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PMA U.K. LIMITED

Company number 03267329

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Officers: 16 officers / 14 resignations

CARGIL MANAGEMENT SERVICES LIMITED

Correspondence address
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
Role
Secretary
Appointed on
1 September 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02601236

SMITH, William David

Correspondence address
12305 Monterey Road, Collierville, Tennessee 38017, Usa
Role
Director
Date of birth
July 1963
Appointed on
1 January 2011
Nationality
American
Country of residence
United States
Occupation
Director

BECK, Brigitte

Correspondence address
N/A, Habuelstrasse 34, 8704 Herrliberg, Switzerland
Role Resigned
Secretary
Appointed on
1 November 2007
Resigned on
1 September 2011
Nationality
Swiss
Occupation
Cfo

GRABHER, Dieter

Correspondence address
Langackerstrasse 8, Egg, Ch 8132, Switzerland
Role Resigned
Secretary
Appointed on
11 December 2000
Resigned on
14 June 2007
Nationality
Ch Swiss
Occupation
Financial Director

KURMANN, Josef Anton

Correspondence address
Oberdierikonerstrasse 17, Ebikon, Ch6030, Switzerland
Role Resigned
Secretary
Appointed on
14 June 2007
Resigned on
30 September 2007
Nationality
Swiss

WOODHOUSE, Stanley Gerald

Correspondence address
3 Chapel Lane, Keighley, West Yorkshire, BD21 2AJ
Role Resigned
Secretary
Appointed on
23 October 1996
Resigned on
1 January 1999
Nationality
British

WROBEL-MEISTER, Brigitte

Correspondence address
Mattenstrasse 72, Pfaeffikon, 8330, Switzerland
Role Resigned
Secretary
Appointed on
1 January 1999
Resigned on
11 December 2000
Nationality
Swiss

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
23 October 1996
Resigned on
23 October 1996

ALYEA, David Leslie

Correspondence address
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
Role Resigned
Director
Date of birth
October 1959
Appointed on
28 June 2013
Resigned on
10 December 2015
Nationality
American
Country of residence
United States
Occupation
Director

BECK, Brigitte

Correspondence address
N/A, Habuelstrasse 34, 8704 Herrliberg, Switzerland
Role Resigned
Director
Date of birth
October 1965
Appointed on
1 November 2007
Resigned on
31 January 2017
Nationality
Swiss
Country of residence
Switzerland
Occupation
Cfo

GRABHER, Dieter

Correspondence address
Langackerstrasse 8, Egg, Ch 8132, Switzerland
Role Resigned
Director
Date of birth
September 1955
Appointed on
11 December 2000
Resigned on
14 June 2007
Nationality
Ch Swiss
Occupation
Financial Director

KURMANN, Josef Anton

Correspondence address
Oberdierikonerstrasse 17, Ebikon, Ch6030, Switzerland
Role Resigned
Director
Date of birth
March 1959
Appointed on
14 June 2007
Resigned on
30 September 2007
Nationality
Swiss
Occupation
Group Cfo

SCHWARZ, Ernst

Correspondence address
Dammboden Strasse 3, 8604 Volketswil, Switzerland
Role Resigned
Director
Date of birth
August 1949
Appointed on
23 October 1996
Resigned on
30 December 2011
Nationality
Swiss
Country of residence
Switzerland
Occupation
General Manager

VAN BELLE, Fabrice Jean-Pierre

Correspondence address
-, Kanterstraat 18, 8940, Werwik, Belgium
Role Resigned
Director
Date of birth
May 1966
Appointed on
1 January 2011
Resigned on
10 December 2015
Nationality
Belgian
Country of residence
Belgium
Occupation
Director

WEAVER, William

Correspondence address
9570 S Spring Hollow Lane, Germantown, Tennessee, Usa
Role Resigned
Director
Date of birth
May 1963
Appointed on
1 January 2011
Resigned on
28 June 2013
Nationality
American
Country of residence
United States
Occupation
Director

WROBEL-MEISTER, Brigitte

Correspondence address
Lattenstrasse 1, Illnau, 8308, Swiss
Role Resigned
Director
Appointed on
23 October 1996
Resigned on
11 December 2000
Nationality
Swiss
Occupation
Director