KARDEX LIMITED

Company number 03113033

8 officers / 5 resignations

RPC SECRETARIES LIMITED

• Correspondence address: Tower Bridge House, St Katharine's Way, London, E1W 1AA
• Role: Secretary
• Appointed on: 1 May 2006

DE VUYST, Jos Auguste Paula

• Correspondence address: Kestrel House, Falconry Court, Bakers Lane, Epping, Essex, CM16 5LL
• Role: Director
• Date of birth: June 1963
• Appointed on: 15 December 2009
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Chief Executive Officer

MAHRLE, Gerhard

• Correspondence address: Kestrel House, Falconry Court, Bakers Lane, Epping, Essex, CM16 5LL
• Role: Director
• Date of birth: April 1957
• Appointed on: 15 December 2009
• Nationality: Switzerland
• Country of residence: Switzerland
• Occupation: Chief Finance Officer

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 12 October 1995
• Resigned on: 18 October 1995

REYNOLDS PORTER CHAMBERLAIN

• Correspondence address: Chichester House, 278-282 High Holborn, London, WC1V 7HA
• Role (Resigned): Secretary
• Appointed on: 25 November 1996
• Resigned on: 1 May 2006

NEWMAN, David John

• Correspondence address: Tudor Hollow 8 Oak Lodge Tye, White Hart Lane, Chelmsford, Essex, CM1 6GY
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 25 November 1996
• Resigned on: 17 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

RANKIN, Selinas

• Correspondence address: 69a Sinclair Road, London, W14 0NR
• Role (Resigned): Director
• Appointed on: 18 October 1995
• Resigned on: 25 November 1996
• Nationality: New Zealander
• Occupation: It

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 12 October 1995
• Resigned on: 18 October 1995