AUTOMATED DEVELOPMENTS LIMITED

Company number 03062467

14 officers / 11 resignations

KINGSLEY SECRETARIES LIMITED

• Correspondence address: Second Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom, SS12 0BB
• Role: Secretary
• Appointed on: 15 February 2006

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• Place registered: UK
• Registration number: 4933369

CASTELLAZZI, Francesco

• Correspondence address: Second Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom, SS12 0BB
• Role: Director
• Date of birth: May 1963
• Appointed on: 19 January 1997
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Consultant

SIGRIST, Rene

• Correspondence address: Second Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom, SS12 0BB
• Role: Director
• Date of birth: October 1965
• Appointed on: 14 July 2009
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

ASHDOWN SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 23 August 2004
• Resigned on: 15 February 2006

SCEPTRE CONSULTANTS LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 30 May 1995
• Resigned on: 23 August 2004

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 May 1995
• Resigned on: 30 May 1995

BEARDSLEY, Julian Richard

• Correspondence address: Flat 2, 27 Moring Road, London, SW17 8DN
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 30 May 1995
• Resigned on: 13 December 1996
• Nationality: British
• Occupation: Manager

BUTTERFIELD, Jennifer Eileen

• Correspondence address: 9 Waldeck Road, Strand On The Green, London, W4 3NL
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 20 August 1997
• Resigned on: 19 January 1998
• Nationality: British
• Occupation: Personnel Manager

DENTON, Mark William

• Correspondence address: 1 Sussex Court, 50 Roan Street Greenwich, London, SE10 9JT
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 30 May 1995
• Resigned on: 20 August 1997
• Nationality: British
• Occupation: Manager

FORRAI, Forbes Malcolm

• Correspondence address: 125 Elmsleigh Drive, Leigh On Sea, Essex, SS9 3DS
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 20 August 1997
• Resigned on: 19 January 1998
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Group Accountant

MULLER, Stephan

• Correspondence address: Lenzwiesenweg 6, Langnau Am Albis, Ch 8135, Switzerland
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 19 January 1998
• Resigned on: 28 August 2008
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Consultant

RUDGE, David

• Correspondence address: Sabie, Ballanard Road, Douglas, Isle Of Man, IM2 5PT
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 20 August 1997
• Resigned on: 19 January 1998
• Nationality: British
• Occupation: Manager

UTZINGER, Janina

• Correspondence address: Engweg, 3, 8006 Zurich, Switzerland
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 28 August 2008
• Resigned on: 14 July 2009
• Nationality: Swiss
• Occupation: Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 30 May 1995
• Resigned on: 30 May 1995