LABCAIRE SYSTEMS LIMITED

Company number 02683459

23 officers / 22 resignations

BLEWITT, Neil Thomas

• Correspondence address: Glebe Farmhouse, Bremhill, Calne, Wiltshire, SN11 9LD
• Role: Director
• Date of birth: March 1960
• Appointed on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Senior Managing Director

JONES, Arthur Robert

• Correspondence address: Aldersyde Shaw Lane, Albrighton, Wolverhampton, West Midlands, WV7 3DS
• Role (Resigned): Secretary
• Appointed on: 3 August 2009
• Resigned on: 10 May 2010
• Nationality: British
• Occupation: Finance Director

KEAR, Graham Mostyn

• Correspondence address: Red Roofs, Sandy Lane, Lower Failand, Bristol, BS8 3SR
• Role (Resigned): Secretary
• Appointed before: 3 February 1993
• Resigned on: 23 December 2008
• Nationality: British
• Occupation: Managing Director

LEA-JONES, Joanna

• Correspondence address: Flat 3 Gable End, 33 Castle Road, Clevedon, Avon, BS21 7DA
• Role (Resigned): Secretary
• Appointed on: 9 February 2009
• Resigned on: 4 August 2009
• Nationality: British
• Occupation: Financial Controller

LEAK, Colin

• Correspondence address: Wolseley House, Wolseley Court, Staffordshire Technology Park, Stafford, United Kingdom, ST18 0GA
• Role (Resigned): Secretary
• Appointed on: 1 January 2011
• Resigned on: 30 April 2016

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 February 1992
• Resigned on: 3 February 1992

BEE, Daniel John

• Correspondence address: 175 Kenn Road, Clevedon, North Somerset, BS21 6LH
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 3 August 2009
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

BOSCH, Gregory Todd

• Correspondence address: 1640 Minden Lane, Malvern, Pennsylvania, Pa 19355, Usa
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 3 August 2009
• Resigned on: 31 May 2012
• Nationality: United States
• Country of residence: Usa
• Occupation: Ceo

GERSTHEIMER, Peter

• Correspondence address: 6 Farm Hollow Court, East Northport, New York, U.S.A., 11731
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 13 March 1995
• Resigned on: 23 December 1998
• Nationality: American
• Occupation: Executive

HAUGH, John Anthony

• Correspondence address: 101 Larkhill Lane, Formby, Liverpool, Merseyside, L37 1LU
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 23 March 1992
• Resigned on: 31 January 1994
• Nationality: British
• Country of residence: England
• Occupation: Production And Service Director

JULIANO, Michael

• Correspondence address: 290 Columbia Street, Holbrook, New York, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 21 May 1992
• Resigned on: 13 March 1995
• Nationality: Us
• Occupation: Executive

KEAR, Graham Mostyn

• Correspondence address: Red Roofs, Sandy Lane, Lower Failand, Bristol, BS8 3SR
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed before: 3 February 1993
• Resigned on: 23 December 2008
• Nationality: British
• Occupation: Managing Director

KEESHAN, Martin Joseph

• Correspondence address: 13 St Pauls Road, Weston Super Mare, BS23 4AB
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 23 March 1992
• Resigned on: 15 October 2002
• Nationality: British
• Occupation: Engineering Director

KHAKHAR, Alpesh

• Correspondence address: Cantel Uk, Campfield Road, Shoeburyness, Southend-On-Sea, Essex, England, SS3 9BX
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 27 March 2017
• Resigned on: 18 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LEA-JONES, Joanna

• Correspondence address: Flat 3 Gable End, 33 Castle Road, Clevedon, Avon, BS21 7DA
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 28 June 2007
• Resigned on: 29 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

LIBRIZZI, Joseph

• Correspondence address: 10 Indian Trace, Kings Park, New York, Usa, 11754
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 21 May 1992
• Resigned on: 30 November 1998
• Nationality: American
• Occupation: Executive

MCMANUS JR, Michael A

• Correspondence address: 100 White Plains Road, Bronxville, New York 10708, Usa
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 1 December 1998
• Resigned on: 4 August 2009
• Nationality: American
• Occupation: Company President

POMEROY, David Anthony

• Correspondence address: Kernow House, 7 Weymont Close, Middlezoy, Somerset, TA7 0JU
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 3 May 2002
• Resigned on: 8 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Pr & Product Development

SPEAR, Geoffrey William

• Correspondence address: 82 Falcondale Road, Bristol, Avon, BS9 3JZ
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 23 March 1992
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Sales And Marketing Director

STANLEY, David Patrick

• Correspondence address: Belstone Cottage, Badgworth, Axbridge, Somerset, BS26 2QW
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed before: 3 February 1993
• Resigned on: 14 October 2002
• Nationality: British
• Occupation: Managing Director

VYAS, Mihir Vijaydev

• Correspondence address: 251 Ryebank Road, Chorlton Cum Hardy, Manchester, M21 9LX
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 20 June 2003
• Resigned on: 9 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Comercial Director

ZAREMBA, Richard

• Correspondence address: 10 Warwick Lane, Bay Shore, New York, 11706, Usa
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 February 2002
• Resigned on: 4 August 2009
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 3 February 1992
• Resigned on: 3 February 1993