THE COMPUTER LUGGAGE COMPANY LIMITED

Company number 03064576

16 officers / 12 resignations

ABISANA, Leah

• Correspondence address: 138 Dona Justina St. Filinvest Ii, Quezon City 1126, Philippines
• Role (Active): Secretary
• Appointed on: 26 July 2010
• Nationality: British

ABISANA, Leah

• Correspondence address: 138 Dona Justina St. Filinvest Ii, Quezon City 1126, Philippines
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 15 February 2006
• Nationality: Filipino
• Country of residence: Philippines
• Occupation: Director

CHONGSON, John Christopher

• Correspondence address: 24 Roosevelt Street Greenhills, San Juan Metro Manila, Philippines
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 1 August 1995
• Nationality: Filipino
• Country of residence: Philippines
• Occupation: Businessman

CHONGSON, Stewart

• Correspondence address: 1204-A, Ritz Towers Ayala Avenue, Makatz Metro Manila, Philippines
• Role (Active): Director
• Date of birth: September 1955
• Appointed on: 1 August 1995
• Nationality: Filipino
• Country of residence: Philippines
• Occupation: Businessman

GRIMES, Stephen William

• Correspondence address: Yew Tree Cottage Aughton, Collingbourne Kingston, Marlborough, Wiltshire, SN8 3SA
• Role (Resigned): Secretary
• Appointed on: 5 June 1995
• Resigned on: 5 June 1995
• Nationality: British
• Occupation: Company Director

GRIMES, Stephen William

• Correspondence address: Avenue Des Lauriers 21, Brussels 1150, Belgium, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 5 June 1995
• Resigned on: 1 June 2001
• Nationality: British
• Occupation: Director

PIDGLEY, Alex

• Correspondence address: 24 Grantley Heights, Reading, Berkshire, RG1 3EG
• Role (Resigned): Secretary
• Appointed on: 1 June 2001
• Resigned on: 31 March 2005
• Nationality: British

ROYLE, Andrew

• Correspondence address: 19 St Peters Road, Newchurch, Rossendale, United Kingdom, BB4 9EZ
• Role (Resigned): Secretary
• Appointed on: 20 October 2009
• Resigned on: 26 July 2010

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 5 June 1995
• Resigned on: 5 June 1995

SOUTHERN CORPORATE SERVICES LIMITED

• Correspondence address: Fleming Court, Leigh Road, Eastleigh, Southampton, SO50 9PD
• Role (Resigned): Secretary
• Appointed on: 31 March 2005
• Resigned on: 20 October 2009

FOX, Giles Edward

• Correspondence address: 44 Albert Road, Caversham Heights, Reading, Berkshire, RG4 7PE
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 5 June 1995
• Resigned on: 3 September 1998
• Nationality: British
• Occupation: Company Director

GRIMES, Stephen William

• Correspondence address: Avenue Des Lauriers 21, Brussels 1150, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 5 June 1995
• Resigned on: 1 June 2001
• Nationality: British
• Occupation: Director

PIDGLEY, Alex

• Correspondence address: 24 Grantley Heights, Reading, Berkshire, RG1 3EG
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 14 August 1998
• Resigned on: 18 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ROYLE, Andrew

• Correspondence address: 12 Kynance Apartments, Salisbury Road, Marlborough, Wiltshire, United Kingdom, SN8 4AD
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 August 2004
• Resigned on: 31 March 2012
• Nationality: British
• Occupation: Marketing Director

THOMPSON, Richard William

• Correspondence address: 10 Walham Rise, Wimbledon Hill Road, London, SW19 7QY
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 12 June 1995
• Resigned on: 3 September 1998
• Nationality: British
• Occupation: Director

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 5 June 1995
• Resigned on: 5 June 1995