LACASDAIL HOLDINGS LIMITED

Company number 02843958

18 officers / 15 resignations

SCHUT, Hendrik Johannes Martinus

• Correspondence address: Jl Pisuissestraat 21, 7558 Lt, Hengelo, The Netherlands
• Role: Director
• Date of birth: December 1951
• Appointed on: 1 May 2008
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Ceo

SYBESMA, Hielke Hayo, Dr

• Correspondence address: Nicolaas Witsenkade 39, Amsterdam, Holland, 1017zv, FOREIGN
• Role: Director
• Date of birth: September 1967
• Appointed on: 16 February 2005
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: C F O

TAKENS, Rene

• Correspondence address: Bornsestraat, Hengelo, 7556 Bd, The Netherlands
• Role: Director
• Date of birth: November 1954
• Appointed on: 16 February 2005
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chief Executive

ADLER, Jonathan Kevin

• Correspondence address: 2 Elmhurst Close, Alwoodley, Leeds, West Yorkshire, LS17 8BD
• Role (Resigned): Secretary
• Appointed on: 28 August 2007
• Resigned on: 2 November 2009
• Nationality: British
• Occupation: Sales Director

BOLTON, Stephen Peter

• Correspondence address: Byre Cottage, Church Gate, Colston Bassett, Nottinghamshire, NG12 3FE
• Role (Resigned): Secretary
• Appointed on: 19 August 1993
• Resigned on: 28 August 2007
• Nationality: British
• Occupation: Chartered Accountant

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 August 1993
• Resigned on: 19 August 1993

ADLER, Jonathan Kevin

• Correspondence address: 2 Elmhurst Close, Alwoodley, Leeds, West Yorkshire, LS17 8BD
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 28 August 2007
• Resigned on: 2 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

BOLTON, Stephen Peter

• Correspondence address: Byre Cottage, Church Gate, Colston Bassett, Nottinghamshire, NG12 3FE
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 19 August 1993
• Resigned on: 28 August 2007
• Nationality: British
• Occupation: Chartered Accountant

LAAKSONEN, Reijo Kalevi

• Correspondence address: Munstenpellon Katu 8f 16, Turku, Finland, 20740
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 26 March 2000
• Resigned on: 16 February 2005
• Nationality: Finnish
• Occupation: Sales Director

LEHTOLA, Veikko Tapio

• Correspondence address: Eristajanmutka 20, Turku, Finland, 20310
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 19 September 1995
• Resigned on: 1 June 1997
• Nationality: Finnish
• Occupation: Financial Director

LOHIKKO, Pasi Antero

• Correspondence address: Katajakuja 16, Aura, Finland, 21380
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 June 1997
• Resigned on: 10 September 2004
• Nationality: Finnish
• Occupation: Company Director

MADDEN, Janet Mary

• Correspondence address: 2 Valley Road, West Bridgford, Nottingham, Nottinghamshire, NG2 6HG
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed before: 19 August 1993
• Resigned on: 16 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Sales And Marketing

NELISSEN, Martijn Adelbert

• Correspondence address: Birdielaan 81, Lelystad, 8241 Ax, Holland
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 10 September 2004
• Resigned on: 30 April 2008
• Nationality: Dutch
• Occupation: Economist

PYSTYNEN, Urho Pekka Juhani

• Correspondence address: Pohjoiskaari 19a, Helsinki, Finland, 00200
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 9 October 1995
• Resigned on: 26 March 2000
• Nationality: Finnish
• Occupation: Managing Director

SIPPOLAINEN, Eeva Maija

• Correspondence address: Linnankatu 36311, 20100, Turku, Finland
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 1 September 1993
• Resigned on: 14 December 1994
• Nationality: British
• Occupation: Pr Hostess

SIPPOLAINEN, Heikki

• Correspondence address: Linnankatu 36b11, 20100, Turku, FINLAND
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed on: 1 September 1993
• Resigned on: 9 October 1995
• Nationality: Finnish
• Occupation: Company Director

SIPPOLAINEN, Mika

• Correspondence address: Jagellonicankatu 1 C14, 20740 Turku, Finland
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 14 December 1994
• Resigned on: 19 September 1995
• Nationality: Finnish
• Occupation: Projects Manager

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 10 August 1993
• Resigned on: 19 August 1993