Occupation
General Manager

CHOFFAT, Paul

Correspondence address
12 Chenes, Pully Vaux, Switzerland, 1009
Role Resigned
Director
Date of birth
May 1949
Appointed on
5 February 1997
Resigned on
30 March 1998
Nationality
Swiss
Occupation
Lawyer

FORSTER, Marco

Correspondence address
Ch Cerisiers 12, Le Mont, Switzwerland, 1052
Role Resigned
Director
Date of birth
February 1952
Appointed on
31 May 1996
Resigned on
5 February 1997
Nationality
British
Occupation
Company Director

FOUCHE, Phillipe

Correspondence address
La Vairie, Precigne, France, 72410
Role Resigned
Director
Date of birth
October 1959
Appointed on
31 May 1996
Resigned on
5 February 1997
Nationality
British
Occupation
Company Director

FREMONNY, Dominique

Correspondence address
Ch De La Perriere 9, Cologny, Switzerland, 1223
Role Resigned
Director
Date of birth
November 1946
Appointed on
31 May 1996
Resigned on
5 February 1997
Nationality
British
Occupation
Chairman

HAITE, Stephen

Correspondence address
Am Gottesgraben 6, 5430 Wettingen, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
July 1951
Appointed on
20 January 1993
Resigned on
26 March 1996
Nationality
English
Occupation
Regional Manager Director

LEUTENEGGER, Hugo August

Correspondence address
Gruetstrasse 75, Herrliberg, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
September 1924
Appointed before
21 May 1991
Resigned on
20 January 1993
Nationality
Swiss
Occupation
Company Director

MCAULEY, Stephen Thomas

Correspondence address
5 Heathcote, Maidenhead, Berkshire, SL6 2UF
Role Resigned
Director
Date of birth
March 1958
Appointed before
21 May 1991
Resigned on
30 March 1998
Nationality
British
Occupation
Company Director

OGBORNE, Peter Melville

Correspondence address
16 Magdalene Road, Owlsmoor, Sandhurst, Berkshire, GU47 0UT
Role Resigned
Director
Date of birth
February 1947
Appointed on
14 June 1999
Resigned on
5 November 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PEUROIS, Jean-Luc

Correspondence address
94 Chemin Du Parc, Serviantin, Biviers, 38330, France
Role Resigned
Director
Date of birth
February 1958
Appointed on
5 November 2003
Resigned on
5 July 2009
Nationality
French
Occupation
Company Director

SCHNEIDER, Markus

Correspondence address
Benglen Bodenachstr 39, Benglen Ch-8121, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
February 1943
Appointed before
21 May 1991
Resigned on
26 March 1996
Nationality
British
Occupation
Company Director

VAN HOVE, Marc

Correspondence address
Chemis Du Mont Blanc, Genolier 1272, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
June 1959
Appointed on
5 February 1997
Resigned on
30 March 1998
Nationality
Belgian
Occupation
Director

WICK, Kurt August

Correspondence address
Eichholzstrasse 1, Tannruti, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
December 1936
Appointed before
21 May 1991
Resigned on
26 March 1996
Nationality
Swiss
Occupation
Company Director