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MISINTA LIMITED

Company number 03494455

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Officers: 14 officers / 11 resignations

COLLIN, Neil Proctor

Correspondence address
9 The Foxwood, Charnock Richard, Chorley, Lancashire, PR7 5JQ
Role
Secretary
Appointed on
17 June 2006
Nationality
British
Occupation
Finance Manager

CLINTON, John Anthony

Correspondence address
Arkwright House, Parsonage Gardens, Manchester, Lancashire, M3 2LF
Role
Director
Date of birth
October 1958
Appointed on
1 May 2012
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

NEWMAN, Laurence John

Correspondence address
5 Elma Gardens,, 14 Schunland Road, Elma Park, Edenvale, 1609, South Africa
Role
Director
Date of birth
September 1956
Appointed on
1 February 2007
Nationality
British
Country of residence
South Africa
Occupation
Accountant

BONN, Philip Albert

Correspondence address
6 Hurst Road, London, N21 3JT
Role Resigned
Secretary
Appointed on
19 September 2000
Resigned on
16 June 2006
Nationality
British
Occupation
Accountant

TUCKER, Arthur James

Correspondence address
12 Hop Gardens, Henley On Thames, Oxfordshire, RG9 2EH
Role Resigned
Secretary
Appointed on
3 March 1998
Resigned on
19 September 2000
Nationality
British
Occupation
Finance Director

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
19 January 1998
Resigned on
3 March 1998

AUCOTT, Matthew Russell

Correspondence address
Flat 4 James Hilton House, 23 Woodford Road, Snaresbrook, London, E18 2EL
Role Resigned
Director
Date of birth
November 1966
Appointed on
19 January 1998
Resigned on
3 March 1998
Nationality
British
Occupation
Chartered Secretary

BONN, Philip Albert

Correspondence address
6 Hurst Road, London, N21 3JT
Role Resigned
Director
Date of birth
January 1941
Appointed on
22 December 1999
Resigned on
31 March 2004
Nationality
British
Country of residence
England
Occupation
Accountant

BURCHARDI, Kaj

Correspondence address
22 Rue Jean Stas, B-1060 Brussels, Belgium, FOREIGN
Role Resigned
Director
Date of birth
November 1942
Appointed on
3 March 1998
Resigned on
31 March 2004
Nationality
German
Occupation
Finance Director

COETZEE, Sidney

Correspondence address
18 Castle Hill, Berkhamsted, Hertfordshire, HP4 1HE
Role Resigned
Director
Date of birth
July 1959
Appointed on
15 March 2004
Resigned on
31 December 2006
Nationality
South African
Occupation
Managing Director

GIBSON, Michael

Correspondence address
5 Upper Stephens, Langton Green, Tunbridge Wells, Kent, United Kingdom, TN3 0BS
Role Resigned
Director
Date of birth
November 1966
Appointed on
23 March 2009
Resigned on
31 July 2012
Nationality
Mexican
Country of residence
United Kingdom
Occupation
Managing Director

HECKERS, Willy

Correspondence address
1 Old Forge, Cypress Point, Lytham St Annes, Lancashire, FY8 4UK
Role Resigned
Director
Date of birth
January 1951
Appointed on
15 March 2004
Resigned on
17 June 2009
Nationality
German
Occupation
Mill Director

TUCKER, Arthur James

Correspondence address
12 Hop Gardens, Henley On Thames, Oxfordshire, RG9 2EH
Role Resigned
Director
Date of birth
December 1944
Appointed on
3 March 1998
Resigned on
21 December 1999
Nationality
British
Country of residence
England
Occupation
Finance Director

TURNER, Michael William

Correspondence address
13 Rietfontein Road, Rivonia, Johannesburg, South Africa, FOREIGN
Role Resigned
Director
Date of birth
November 1953
Appointed on
15 March 2004
Resigned on
28 February 2007
Nationality
British
Occupation
Director