INFO ELEC LIMITED

Company number 03249342

17 officers / 15 resignations

ROBIN, Valerie

• Correspondence address: 56 Beech Avenue, Chartham, Canterbury, Kent, CT4 7TA
• Role: Secretary
• Appointed on: 11 June 2008
• Nationality: French

CADIC, Olivier Jacques Yves

• Correspondence address: 56 Beech Avenue, Chartham, Canterbury, Kent, CT4 7TA
• Role: Director
• Date of birth: April 1962
• Appointed on: 13 September 1996
• Nationality: French
• Country of residence: England
• Occupation: Director

CADIC, Jean-Jacques

• Correspondence address: 33 Rue De La Capsulerie, Bagnolet, France, 93170
• Role (Resigned): Secretary
• Appointed on: 13 September 1996
• Resigned on: 30 October 1998
• Nationality: French

KEOGH, Malcolm Christopher

• Correspondence address: The Lilies, Bonchurch Shute, Ventnor, Isle Of Wight, PO38 1NU
• Role (Resigned): Secretary
• Appointed on: 30 October 1998
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Solicitor

KENWOOD SECRETARIES LIMITED

• Correspondence address: 64 Clifton Street, London, EC2A 4HB
• Role (Resigned): Secretary
• Appointed on: 31 October 2006
• Resigned on: 11 June 2008

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 13 September 1996
• Resigned on: 13 September 1996

GENEST, Pascal

• Correspondence address: 69 Bd Saint Michel, Paris, France, 75005
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 22 December 1999
• Resigned on: 12 September 2000
• Nationality: France
• Occupation: Investment Exec

GHEYSENS, Francois

• Correspondence address: 10 Avenue De Verdun, Maisons-Alfort, 94700, France
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 28 September 2001
• Resigned on: 21 January 2005
• Nationality: French
• Occupation: Information Centre Manager

GILBERT, Daniel

• Correspondence address: 7 Rue Guichard, Paris, 75116, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 15 September 2000
• Resigned on: 28 March 2001
• Nationality: Canadian
• Occupation: Company Director

HAKEN, Brian Robert

• Correspondence address: 13 Acacia Drive, Thorpe Bay, Southend On Sea, Essex, SS1 3JU
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 22 December 1999
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Director

JAQUET, Roland Henri

• Correspondence address: 21 Grand Voiret, Ch-1228 Plain-Les-Ouates, Geneva, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 22 December 1999
• Resigned on: 22 April 2000
• Nationality: Swiss
• Occupation: E Commerce

RASMUSSEN, Raymond

• Correspondence address: 3639 Amer Way, Eldorado Hills, California, 95762, United States
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 22 December 1999
• Resigned on: 27 June 2001
• Nationality: Usa
• Occupation: E Commerce

ROBIN, Valerie Laurence

• Correspondence address: 18 John Dutton Way, Kennington, Ashford, Kent, TN24 9PW
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 October 2002
• Resigned on: 21 January 2005
• Nationality: French
• Occupation: Customer Service Manager

SHARMA, Sanjay

• Correspondence address: 2 Down Street Mews, London, W1Y 7DP
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 22 December 1999
• Resigned on: 12 September 2000
• Nationality: American
• Occupation: Investment Banker

INNOVACOM 3

• Correspondence address: 23 Rue Royale, Paris, France, 75008, FOREIGN
• Role (Resigned): Director
• Appointed on: 22 December 1999
• Resigned on: 6 May 2004

MEDIATEL MANAGEMENT SA

• Correspondence address: 2 Place De Metz, L 1930 Luxembourg Rc, Luxembourg B72805
• Role (Resigned): Director
• Appointed on: 28 March 2001
• Resigned on: 6 May 2004

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 13 September 1996
• Resigned on: 13 September 1996