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TWINTEC LIMITED

Company number 03510165

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Officers: 15 officers / 14 resignations

LAZZARI, Bruno

Correspondence address
No 24 Aubin Street, Dalhem, 4608, Belgium
Role Active
Director
Date of birth
September 1952
Appointed on
13 April 1999
Nationality
Italian
Occupation
Chairman

COUGHLAN, Anne

Correspondence address
7a Hamilton Road, Ealing, London, W5 2EE
Role Resigned
Secretary
Appointed on
16 October 2003
Resigned on
24 October 2006
Nationality
Irish

FALLA, Malin Elisabeth

Correspondence address
34a Little Ealing Lane, Ealing, London, W5 4EA
Role Resigned
Secretary
Appointed on
15 October 2003
Resigned on
16 October 2003
Nationality
Swedish

FLANAGAN, Michael Anthony

Correspondence address
7a Hamilton Road, Ealing, London, W5 2EE
Role Resigned
Secretary
Appointed on
13 April 1999
Resigned on
15 October 2003
Nationality
Irish

JONES, Selina

Correspondence address
18 Diamond Avenue, Kirkby In Ashfield, Nottingham, Nottinghamshire, NG17 7GR
Role Resigned
Secretary
Appointed on
13 February 1998
Resigned on
13 August 1998
Nationality
British

WILSON, Gordon Petley

Correspondence address
26 Grosvenor Street, 26 Grosvenor Street Mayfair, London, England, W1K 4QW
Role Resigned
Secretary
Appointed on
24 October 2006
Resigned on
30 November 2018
Nationality
British

CHETTLEBURGH INTERNATIONAL LIMITED

Correspondence address
Temple House, 20 Holywell Row, London, EC2A 4JB
Role Resigned
Nominee Secretary
Appointed on
13 February 1998
Resigned on
13 February 1998

JD SECRETARIAT LIMITED

Correspondence address
1 Lumley Street, Mayfair, London, W1K 6TT
Role Resigned
Secretary
Appointed on
13 August 1998
Resigned on
13 April 1999

CANTARELLA, Armand Louis

Correspondence address
Boulevard Lambermont 77, Brussells 1030, Belgium
Role Resigned
Director
Date of birth
March 1955
Appointed on
13 April 1999
Resigned on
30 November 2018
Nationality
Belgian
Occupation
Managing Director

EDDY, Darryl Vaughan

Correspondence address
Red House, 92 Brigg Road, Messingham, North Lincolnshire, DN17 3RB
Role Resigned
Director
Date of birth
March 1962
Appointed on
1 January 2003
Resigned on
31 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

GENDEBIEN, Bernard Omer Henri

Correspondence address
26 Grosvenor Street, Mayfair, London, W1K 4QW
Role Resigned
Director
Date of birth
October 1963
Appointed on
30 August 2013
Resigned on
5 December 2016
Nationality
Belgian
Country of residence
Belgium
Occupation
Director

LAZZARI, Julien

Correspondence address
26 Grosvenor Street, Mayfair, London, England, W1K 4QW
Role Resigned
Director
Date of birth
April 1982
Appointed on
14 April 2011
Resigned on
25 January 2017
Nationality
Belgian
Country of residence
Belgium
Occupation
Director

MARTIN, David Adrian

Correspondence address
The Coach House, Rugby Road, Catthorpe, Leicestershire, LE17 6DA
Role Resigned
Director
Date of birth
April 1963
Appointed on
13 February 1998
Resigned on
8 October 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Engineer

PERPETE, Bernard

Correspondence address
No 44 Rue Couperin, Boncelles 4100, Belgium, FOREIGN
Role Resigned
Director
Date of birth
April 1959
Appointed on
13 April 1999
Resigned on
30 November 2018
Nationality
Belgian
Occupation
Admin & Finance Director

WILDMAN, Michael

Correspondence address
42 Main Street, Dunton Bassett, Lutterworth, Leicestershire, LE17 5JN
Role Resigned
Director
Date of birth
July 1971
Appointed on
1 March 2004
Resigned on
30 August 2013
Nationality
English
Country of residence
England
Occupation
Director