MACROLUX (U.K.) LIMITED

Company number 02656985

12 officers / 11 resignations

CONTERNO, Cosimo, Dr

• Correspondence address: Unit 31, Fern Close, Pen-Y-Fan Industrial Estate, Crumlin, Newport, Wales, NP11 3EH
• Role: Director
• Date of birth: October 1942
• Appointed on: 29 September 2009
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Manager

JONES, Nigel Hughes

• Correspondence address: 19 Elm Street, Troedyrhiw, Merthyr Tydfil, Mid Glamorgan, CF48 4EA
• Role (Resigned): Secretary
• Appointed on: 12 June 1998
• Resigned on: 8 September 1999
• Nationality: British
• Occupation: Accountant

MAKIN, Jane Lea

• Correspondence address: 4 Cefn Onn Meadows, Lisvane, Cardiff, CF4 5FL
• Role (Resigned): Secretary
• Appointed on: 18 October 1996
• Resigned on: 5 June 1998
• Nationality: British

MAKIN, Timothy Andrew

• Correspondence address: 2 Cefn Onn Meadows, Lisvane, Cardiff, South Glamorgan, CF14 0FL
• Role (Resigned): Secretary
• Appointed on: 8 September 1999
• Resigned on: 8 February 2010
• Nationality: British
• Occupation: Company Director

MORGAN, Gary Vaughan

• Correspondence address: 16 Ravensbrook, Morganstown, Cardiff, South Glamorgan, CF4 8LT
• Role (Resigned): Secretary
• Appointed on: 7 January 1992
• Resigned on: 18 October 1996
• Nationality: British

WALTERS, Andrew Paul

• Correspondence address: Unit 31 Fern Close, Pen-Y-Fan Industrial Estate, Crumlin, Newport South Wales , NP11 3EH
• Role (Resigned): Secretary
• Appointed on: 22 June 2010
• Resigned on: 22 June 2011

WHITWORTH, Eric Robert

• Correspondence address: 8 Longsight, Bolton, Lancashire, United Kingdom, BL2 3HR
• Role (Resigned): Secretary
• Appointed on: 29 November 2011
• Resigned on: 26 June 2013

FILBUK (SECRETARIES) LIMITED

• Correspondence address: Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 October 1991
• Resigned on: 7 January 1992

BROGGI, Claudio

• Correspondence address: Via Cassarinetta 7, Lugano, Switzerland, CH6900
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 8 September 1999
• Resigned on: 10 June 2010
• Nationality: Italian
• Country of residence: Italy
• Occupation: Financial Manager

MAKIN, Timothy Andrew

• Correspondence address: 2 Cefn Onn Meadows, Lisvane, Cardiff, South Glamorgan, CF14 0FL
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 7 January 1992
• Resigned on: 8 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALTERS, Andrew Paul

• Correspondence address: 68 Hawthorne Way, Shelley, Huddersfield, West Yorkshire, HD8 8JX
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 29 September 2009
• Resigned on: 18 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Consultant

FILBUK (SECRETARIES) LIMITED

• Correspondence address: Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ
• Role (Resigned): Nominee Director
• Appointed on: 24 October 1991
• Resigned on: 7 January 1992