CERTIKIN INTERNATIONAL LIMITED

Company number 03047290

32 officers / 27 resignations

CHIPPER, Lesley Ann

• Correspondence address: Unit 4 Tungsten Park, Colletts Way, Witney, Oxfordshire, United Kingdom, OX29 0AX
• Role (Active): Secretary
• Appointed on: 25 January 2021

CAMPS FERRER, Francesc

• Correspondence address: Unit 4 Tungsten Park, Colletts Way, Witney, Oxfordshire, United Kingdom, OX29 0AX
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 21 March 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: General Manager Ee,Cis,Uk , Tr & Export

CHIPPER, Lesley Ann

• Correspondence address: Unit 4 Tungsten Park, Colletts Way, Witney, Oxfordshire, United Kingdom, OX29 0AX
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 19 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MENDEZ RODRIGUEZ, David

• Correspondence address: Unit 4 Tungsten Park, Colletts Way, Witney, Oxfordshire, United Kingdom, OX29 0AX
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 27 May 2021
• Nationality: Spanish
• Country of residence: Spain
• Occupation: General Manager Eana

STEPHENSON, Neil

• Correspondence address: Unit 4 Tungsten Park, Colletts Way, Witney, Oxfordshire, United Kingdom, OX29 0AX
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 1 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DANNE, Ian William

• Correspondence address: Unit 9 Witan Park, Avenue 2 Station Lane Industrial, Estate Witney, Oxfordshire, OX28 4FJ
• Role (Resigned): Secretary
• Appointed on: 1 February 2016
• Resigned on: 7 August 2020

DOVEY, Phillip James

• Correspondence address: The Retreat Pwllmelin Road, Llandaff, Cardiff, South Glamorgan, CF5 2NL
• Role (Resigned): Secretary
• Appointed on: 6 February 1998
• Resigned on: 13 March 1998
• Nationality: British
• Occupation: Company Director

MORGAN, Stephen Huw Perrott

• Correspondence address: The Gnoll 40 Ridgeway, Newport, Gwent, NP20 5AG
• Role (Resigned): Secretary
• Appointed on: 13 March 1997
• Resigned on: 1 September 2003
• Nationality: British

MURRAY, Neil Howard

• Correspondence address: Unit 9 Witan Park, Avenue 2 Station Lane Industrial, Estate Witney, Oxfordshire, OX28 4FJ
• Role (Resigned): Secretary
• Appointed on: 7 August 2020
• Resigned on: 25 January 2021

PLANES CORTS, Eloy

• Correspondence address: Sant Luis 12, Sant Cugat Del Valles, Barcelona, Spain
• Role (Resigned): Secretary
• Appointed on: 1 September 2003
• Resigned on: 1 February 2016
• Nationality: Spanish
• Occupation: General Manager

WILLIAMS, Noel Geoffrey

• Correspondence address: Sylva, Glasllwch Lane, Newport, Gwent, NP9 3PR
• Role (Resigned): Secretary
• Appointed on: 26 April 1995
• Resigned on: 6 February 1998
• Nationality: British
• Occupation: Company Director

SEVERNSIDE SECRETARIAL LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Secretary
• Appointed on: 19 April 1995
• Resigned on: 26 April 1995

CABRE HERNANDEZ, Enric

• Correspondence address: Unit 9 Witan Park, Avenue 2 Station Lane Industrial, Estate Witney, Oxfordshire, OX28 4FJ
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 4 January 2016
• Resigned on: 27 May 2021
• Nationality: Spanish
• Country of residence: Spain
• Occupation: General Manager

DANNE, Ian William

• Correspondence address: Unit 9 Witan Park, Avenue 2 Station Lane Industrial, Estate Witney, Oxfordshire, OX28 4FJ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 February 2016
• Resigned on: 7 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DEL CAMPO SAN ESTEBAN, Javier

• Correspondence address: C/Zabaloetxe 77, Loiu Vizcaya, Vizcaya, Spain
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 March 2007
• Resigned on: 31 December 2008
• Nationality: Spanish
• Occupation: General Manager

DIXON, William John

• Correspondence address: Wyndham House, Llandogo, Monmouthshire, NP5 4TN
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 16 November 1998
• Resigned on: 1 September 2003
• Nationality: British
• Occupation: Director

DOVEY, Leonard

• Correspondence address: 16 Charlemont House, Rochestown Road, Cork, Eire, IRISH
• Role (Resigned): Director
• Date of birth: January 1928
• Appointed on: 1 May 1995
• Resigned on: 1 September 2003
• Nationality: British
• Country of residence: Ireland
• Occupation: Company Director

DOVEY, Phillip James

• Correspondence address: The Retreat Pwllmelin Road, Llandaff, Cardiff, South Glamorgan, CF5 2NL
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 13 March 1998
• Resigned on: 4 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DOVEY, Phillip James

• Correspondence address: The Retreat Pwllmelin Road, Llandaff, Cardiff, South Glamorgan, CF5 2NL
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 26 April 1995
• Resigned on: 13 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ELBURGO, Ignacio

• Correspondence address: Unit 9 Witan Park, Avenue 2 Station Lane Industrial, Estate Witney, Oxfordshire, OX28 4FJ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 November 2011
• Resigned on: 1 February 2013
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director Of The Company Board

ELORDUY ITURREGUI, Angel

• Correspondence address: C/Baroatxuri 26, Mungia, Vizcaya, Spain
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 March 2007
• Resigned on: 31 December 2008
• Nationality: Spanish
• Occupation: Financial Manager

FRANQUESA, Carlos

• Correspondence address: 38 16th Floor, Auda Francesc Macia, Sabadell, Barcelona, Spain
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 February 2013
• Resigned on: 21 March 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: General Manager

HOLLIS, Robert Denzil

• Correspondence address: 5 Upper Belgrave Road, Clifton, Bristol, BS8 2XQ
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 4 May 1995
• Resigned on: 30 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LLASTARRI CARBONELL, Antonio

• Correspondence address: Avda Bartomeu 35, Bellaterra Cerdanyola Del Valles, Barcelona, Spain
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 10 October 2003
• Resigned on: 18 July 2005
• Nationality: Spanish
• Occupation: General Manger

MURRAY, Neil Howard

• Correspondence address: Unit 4 Tungsten Park, Colletts Way, Witney, Oxfordshire, United Kingdom, OX29 0AX
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 27 September 1995
• Resigned on: 1 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PANACH, Jaume Carol

• Correspondence address: C-Cervera 6, Palau De Plegamans, Spain
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 September 2003
• Resigned on: 1 March 2007
• Nationality: Spanish
• Occupation: General Manager

PLANES CORTS, Eloy

• Correspondence address: Sant Luis 12, Sant Cugat Del Valles, Barcelona, Spain
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 September 2003
• Resigned on: 4 January 2016
• Nationality: Spanish
• Country of residence: Spain
• Occupation: General Manager

SERRA, Amadeo

• Correspondence address: C/ Valencia, 212 40 2a, Barcelona, 08011, Spain
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 January 2009
• Resigned on: 1 November 2011
• Nationality: Spanish
• Country of residence: Spain
• Occupation: European General Manager

THORPE, Patrick

• Correspondence address: Broadgate, Henfield Common North, Henfield, West Sussex, BN5 9RL
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 May 1995
• Resigned on: 4 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Chairman

WHITE, Helen Isobel

• Correspondence address: 13 Saint Marks Road, Gosport, Hampshire, PO12 2DA
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 18 July 2005
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: General Manager

WILLIAMS, Noel Geoffrey

• Correspondence address: Sylva, Glasllwch Lane, Newport, Gwent, NP9 3PR
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 26 April 1995
• Resigned on: 4 May 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SEVERNSIDE NOMINEES LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Director
• Appointed on: 19 April 1995
• Resigned on: 26 April 1995