SUBMITSELECT LIMITED

Company number 02856063

18 officers / 15 resignations

JANUARIO, Cristina Maria

• Correspondence address: Uk Home Office, Hartspring Lane, Watford, Hertfordshire, WD25 8JS
• Role (Active): Secretary
• Appointed on: 30 September 2024

KELLY, Peter Robert

• Correspondence address: Uk Home Office, Hartspring Lane, Watford, Hertfordshire, WD25 8JS
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 25 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SILVEIRA, Luis Carlos

• Correspondence address: Uk Home Office, Hartspring Lane, Watford, Hertfordshire, WD25 8JS
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 15 November 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

CHAUHAN, Magan Khushalbhai

• Correspondence address: 104 Wolmer Gardens, Edgware, Middlesex, HA8 8QE
• Role (Resigned): Secretary
• Appointed on: 1 December 1995
• Resigned on: 15 November 2019
• Nationality: British
• Occupation: Finance Director

OSTERHAUS, John Robert

• Correspondence address: 58 Redington Road, Hampstead, London, NW3 7RS
• Role (Resigned): Secretary
• Appointed on: 14 October 1993
• Resigned on: 1 December 1995
• Nationality: American
• Occupation: Business Director

SHAH, Rajesh Natwerlal

• Correspondence address: Uk Home Office, Hartspring Lane, Watford, Hertfordshire, WD25 8JS
• Role (Resigned): Secretary
• Appointed on: 15 November 2019
• Resigned on: 30 September 2024

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 September 1993
• Resigned on: 14 October 1993

BALL, Geoffrey Francis Maitland

• Correspondence address: Abbot's Bank, 3 Westminster Avenue, Chester, CH4 8JB
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 14 June 2004
• Resigned on: 3 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHAUHAN, Magan Khushalbhai

• Correspondence address: 104 Wolmer Gardens, Edgware, Middlesex, HA8 8QE
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 14 October 1993
• Resigned on: 15 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

DE SUDUIRAUT, Hubert

• Correspondence address: 1 Wilberforce Avenue, Rose Bay, New South Wales 2029, Australia
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 December 1995
• Resigned on: 15 June 2004
• Nationality: French
• Occupation: Senior Vice President General

MCKAY, John

• Correspondence address: 20639 Ne 28th Court, Sammamish, Washington Wa 98072, Usa
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 30 March 1994
• Resigned on: 15 June 2004
• Nationality: American
• Occupation: Senior Vice President Genera

MOULTON, Paul Gene

• Correspondence address: 22626 Ne Inglewood Hill Road 521, Sammamish, Washington Wa 98074, Usa
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 December 1995
• Resigned on: 15 June 2004
• Nationality: American
• Occupation: Real Estate Executive Vice Pre

MURPHY, James Patrick

• Correspondence address: Uk Home Office, Hartspring Lane, Watford, Hertfordshire, WD25 8JS
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 14 June 2004
• Resigned on: 11 April 2022
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President

OSTERHAUS, John Robert

• Correspondence address: 7407 Rambling Lane, Medina, Washington Wa 98039, Usa
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 14 October 1993
• Resigned on: 15 June 2004
• Nationality: American
• Occupation: Photo Optical Hearing Aids Vic

PAPPAS, Stephen Michael

• Correspondence address: Uk Home Office, Hartspring Lane, Watford, Hertfordshire, WD25 8JS
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 18 September 2006
• Resigned on: 15 November 2019
• Nationality: American
• Country of residence: England
• Occupation: Director

RIEL, Pierre

• Correspondence address: Uk Home Office, Hartspring Lane, Watford, Hertfordshire, WD25 8JS
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 11 April 2022
• Resigned on: 30 September 2024
• Nationality: Canadian
• Country of residence: United States
• Occupation: Business Executive

SHAH, Rajesh Natwerlal

• Correspondence address: Uk Home Office, Hartspring Lane, Watford, Hertfordshire, WD25 8JS
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 15 November 2019
• Resigned on: 30 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 22 September 1993
• Resigned on: 14 October 1993