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MIBAU STEMA UK LTD

Company number 03008728

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Officers: 11 officers / 7 resignations

JOHANSEN, Martin Berby

Correspondence address
Alexandra House, Waterfront Lakeside, Grays, Essex, United Kingdom, RM20 1WL
Role Active
Secretary
Appointed on
30 June 2012

BOISEN, Claus

Correspondence address
Alexandra House, Waterfront Lakeside, Grays, Essex, United Kingdom, RM20 1WL
Role Active
Director
Date of birth
July 1981
Appointed on
12 September 2013
Nationality
Danish
Country of residence
Denmark
Occupation
Director

JOHANSEN, Martin Berby

Correspondence address
Alexandra House, Waterfront Lakeside, Grays, Essex, United Kingdom, RM20 1WL
Role Active
Director
Date of birth
November 1973
Appointed on
1 January 2009
Nationality
Norwegian
Country of residence
United Kingdom
Occupation
Managing Director

WRIGHT, Andrew

Correspondence address
Alexandra House, Waterfront Lakeside, Grays, Essex, United Kingdom, RM20 1WL
Role Active
Director
Date of birth
December 1979
Appointed on
1 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JOHANSEN, Terje

Correspondence address
Cory House, 21 Berth, Tilbury Docks, Tilbury, Essex, United Kingdom, RM18 7JT
Role Resigned
Secretary
Appointed on
17 January 1995
Resigned on
30 June 2012
Nationality
Norwegian
Occupation
Manager

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
11 January 1995
Resigned on
17 January 1995

BAGSHAW, David Anthony

Correspondence address
68 Church Lane, Moulton, Spalding, Lincolnshire, PE12 6NS
Role Resigned
Director
Date of birth
May 1959
Appointed on
1 July 2007
Resigned on
31 March 2009
Nationality
British
Country of residence
England
Occupation
Business Development Manager

BOISEN, Lau

Correspondence address
Cory House, 21 Berth, Tilbury Docks, Tilbury, Essex, United Kingdom, RM18 7JT
Role Resigned
Director
Date of birth
July 1953
Appointed on
17 January 1995
Resigned on
12 September 2013
Nationality
Danish
Country of residence
Denmark
Occupation
Director

JOHANSEN, Terje

Correspondence address
Cory House 21 Berth, Tilbury Docks, Essex, RM18 7JT
Role Resigned
Director
Date of birth
January 1944
Appointed on
17 January 1995
Resigned on
30 June 2012
Nationality
Norwegian
Country of residence
England
Occupation
Director

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Appointed on
11 January 1995
Resigned on
17 January 1995

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Director
Appointed on
11 January 1995
Resigned on
17 January 1995