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FRANGO UK LIMITED

Company number 03252308

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Officers: 13 officers / 10 resignations

HERD, Ronald Alexander James

Correspondence address
Uk Legal Department 2, Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ
Role
Secretary
Appointed on
18 December 2004
Nationality
British
Occupation
Solicitor

HERD, Ronald Alexander James

Correspondence address
Uk Legal Department 2, Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ
Role
Director
Date of birth
September 1964
Appointed on
18 December 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

VAN DER STEEG, Rene

Correspondence address
Uk Legal Department 2, Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ
Role
Director
Date of birth
June 1961
Appointed on
18 December 2004
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

CHARMAN, Trudy

Correspondence address
Queens Cottage, Sandhurst Road, Finchampstead, Wokingham, Berkshire, RG40 3LS
Role Resigned
Secretary
Appointed on
24 September 1996
Resigned on
7 October 2001
Nationality
British

INGLIS, Ian Cameron

Correspondence address
Wood Cottage, Beenham Heath, Shurlock Row, Berkshire, RG10 0QE
Role Resigned
Secretary
Appointed on
7 October 2001
Resigned on
18 December 2004
Nationality
British
Occupation
Director

SEMKEN LIMITED

Correspondence address
The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW
Role Resigned
Nominee Secretary
Appointed on
20 September 1996
Resigned on
24 September 1996

CHARMAN, Kenneth

Correspondence address
Queenscot, Sandhurst Road, Crowthorne, Berkshire, RG45 3LS
Role Resigned
Director
Date of birth
September 1956
Appointed on
24 September 1996
Resigned on
7 October 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

DAVISON, Guy Riffard

Correspondence address
Weerdesteenweg 1, 1982 Elewijt, Belgium, FOREIGN
Role Resigned
Director
Date of birth
November 1949
Appointed on
24 September 1996
Resigned on
7 October 2001
Nationality
British
Occupation
Director

INGLIS, Ian Cameron

Correspondence address
Wood Cottage, Beenham Heath, Shurlock Row, Berkshire, RG10 0QE
Role Resigned
Director
Date of birth
March 1957
Appointed on
7 October 2001
Resigned on
18 December 2004
Nationality
British
Country of residence
England
Occupation
Director

LARRSSON, Magnus Lars

Correspondence address
Riddargatan 43, Stockholm 11457, Sweden, FOREIGN
Role Resigned
Director
Date of birth
March 1954
Appointed on
7 October 2001
Resigned on
30 September 2002
Nationality
Swedish
Occupation
Managing Director

LOFSTEDT, Tom Arvid Paul

Correspondence address
Saltsjogrand 11, Saltsjobaden, Se 133 35, Sweden
Role Resigned
Director
Date of birth
May 1954
Appointed on
30 September 2002
Resigned on
18 December 2004
Nationality
Swedish
Occupation
Ceo And Vice Chairman

PAXTON, Murray Samuel

Correspondence address
62 Regents Riverside, Brigham Road, Reading, Berkshire, RG1 8QS
Role Resigned
Director
Date of birth
May 1960
Appointed on
18 December 2004
Resigned on
30 April 2008
Nationality
British
Occupation
Director

LUFMER LIMITED

Correspondence address
The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW
Role Resigned
Nominee Director
Appointed on
20 September 1996
Resigned on
24 September 1996