LUDUS FACTORY HOLDINGS LIMITED

Company number 02765265

23 officers / 21 resignations

JORDAN COSEC LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, United Kingdom, BS1 6JS
• Role: Secretary
• Appointed on: 2 February 2009

PODVIN, Francois Xavier Henri Dieudonne

• Correspondence address: 1 Rue De La Fontaine, Rue, 80120, France
• Role: Director
• Date of birth: August 1932
• Appointed on: 6 July 2000
• Nationality: French
• Occupation: President Director General

CUTTILL, Anne Linda

• Correspondence address: 24 Daffodil Avenue, Pilgrims Hatch, Brentwood, Essex, CM15 9QH
• Role (Resigned): Secretary
• Appointed on: 8 November 1993
• Resigned on: 10 May 1995
• Nationality: British
• Occupation: Company Secretary

HUTCHINSON, Katherine Anna

• Correspondence address: 52 Pentney Road, London, SW12 0NY
• Role (Resigned): Secretary
• Appointed on: 16 August 1996
• Resigned on: 25 July 1997
• Nationality: British

MACFARLANE, David

• Correspondence address: Churchfields House, Codicote, Hitchin, Hertfordshire, SG4 8TH
• Role (Resigned): Secretary
• Appointed on: 25 July 1997
• Resigned on: 18 November 1997
• Nationality: British
• Occupation: Company Secretary

MARCUS, Anthony Herbert Mervyn

• Correspondence address: 43 Elm Park Mansions, Park Walk, London, SW10 0AW
• Role (Resigned): Secretary
• Appointed on: 18 November 1997
• Resigned on: 19 October 1998
• Nationality: British

MOORE, Jane Alison

• Correspondence address: 7b Chesterton Road, London, W10 5LY
• Role (Resigned): Secretary
• Appointed on: 7 April 2000
• Resigned on: 6 July 2000
• Nationality: British

PULLEN, John Arthur

• Correspondence address: 27 Coombe Gardens, West Wimbledon, London, SW20 0QU
• Role (Resigned): Secretary
• Appointed on: 17 November 1992
• Resigned on: 8 November 1993
• Nationality: British

SHARP, Andrew James

• Correspondence address: 16 Ashburnham Gardens, Upminster, Essex, RM14 1XA
• Role (Resigned): Secretary
• Appointed on: 10 May 1995
• Resigned on: 16 August 1996
• Nationality: British

WAKEFIELD, Barry John

• Correspondence address: The Old Manse, 27 High Street, Ramsey, Cambridgeshire, PE26 1AE
• Role (Resigned): Secretary
• Appointed on: 19 October 1998
• Resigned on: 24 March 2000
• Nationality: British

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 6 July 2000
• Resigned on: 2 February 2009

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 November 1992
• Resigned on: 17 November 1992

DIEMERT, Serge

• Correspondence address: Demeurant, 29 Rue Dhoudain, Lillers, 62190, France
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 6 July 2000
• Resigned on: 13 September 2002
• Nationality: French
• Occupation: President Director General

GOFF, Joan Amanda

• Correspondence address: Kitts View, The Avenue, Chelmsford, Essex, CM3 6LZ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 17 November 1992
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Chartered Accountant

HAGENS, Paul Jose

• Correspondence address: Catharinastraat 17b, 4811 Xd Breda, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 30 October 1998
• Resigned on: 6 July 2000
• Nationality: Dutch
• Occupation: Manager

HOGEWEG, Hans, Ing

• Correspondence address: Brugakker 66-03, 3704 Rm Zeist, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 30 October 1998
• Resigned on: 6 July 2000
• Nationality: Dutch
• Occupation: Manager

KINDER, John Martineau

• Correspondence address: 55 Thornhill Square, London, N1 1BE
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 4 December 1998
• Resigned on: 20 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sugar Trader

KINDER, John Martineau

• Correspondence address: 55 Thornhill Square, London, N1 1BE
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 13 March 1998
• Resigned on: 30 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sugar Trader

MACFARLANE, David

• Correspondence address: Churchfields House, Codicote, Hitchin, Hertfordshire, SG4 8TH
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 20 March 1997
• Resigned on: 10 April 1997
• Nationality: British
• Occupation: Solicitor

MITCHELL-INNES, David

• Correspondence address: 35 Rowsley Avenue, Hendon, London, NW4 1AP
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 13 March 1998
• Resigned on: 30 October 1998
• Nationality: British
• Occupation: Manager

O'HANLON, Paul Anthony

• Correspondence address: 27 Theberton Street, Islington, London, N1 0QY
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 13 January 1994
• Resigned on: 4 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

VESTERDAL, Niels

• Correspondence address: 51b Longridge Road, London, SW5 9SF
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 21 July 1999
• Resigned on: 6 July 2000
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Sugar Trader

ZAREMBA, Bogdan Mark

• Correspondence address: 76 Pine Grove, Brookmans Park, Hatfield, Hertfordshire, AL9 7BW
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 21 July 1999
• Resigned on: 6 July 2000
• Nationality: British
• Occupation: Chartered Accountant