NUTRINOVA UK LIMITED

Company number 03436752

12 officers / 9 resignations

DAVIES, William Robert

• Correspondence address: Chatton House, 165 Park Road, Teddington, Middlesex, TW11 0BP
• Role: Secretary
• Appointed on: 19 September 1997
• Nationality: British
• Occupation: Solicitor

DAVIES, William Robert

• Correspondence address: Chatton House, 165 Park Road, Teddington, Middlesex, TW11 0BP
• Role: Director
• Date of birth: March 1945
• Appointed on: 11 December 2006
• Nationality: British
• Occupation: Solicitor

WORDIE, James William Henderson

• Correspondence address: Glebe House, Shrawardine, Shrewsbury, Shropshire, SY4 1AH
• Role: Director
• Date of birth: January 1959
• Appointed on: 11 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 September 1997
• Resigned on: 19 September 1997

DAVIES, William Robert

• Correspondence address: Chatton House, 165 Park Road, Teddington, Middlesex, TW11 0BP
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 19 September 1997
• Resigned on: 12 January 1998
• Nationality: British
• Occupation: Solicitor

DEBNEY, Thomas John

• Correspondence address: 9 Tudor Lane, Old Windsor, Berkshire, SL4 2LF
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 16 April 2001
• Resigned on: 30 October 2002
• Nationality: Australian
• Occupation: Managing Director

HAFFNER, Jurgen Erwin Friedrich, Dr

• Correspondence address: Im Malzhof 6, 55218 Ingelheim Am Rhein, Germany
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 31 March 2003
• Resigned on: 1 October 2004
• Nationality: German
• Occupation: Director Sales Europe

HAGGIS, Robert Arthur

• Correspondence address: 28 Milverton Crescent, Leamington Spa, Coventry, CV32 5NJ
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 19 September 1997
• Resigned on: 12 January 1998
• Nationality: British
• Occupation: Barrister

LOTZ, Andreas Walter, Dr

• Correspondence address: Theresenstr 25, Kelkheim, Germany
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 31 December 1997
• Resigned on: 31 March 2003
• Nationality: German
• Occupation: Head Of Sales Europe

PETER, Gregor Jose, Dr

• Correspondence address: Steinkopfstrasse 14f, 65207 Wiesbaden, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 June 2005
• Resigned on: 11 December 2006
• Nationality: German
• Occupation: Director Sales Europe Nr Middl

STEVENSON, Iain Ross

• Correspondence address: Niederhochstadt, Hocheimer Strasse 2, 65760 Eschborn, Germany
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 31 December 1997
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Director

VON HAEFEN, Eckart, Dr

• Correspondence address: Passavantstrasse 7, 60596 Frankfurt, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 October 2004
• Resigned on: 11 December 2006
• Nationality: German
• Occupation: Chief Financial Officer Nutrin