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LABOGEN LIMITED

Company number 02971469

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Officers: 11 officers / 9 resignations

BENTINCK SECRETARIES LIMITED

Correspondence address
5th Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW
Role
Secretary
Appointed on
27 September 1994

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
1729027

DELECHAT, Pierre-Yves Yves

Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Role
Director
Date of birth
May 1957
Appointed on
29 October 2010
Nationality
Swiss
Country of residence
Switzerland
Occupation
Accountant

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
27 September 1994
Resigned on
27 September 1994

CROSHAW, Philip Mark

Correspondence address
The Avenue, Sark, Guernsey, Channel Islands, GY9 0SB
Role Resigned
Nominee Director
Appointed on
27 September 1994
Resigned on
31 July 1998
Nationality
British

HAWES, William Robert

Correspondence address
124 Barrowgate Road, London, W4 4QP
Role Resigned
Director
Date of birth
January 1945
Appointed on
25 January 2001
Resigned on
2 July 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOLLIGER, Jean

Correspondence address
101315 Ch Frank Thomas, Geneva, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
June 1944
Appointed on
25 May 1998
Resigned on
29 October 2010
Nationality
Swiss
Country of residence
Switzerland
Occupation
Accountant

PETRE MEARS, Edward

Correspondence address
Winwood Villa, Shaws Estate Newcastle, St James Parish, Nevis
Role Resigned
Director
Date of birth
November 1968
Appointed on
31 July 1998
Resigned on
25 January 2001
Nationality
British
Country of residence
Saint Kitts And Nevis
Occupation
Consultant

PETRE-MEARS, Sarah Louise

Correspondence address
The Henville Building, St Charles Street, Charlestown, Nevis, West Indies
Role Resigned
Director
Date of birth
May 1974
Appointed on
31 July 1998
Resigned on
25 January 2001
Nationality
Nevis
Occupation
Consultant

QUIRK, Mark Colin John

Correspondence address
3 Cronk Avenue, Birch Hill, Onchan, Isle Of Man, IM3 3DG
Role Resigned
Director
Date of birth
November 1977
Appointed on
4 March 2002
Resigned on
2 July 2002
Nationality
Manx
Occupation
Fiduciary Manager

VOGRIC, Matija

Correspondence address
Gregorciceva 15, 61000 Ljubljana, Slovenia
Role Resigned
Director
Date of birth
October 1941
Appointed on
27 September 1994
Resigned on
25 May 1998
Nationality
Slovenian
Occupation
Sales Director

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
27 September 1994
Resigned on
27 September 1994