BADALEX LIMITED

Company number 03115140

19 officers / 18 resignations

GERMIS, Jan

• Correspondence address: Verbindingsweg 42, Val Meer, 3770, Belgium
• Role: Director
• Date of birth: October 1948
• Appointed on: 9 October 2001
• Nationality: Belgian
• Occupation: Engineer

ANDERSON, Bridget Helen

• Correspondence address: 14 Crown Hill, Seaford, East Sussex, BN25 2XJ
• Role (Resigned): Secretary
• Appointed on: 9 July 2003
• Resigned on: 27 May 2005
• Nationality: British
• Occupation: Uk Financial Controller

BIGAM, Mark Peter

• Correspondence address: 1 The Orchard, Seagrave, Loughborough, Leicestershire, LE12 7LH
• Role (Resigned): Secretary
• Appointed on: 18 March 1996
• Resigned on: 17 December 1996
• Nationality: British
• Occupation: Accountant

GOLDSTEIN, Ronald Stephen

• Correspondence address: 144 Gould Street, Needham, Massachusetts, Usa, O2194
• Role (Resigned): Secretary
• Appointed on: 7 November 1995
• Resigned on: 10 November 1995
• Nationality: American

JONES, Stephen David

• Correspondence address: 44 Alexandra Road, Epsom, Surrey, KT17 4BT
• Role (Resigned): Secretary
• Appointed on: 10 November 1995
• Resigned on: 18 March 1996
• Nationality: British
• Occupation: Accountant

MCLEAN, James Angus

• Correspondence address: Merriestone Cottage, 2 Folders Lane, Burgess Hill, West Sussex, RH15 0DR
• Role (Resigned): Secretary
• Appointed on: 27 May 2005
• Resigned on: 15 June 2007
• Nationality: British

VOUILLOZ, Simon James

• Correspondence address: 1 Montacute Road, Lewes, East Sussex, BN7 1EN
• Role (Resigned): Secretary
• Appointed on: 13 July 2007
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Accountant

VOUILLOZ, Simon

• Correspondence address: 2 Juggs Close, Lewes, East Sussex, BN7 1QP
• Role (Resigned): Secretary
• Appointed on: 18 September 1998
• Resigned on: 9 July 2003
• Nationality: British
• Occupation: Accountant

WOLSTENCROFT, Brian

• Correspondence address: Brookbank Liphook Road, Shottermill, Haslemere, Surrey, GU27 1PA
• Role (Resigned): Secretary
• Appointed on: 18 December 1996
• Resigned on: 18 September 1998
• Nationality: British
• Occupation: Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 October 1995
• Resigned on: 7 November 1995

BRANDT, Jurgen

• Correspondence address: Nachtigallenweg 9, 65779 Kelkheim, Germany
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 13 April 2005
• Resigned on: 16 January 2006
• Nationality: German
• Occupation: Cfo

GOLDSTEIN, Ronald Stephen

• Correspondence address: 144 Gould Street, Needham, Massachusetts, Usa, O2194
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 7 November 1995
• Resigned on: 27 August 1999
• Nationality: American
• Occupation: Director

GRENFELL, Julian Pascoe

• Correspondence address: 10 Browns Hill, Dartmouth, Devon, TQ6 9NU
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 12 December 1995
• Resigned on: 21 November 1997
• Nationality: British
• Occupation: Engineer

JONES, Stephen David

• Correspondence address: 44 Alexandra Road, Epsom, Surrey, KT17 4BT
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 10 November 1995
• Resigned on: 18 March 1996
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KING, Richard Rumsey

• Correspondence address: 20 Providence Way, Baldock, Hertfordshire, SG7 6TT
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 15 April 1996
• Resigned on: 1 November 1998
• Nationality: British
• Occupation: Engineer

STONE, Theodore Gordon

• Correspondence address: Belmont Naas Lane, Quedgeley, Gloucester, GL2 4SD
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 10 November 1995
• Resigned on: 1 April 1996
• Nationality: British
• Occupation: Dir(Managing)

VOUILLOZ, Simon James

• Correspondence address: 1 Montacute Road, Lewes, East Sussex, BN7 1EN
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 18 September 1998
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

WARD, Frank Michael

• Correspondence address: 500 Chapman Street, Canton, Massachusetts, 02021, Usa
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 7 November 1995
• Resigned on: 30 June 2003
• Nationality: American
• Occupation: Chief Executive Officer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 18 October 1995
• Resigned on: 7 November 1995