02687567

Company number 02687567

23 officers / 18 resignations

ALLY, Bibi Rahima

• Correspondence address: 10 Norwich Street, London, EC4A 1BD
• Role: Secretary
• Appointed on: 29 January 1997
• Nationality: British

LEVIN, Per Harald

• Correspondence address: Ega 4 Madrid, 28002, Madrid, Spain
• Role: Director
• Date of birth: September 1957
• Appointed on: 22 July 2011
• Nationality: Swedish
• Country of residence: Spain
• Occupation: Vice President General Manager

LEVIN, Per Harald

• Correspondence address: Ega 4, 28002 Madrid, Spain, FOREIGN
• Role: Director
• Date of birth: September 1957
• Appointed on: 1 May 2001
• Nationality: Swedish
• Country of residence: Spain
• Occupation: Vice President General Manager

RAYNER, Keith Mackay

• Correspondence address: 1 Carolina Place, Finchampstead, Berkshire, RG40 4PQ
• Role: Director
• Date of birth: August 1960
• Appointed on: 9 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

VAN ZILE, John R

• Correspondence address: 731 Twinbridge Drive, Wayne, Pennsylvania, Usa, 19087
• Role: Director
• Date of birth: March 1952
• Appointed on: 22 July 2011
• Nationality: American
• Country of residence: United States
• Occupation: Attorney/General Counsel

AUSTIN, Neil D

• Correspondence address: 45 Sturbridge Lane, West Chester, Pennsylvania, Usa, 19380
• Role (Resigned): Secretary
• Appointed on: 30 November 1995
• Resigned on: 29 January 1997
• Nationality: Us American
• Occupation: Vice President,General Counsel

GODFRAY, Terence William

• Correspondence address: 39 Robin Lane, Sandhurst, Berkshire, GU47 9AU
• Role (Resigned): Secretary
• Appointed on: 3 June 1992
• Resigned on: 30 November 1995
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 February 1992
• Resigned on: 3 June 1992

ANDERSON, Roy

• Correspondence address: 2 Greenacres Avenue, Winnersh, Wokingham, Berkshire, RG11 5SX
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 16 December 1994
• Resigned on: 18 March 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AUSTIN, Neil D

• Correspondence address: 45 Sturbridge Lane, West Chester, Pennsylvania, Usa, 19380
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 29 March 1996
• Resigned on: 15 July 2003
• Nationality: Us American
• Occupation: General Counsel

COLEMAN, Paul James

• Correspondence address: Broadlands, Churchill Drive Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TJ
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 3 June 1992
• Resigned on: 31 October 1994
• Nationality: British
• Occupation: Director

DIAMOND, Graham Mcdonald

• Correspondence address: Karlsruher Ring 11, Stutensee, 76297, Germany
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 30 June 2000
• Resigned on: 1 May 2001
• Nationality: British
• Occupation: Company Director

GEIGES, Lukas Adolf

• Correspondence address: Habuelstrasse 29, Herrliberg, Zurich 8704, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 27 August 1992
• Resigned on: 10 December 1993
• Nationality: Swiss
• Occupation: Director

GODFRAY, Terence William

• Correspondence address: 39 Robin Lane, Sandhurst, Berkshire, GU47 9AU
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 31 October 1994
• Resigned on: 19 December 1994
• Nationality: British
• Country of residence: England
• Occupation: Director

LESSE, Pontus

• Correspondence address: Backsgigen 5, 18233 Danderyd, Sweden, 18233
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 30 November 1995
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Md-Checkpoint

MIDANI, Stephen George

• Correspondence address: Daxani House 45a Broadfern Road, Knowle, Solihull, West Midlands, B93 9DE
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 16 December 1994
• Resigned on: 30 December 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SAKEN, Rudolf

• Correspondence address: Warringtonplatz 28, Hilden, Germany, D40721
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 3 October 1995
• Resigned on: 17 June 1996
• Nationality: German
• Occupation: Technical Manager

SELFRIDGE, Steven

• Correspondence address: 2 Buxley Court, Sicklerville, Gloucester Township, New Jersey, Usa, 08081
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 30 November 1995
• Resigned on: 10 September 1998
• Nationality: American
• Occupation: Senior Vice President

VAN ZILE, John R

• Correspondence address: 345 Avon Road,, Apartment 5146, Devon, Pa 19333-2315, Usa
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 25 February 2004
• Resigned on: 9 December 2005
• Nationality: Us Citizen
• Occupation: Attorney Business Person Senio

WEGENER, Alexander Peter

• Correspondence address: Hohberg 31, 8207 Schaffhausen, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 27 August 1992
• Resigned on: 10 December 1993
• Nationality: Swiss
• Occupation: Director

WELLS, Nicholas Weston

• Correspondence address: 22 Gauden Road, London, SW4 6LT
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 19 December 1994
• Resigned on: 28 April 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

WELLS, Peter John

• Correspondence address: 19-21 Denmark Street, Wokingham, Berkshire, RG11 2QX
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 3 June 1992
• Resigned on: 19 December 1994
• Nationality: British
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 14 February 1992
• Resigned on: 3 June 1992