VISSCHER CARAVELLE (UK) LIMITED

Company number 02687637

9 officers / 7 resignations

AMP SECRETARIES LIMITED

• Correspondence address: C/O Reorient Legal Limited, 148 Leadenhall Street, London, EC3V 4QT
• Role: Secretary
• Appointed on: 29 September 2004

NASH, Martyn Derek

• Correspondence address: 39 Tabbard Gardens, Newberry Park, Newport Pagnell, Buckinghamshire, MK16 0LY
• Role: Director
• Date of birth: May 1959
• Appointed on: 11 February 1992
• Nationality: British
• Country of residence: England
• Occupation: Proposed Director

JONES, Kim Tracey

• Correspondence address: 32 Gander Drive, Basingstoke, Hampshire, RG24 9JR
• Role (Resigned): Secretary
• Appointed on: 1 February 1993
• Resigned on: 6 December 1994
• Nationality: British

NASH, Martyn Derek

• Correspondence address: 39 Tabbard Gardens, Newberry Park, Newport Pagnell, Buckinghamshire, MK16 0LY
• Role (Resigned): Secretary
• Appointed on: 5 February 2003
• Resigned on: 29 September 2004
• Nationality: British
• Occupation: Company Director

NASH, Martyn Derek

• Correspondence address: 39 Tabbard Gardens, Newberry Park, Newport Pagnell, Buckinghamshire, MK16 0LY
• Role (Resigned): Secretary
• Appointed on: 11 February 1992
• Resigned on: 1 February 1993
• Nationality: British
• Occupation: Company Director

WEATHERHOG, Jane Samantha

• Correspondence address: 60 St Barnabas Street, Wellingborough, Northamptonshire, NN8 3HB
• Role (Resigned): Secretary
• Appointed on: 8 February 2001
• Resigned on: 5 February 2003
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 February 1992
• Resigned on: 14 February 1992

VAN DALFSEN, Garrard

• Correspondence address: Belteweg 7, Beltschutsloot, 8066, Holland
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 May 2000
• Resigned on: 25 February 2004
• Nationality: Dutch
• Occupation: Company Director

VAN DALFSEN, Harry

• Correspondence address: Koestraat 7, 8011 Pp Zwolle, Holland
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 11 February 1992
• Resigned on: 1 May 2000
• Nationality: Dutch
• Occupation: Managing Director