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FIRST INTERNATIONAL (SECURITIES) 1998 PLC

Company number 03333629

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Officers: 16 officers / 13 resignations

B & T SECRETARIES LIMITED

Correspondence address
Holland House 1/5 Oakfield, Sale, Cheshire, M33 6TT
Role
Secretary
Appointed on
31 March 2000

B & T DIRECTORS (1) LIMITED

Correspondence address
61 Washway Road, Sale, Cheshire, M33 7SS
Role
Director
Appointed on
31 March 2000

B & T DIRECTORS (2) LIMITED

Correspondence address
61 Washway Road, Sale, Cheshire, M33 7SS
Role
Director
Appointed on
14 March 2007

DILLON, Jason

Correspondence address
Flat 7, 91 Western Road, Brighton, East Sussex, BN1 2LB
Role Resigned
Secretary
Appointed on
14 March 1997
Resigned on
28 March 1998
Nationality
British

HARRIS, Georgina Jacquline

Correspondence address
41 Swallow Court, Albourne Close, Brighton, BN2 5FW
Role Resigned
Secretary
Appointed on
7 August 1998
Resigned on
31 March 2000
Nationality
British
Occupation
Company Secretary

LEWIS, Graham John

Correspondence address
12 Stamford House, Great Heathmead, Haywards Heath, West Sussex, RH16 1FH
Role Resigned
Secretary
Appointed on
15 May 1998
Resigned on
10 August 1998
Nationality
British
Occupation
Director

BOYD, Stephen

Correspondence address
10 Inchyra Place, Downfield, Dundee, Tayside, DD3 9QX
Role Resigned
Director
Date of birth
June 1947
Appointed on
28 March 1998
Resigned on
16 August 1998
Nationality
British
Occupation
Financial Consultant

GEORGESON, Michele Carlsen

Correspondence address
7 West Park Road, Dundee, Tayside, DD2 1NU
Role Resigned
Director
Date of birth
August 1965
Appointed on
31 January 2000
Resigned on
31 March 2000
Nationality
British
Occupation
Company Director

HARRIS, Francis Jacqueline

Correspondence address
41 Swallow Court, Albourne Close, Brighton, East Sussex, BN2 5FW
Role Resigned
Director
Date of birth
October 1948
Appointed on
14 March 1997
Resigned on
31 March 2000
Nationality
British
Occupation
Company Director

HARRIS, Frederick William

Correspondence address
41 Swallow Court, Albourne Close, Brighton, East Sussex, BN2 5FW
Role Resigned
Director
Date of birth
May 1939
Appointed on
28 March 1998
Resigned on
31 March 2000
Nationality
British
Occupation
Cd Food Inspector

HARRIS, Georgina Jacquline

Correspondence address
41 Swallow Court, Albourne Close, Brighton, BN2 5FW
Role Resigned
Director
Date of birth
September 1967
Appointed on
7 August 1998
Resigned on
31 March 2000
Nationality
British
Occupation
Company Secretary

LEWIS, Graham John

Correspondence address
12 Stamford House, Great Heathmead, Haywards Heath, West Sussex, RH16 1FH
Role Resigned
Director
Date of birth
December 1962
Appointed on
15 May 1998
Resigned on
10 August 1998
Nationality
British
Occupation
Director

MASTERS, Micheal

Correspondence address
Suite 7, 91 Western Road, Brighton, East Sussex, BN1 2NW
Role Resigned
Director
Date of birth
March 1952
Appointed on
14 March 1997
Resigned on
28 March 1998
Nationality
British
Occupation
Legal Administrator

UHLEMANN, Martin

Correspondence address
Suite 41 Swallow Court, Albourne Close, Brighton, East Sussex, BN2 5FW
Role Resigned
Director
Date of birth
March 1949
Appointed on
24 June 1998
Resigned on
31 March 2000
Nationality
British
Occupation
Company Executive

VAN DE GRAAF, Willy Jan

Correspondence address
Turnhoutsebaan 594, Wynegem, Antwerp 2110, Belgium, FOREIGN
Role Resigned
Director
Date of birth
May 1943
Appointed on
18 September 1998
Resigned on
31 March 2000
Nationality
Belgian
Occupation
Company Director

VAN GOUBERGEN, Raymond Godefidus Ludovius

Correspondence address
Reebokaan 2, Vosselaan, Belgium, 2350
Role Resigned
Director
Date of birth
November 1946
Appointed on
11 January 1998
Resigned on
20 November 1999
Nationality
Banker
Occupation
Banker