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02749300 LIMITED

Company number 02749300

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Officers: 14 officers / 8 resignations

COOPER, Donald Alfred

Correspondence address
22 Stanneylands Drive, Wilmslow, Cheshire, SK9 4ET
Role Active
Secretary
Appointed on
27 January 2000
Nationality
British

FERNAND ALBERT HENRI, Willems

Correspondence address
Moeskroensesteenweg 18, Aalbeke 8511, Belgium, FOREIGN
Role Active
Director
Date of birth
June 1933
Appointed on
11 February 1999
Nationality
Belgian
Occupation
Director

ZADIKYAN, Migirdic

Correspondence address
170 Rue Caulier, 7063, Neufvilles, Belgium
Role Active
Director
Date of birth
November 1944
Appointed on
17 November 1992
Nationality
Belgian
Occupation
Administrator

INNOTECH SA

Correspondence address
Avenue Destenay 13, Liege, 4000, Belgium, FOREIGN
Role Active
Director
Appointed on
27 January 2000

SADETAM SA

Correspondence address
Avenue Destenay 13, Liege, 4000, Belgium, FOREIGN
Role Active
Director
Appointed on
27 January 2000

SPARAXIS SA

Correspondence address
Avenue M Destenay 13, Liege, B-4000, Belgium
Role Active
Director
Appointed on
27 January 2000

GRIMES, Derek

Correspondence address
Rivendell, Plough Lane Lathom, Ormskirk, Lancashire, L40 6JL
Role Resigned
Secretary
Appointed on
1 September 1994
Resigned on
27 January 2000
Nationality
British
Occupation
Operations Director

LOMAS, John Charles

Correspondence address
35 Gotham Road, Bebington, Wirral, Merseyside, L63 9NG
Role Resigned
Secretary
Appointed on
6 January 1993
Resigned on
1 September 1994
Nationality
British
Occupation
Finance Director

OFFICE ORGANIZATION & SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Secretary
Appointed on
23 September 1992
Resigned on
6 January 1993

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
22 September 1992
Resigned on
23 September 1992

DEHOVRE, Jean-Claude

Correspondence address
12a Rue De Tyberchamps, 6358 Manage, Belgium, FOREIGN
Role Resigned
Director
Date of birth
December 1946
Appointed on
17 November 1992
Resigned on
27 January 2000
Nationality
Belgian
Occupation
Administrator

LIEBIN, Bernard Yvon Franz

Correspondence address
68 Rue De Wavrin, 7100 Houdeng-Aimeries, Belgium
Role Resigned
Director
Date of birth
December 1957
Appointed on
20 January 1993
Resigned on
27 January 2000
Nationality
Belgian
Occupation
Administrator

MARCHAND, Bernard

Correspondence address
Rue De La Gare 19, 1450 Chastre/Blanmont, Belgium, FOREIGN
Role Resigned
Director
Date of birth
May 1944
Appointed on
17 November 1992
Resigned on
27 January 2000
Nationality
Belgian
Occupation
Administrator

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
22 September 1992
Resigned on
22 September 1993