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NETTEST (UK) LTD

Company number 03038149

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Officers: 29 officers / 27 resignations

ROTHAUSEN, Claus Rothaus

Correspondence address
Pilekaret 17, 2840 Holte, Denmark
Role
Secretary
Appointed on
15 May 2008
Nationality
British

OSTHEIMER, Gerald

Correspondence address
Ahornstrasse 5, Roedemark, 63322, Germany
Role
Director
Date of birth
July 1957
Appointed on
31 January 2009
Nationality
German
Country of residence
Germany
Occupation
General Manager

BAILEY, Mark Roy

Correspondence address
16 Brownlow Avenue, Southampton, Hampshire, SO19 7BY
Role Resigned
Secretary
Appointed on
31 December 2000
Resigned on
10 February 2003
Nationality
British

COATES, David John

Correspondence address
4 Donigers Dell, Swanmore, Southampton, Hampshire, SO32 2TL
Role Resigned
Secretary
Appointed on
12 March 1997
Resigned on
31 December 2000
Nationality
British

FREDERIKSEN, Svend-Erik

Correspondence address
Kirkebjerg Alle 90, Brondby, Dk-2605, Denmark
Role Resigned
Secretary
Appointed on
3 December 2007
Resigned on
15 May 2008
Nationality
Danish

STILOU, Johnny

Correspondence address
Dyrehegnet 19, 2740 Skovlunde, Denmark, FOREIGN
Role Resigned
Secretary
Appointed on
10 February 2003
Resigned on
31 December 2003
Nationality
British

TOTTRUP, Svend

Correspondence address
Humlevaenget 6, 2800 Lyngby, Denmark
Role Resigned
Secretary
Appointed on
31 December 2003
Resigned on
1 April 2007
Nationality
Danish
Occupation
Cfo

YAMAZAKI, Toru

Correspondence address
51 Abbots Gardens, London, N2 0JG
Role Resigned
Secretary
Appointed on
1 April 2007
Resigned on
3 December 2007
Nationality
British

BOODLE HATFIELD SECRETARIAL LIMITED

Correspondence address
61 Brook Street, London, W1K 4BL
Role Resigned
Secretary
Appointed on
3 April 1995
Resigned on
12 March 1997

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
27 March 1995
Resigned on
3 April 1995

BLASKOWSKY, David Allen

Correspondence address
5804 Suncreek Drive, Lake Oswego, Oregon 97035 Usa, FOREIGN
Role Resigned
Director
Date of birth
May 1963
Appointed on
1 June 1998
Resigned on
19 May 2000
Nationality
American
Occupation
Company Director

BULLEID, Anthony Robert

Correspondence address
Highlands Maidstone Road, Seal, Sevenoaks, Kent, TN15 0EH
Role Resigned
Director
Date of birth
August 1954
Appointed on
4 February 2002
Resigned on
17 January 2003
Nationality
British
Country of residence
England
Occupation
Director

CHANNON, Nicholas Douglas, Dr

Correspondence address
Aviemore Morgans Vale Road, Redlynch, Salisbury, Wiltshire, SP5 2HU
Role Resigned
Director
Date of birth
August 1951
Appointed on
25 January 1996
Resigned on
15 April 1999
Nationality
British
Occupation
Director

CHRISTENSEN, Bo

Correspondence address
Kirkebjerg Alle 90, Brondby, Dk-2605, Denmark
Role Resigned
Director
Date of birth
November 1962
Appointed on
3 December 2007
Resigned on
31 January 2009
Nationality
Danish
Occupation
Director

DRAKE, Andrew Nicholas

Correspondence address
61 Brook Street, London, W1K 4BL
Role Resigned
Director
Date of birth
January 1951
Appointed on
3 April 1995
Resigned on
1 May 1995
Nationality
British
Occupation
Solicitor

HUNT, Alfred

Correspondence address
10200 West York Street, Wichita, Kansas, Usa, 67215
Role Resigned
Director
Date of birth
March 1936
Appointed on
1 May 1995
Resigned on
18 May 1999
Nationality
American
Occupation
President Of Company

JUUL-PEDERSEN, Kaj

Correspondence address
A.N. Hansens Alle 9, 2900 Hellerup, Denmark, FOREIGN
Role Resigned
Director
Date of birth
March 1946
Appointed on
10 February 2003
Resigned on
19 August 2005
Nationality
Danish
Occupation
Company Director

KJAERGAARD, Thomas

Correspondence address
76947 Desi Drive, Indian Wells, California 92210, U S A
Role Resigned
Director
Date of birth
July 1963
Appointed on
31 October 2002
Resigned on
6 February 2003
Nationality
Danish
Occupation
Vice President

MAALOE, Jens

Correspondence address
Evavej 21, Vaerloese, Dk 3500, Denmark
Role Resigned
Director
Date of birth
January 1955
Appointed on
30 December 1999
Resigned on
31 October 2002
Nationality
Danish
Occupation
Director

NIELSEN, Erik Hans-Peter

Correspondence address
191 Aatoften, Nivaa Dk 2990, Denmark
Role Resigned
Director
Date of birth
October 1947
Appointed on
8 July 1999
Resigned on
4 February 2002
Nationality
Danish
Occupation
Director

ROBERTSON, Iain Malcolm

Correspondence address
Merry Hills Cottage, Merry Hills Lane, Loxwood, West Sussex, RH14 0RB
Role Resigned
Director
Date of birth
August 1941
Appointed on
11 June 1999
Resigned on
8 July 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROBERTSON, Iain Malcolm

Correspondence address
Merry Hills Cottage, Merry Hills Lane, Loxwood, West Sussex, RH14 0RB
Role Resigned
Director
Date of birth
August 1941
Appointed on
21 June 1995
Resigned on
26 June 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THEILBJORN, Henrik

Correspondence address
Sloofen 44, Gentofte, 2820, Denmark
Role Resigned
Director
Date of birth
August 1961
Appointed on
8 July 1999
Resigned on
25 October 2001
Nationality
Danish
Occupation
Finance

TOFTE, Poul Erik

Correspondence address
Osterbrogade 106, Copenhagen, Denmark, 2100
Role Resigned
Director
Date of birth
July 1956
Appointed on
25 October 2001
Resigned on
4 February 2002
Nationality
Danish
Occupation
Executive Vp Cfo

TOTTRUP, Svend

Correspondence address
Humlevaenget 6, 2800 Lyngby, Denmark
Role Resigned
Director
Date of birth
June 1958
Appointed on
31 December 2003
Resigned on
1 April 2007
Nationality
Danish
Occupation
Cfo

VESTERGAARD, Allan Jensen

Correspondence address
Frydenlundsvej 92a, Vedbaek, DK2950
Role Resigned
Director
Date of birth
June 1960
Appointed on
10 February 2003
Resigned on
19 August 2005
Nationality
Danish
Occupation
Company Director

YAMAGUCHI, Shigehisa

Correspondence address
Sekiya 387-Ban 59, Kamakura-Shi, Kanagawa, Japan
Role Resigned
Director
Date of birth
June 1952
Appointed on
28 September 2005
Resigned on
3 December 2007
Nationality
Japanese
Occupation
Vice President And Director

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Appointed on
27 March 1995
Resigned on
3 April 1995

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Director
Appointed on
27 March 1995
Resigned on
3 April 1995