THEODORE ALEXANDER (LONDON) LIMITED

Company number 03198634

23 officers / 19 resignations

RUELOEKKE, Jess

• Correspondence address: 17/4, Tran Nao Street No. 23, Binh An Ward District 2, Ho Chi Minh City, Vietnam
• Role: Secretary
• Appointed on: 31 March 2009
• Nationality: Danish

IRELAND, David Martin

• Correspondence address: 59 Wireless Road, Apt No 202, Bangkok, 10110, Thailand
• Role: Director
• Date of birth: December 1963
• Appointed on: 6 May 2008
• Nationality: United States
• Country of residence: Thailand
• Occupation: Director

MUSE, Rodney Chadwick

• Correspondence address: No 17 Bangsar Hill, 26 Jalan Medang Seral, Bukit Bandaraya, Kuala Lumpur 59100, Malaysia
• Role: Director
• Date of birth: August 1962
• Appointed on: 6 May 2008
• Nationality: United States
• Country of residence: Malaysia
• Occupation: Director

RUELOEKKE, Jess

• Correspondence address: 17/4, Tran Nao, Street No.23, Binh An Ward, District 2, Ho Chi Minh City, Vietnam
• Role: Director
• Date of birth: July 1968
• Appointed on: 21 January 2008
• Nationality: Danish
• Country of residence: Vietnam
• Occupation: Chief Financial Officer

GILLMORE, Charles Henry James

• Correspondence address: Ground Floor Flat, 52 Mortimer Road, London, NW10 5QN
• Role (Resigned): Secretary
• Appointed on: 1 August 1997
• Resigned on: 3 April 2000
• Nationality: British

SHEENA, Aubrey

• Correspondence address: Hampshire House 1 Hyde Park Place, London, W2 2LH
• Role (Resigned): Secretary
• Appointed on: 14 May 1996
• Resigned on: 1 August 1997
• Nationality: British
• Occupation: Chartered Accountant

WHITE, Josette Christine

• Correspondence address: 7 Shooters Way, Basingstoke, Hampshire, RG21 5PP
• Role (Resigned): Secretary
• Appointed on: 3 April 2000
• Resigned on: 30 April 2004
• Nationality: British
• Occupation: Accountant

AQUIS SECRETARIES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Secretary
• Appointed on: 26 November 2004
• Resigned on: 31 March 2009

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 14 May 1996
• Resigned on: 14 May 1996

BROCKLEHURST, Neil Philip

• Correspondence address: 16 Fernleigh Road, London, N21 3AL
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 August 1997
• Resigned on: 6 November 2000
• Nationality: British
• Occupation: Sales Manager

BROCKLEHURST, Susan Jane

• Correspondence address: 16 Fernleigh Road, London, N21 3AL
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 August 1997
• Resigned on: 29 July 1999
• Nationality: British
• Occupation: Company Director

CHARLTON, Jeffrey Alan

• Correspondence address: 212 New Kings Road, London, SW6 4NZ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 6 May 2008
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Director

COSTON, Elizabeth Ann

• Correspondence address: 22 Windsor Road, Kingston Upon Thames, Surrey, KT2 5EY
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 22 February 2007
• Resigned on: 18 January 2008
• Nationality: British
• Occupation: Managing Director

COX, Anthony Frederick

• Correspondence address: A20 Apsc 720k Thao Dien Ward, Ho Chi Minh City, Vietnam
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 12 August 1998
• Resigned on: 19 March 2007
• Nationality: British
• Occupation: Furniture Wholesaler

GUGLIELMI, Stelvio

• Correspondence address: F7 Apsc 720k Thaodien District 2, Ho Chi Minh, Vietnam
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 15 April 2003
• Resigned on: 24 June 2005
• Nationality: Italian
• Occupation: Chief Executive Officer

MAITLAND SMITH, Antony Edward

• Correspondence address: 19 Lily Road Apsc, 720k Thao Dien, Ho Chi Minh City, Vietnam
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 3 September 2005
• Resigned on: 19 March 2007
• Nationality: British
• Occupation: Vice President

MAITLAND SMITH, Graham

• Correspondence address: Maria Luisa Park, Cebu City, Philippines, Philippines, 6000
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 14 May 1996
• Resigned on: 1 August 1997
• Nationality: British
• Occupation: Manager

MAITLAND-SMITH, Paul

• Correspondence address: Waterfall Bay, 23/7 M6 Kamala Kathu, Phuket, 83120, Thailand
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 1 August 1997
• Resigned on: 3 July 2006
• Nationality: British
• Occupation: Company Director

OLIVER, Keith David

• Correspondence address: 167 Teg Down Meads, Winchester, SO22 5NP
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 4 June 2004
• Resigned on: 1 September 2005
• Nationality: British
• Occupation: Managing Director

PEMBERTON, David Carruthers

• Correspondence address: Moulshay House Wildmoor, Sherfield On Loddon, Basingstoke, Hampshire, RG27 0HH
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 18 August 1998
• Resigned on: 15 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

SMITH, Graham Maitland

• Correspondence address: Waterfall Bay, 23/7 M6 Kamala Kathu, Phuket, 83120, Thailand
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 24 June 2005
• Resigned on: 19 March 2007
• Nationality: British
• Occupation: Manager

ZAVAGNO, Carlo

• Correspondence address: Suite Villa 23, Lily Road An Phu, Compound, 36 Thoa Dean Street, District 2, Ho Chi Min City, Viet Nam
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 3 July 2006
• Resigned on: 21 January 2008
• Nationality: Italian
• Occupation: Vice President For Operations

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 14 May 1996
• Resigned on: 14 May 1996