BMB ELECTRONICS (UK) LIMITED

Company number 02745050

12 officers / 10 resignations

WIXLEY, Linda

• Correspondence address: Chez Maurit, Juignac, 16190, France
• Role: Secretary
• Appointed on: 21 June 2011

BOK, Willem

• Correspondence address: 38 Grotestraat, Rp Veen, Netherlands
• Role: Director
• Date of birth: June 1955
• Appointed on: 5 November 2004
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

DOYLE, Roger Owen

• Correspondence address: 8 Lodge Road, Walsall, West Midlands, WS5 3JS
• Role (Resigned): Secretary
• Appointed on: 4 September 1992
• Resigned on: 1 February 1994
• Nationality: British
• Occupation: Uk Manager

VAN HELDEN, Gijsbert

• Correspondence address: Donksewaard 4, Wijk En Aalburg, 4261 Me, The Netherlands
• Role (Resigned): Secretary
• Appointed on: 9 May 2007
• Resigned on: 21 June 2011
• Nationality: Dutch
• Occupation: General Manager

WIXLEY, Linda June

• Correspondence address: Domain De Chez Maurit, Juignac, Montmoreau 16190, France
• Role (Resigned): Secretary
• Appointed on: 1 February 1994
• Resigned on: 9 May 2007
• Nationality: British
• Occupation: Company Secretary

CORPORATE NOMINEE SECRETARIES LIMITED

• Correspondence address: Falcon House, 24 North John Street, Liverpool, L2 9RP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 September 1992
• Resigned on: 4 September 1992

BOK, Willem

• Correspondence address: Grotestraat 42a, Veen, 4264 Rm Noord Brabant, The Netherlands
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 4 September 1992
• Resigned on: 30 June 2003
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: General Manager

DOYLE, Roger Owen

• Correspondence address: 8 Lodge Road, Walsall, West Midlands, WS5 3JS
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 4 September 1992
• Resigned on: 1 February 1994
• Nationality: British
• Occupation: Uk Manager

HALLIN, Stefan

• Correspondence address: Linneplatsen 1, 413 10 Gotteborg, Sweden
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 2 July 2003
• Resigned on: 5 November 2004
• Nationality: Swedish
• Occupation: Ceo

WIXLEY, Linda June

• Correspondence address: Hawthorns Richer Road, Badwell Ash, Bury St Edmunds, Suffolk, IP31 3EU
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 September 1995
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Co Secretary

WIXLEY, Malcolm Kenneth

• Correspondence address: Hawthorns, Richer Road Badwell Ash, Bury St Edmunds, Suffolk, IP31 3EU
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 4 September 1992
• Resigned on: 1 September 1995
• Nationality: British
• Occupation: Sales Director

CORPORATE NOMINEE SERVICES LIMITED

• Correspondence address: Falcon House, 24 North John Street, Liverpool, L2 9RP
• Role (Resigned): Nominee Director
• Appointed on: 4 September 1992
• Resigned on: 1 January 1996