CONVAR HOLDINGS EUROPE LIMITED

Company number 02699712

7 officers / 5 resignations

STIRLING SECRETARIAL SERVICES LTD

• Correspondence address: Suite 6, Stirling House, Sunderland Quay, Culpeper Close, Rochester, Kent, United Kingdom, ME2 4HN
• Role (Active): Secretary
• Appointed on: 18 February 2000

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• Registration number: 3920261

HENSEL, Ralph Alexander

• Correspondence address: Stirling House, Sunderland Quay, Culpeper Close, Rochester, Kent, ME2 4HN
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 13 April 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PICTON, Karen

• Correspondence address: 98 Freeman Road, Gravesend, Kent, DA12 4EE
• Role (Resigned): Nominee Secretary
• Appointed on: 24 March 1992
• Resigned on: 21 March 1992
• Nationality: British

UNICORN COMPANY SERVICES LIMITED

• Correspondence address: 10 Overcliffe, Gravesend, Kent, DA11 0EF
• Role (Resigned): Secretary
• Appointed on: 13 April 1992
• Resigned on: 10 June 1996

UNICORN NOMINEES LIMITED

• Correspondence address: 10 Overcliffe, Gravesend, Kent, DA11 0EF
• Role (Resigned): Secretary
• Appointed on: 10 June 1996
• Resigned on: 18 February 2000

HASELDEN, Mary Elizabeth

• Correspondence address: Hazeldene, Leith Park Road, Gravesend, Kent, DA12 1LW
• Role (Resigned): Nominee Director
• Date of birth: November 1947
• Appointed on: 24 March 1992
• Resigned on: 21 March 1992
• Nationality: British
• Country of residence: United Kingdom

SCHULTZ, Armand

• Correspondence address: Heckfelder Strasse 7, 66482, Zweibrueck, Germany
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed on: 11 May 1994
• Resigned on: 31 May 1997
• Nationality: German
• Occupation: Company Director