LOOMIS INTERNATIONAL (UK) LIMITED

Company number 03530702

16 officers / 13 resignations

LAHORI, Rashmi Haresh

• Correspondence address: 6th Floor Regus East West Building 2, Tollhouse Hill, Nottingham, Nottinghamshire, United Kingdom, NG1 5FS
• Role (Active): Secretary
• Appointed on: 22 March 2018

DEAR, Benjamin Michael

• Correspondence address: 6th Floor Regus East West Building 2, Tollhouse Hill, Nottingham, Nottinghamshire, United Kingdom, NG1 5FS
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 27 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KAZES, Stephane

• Correspondence address: PO Box 92, PO BOX 92, Shepperton, Shepperton, England, TW17 8UQ
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 2 October 2017
• Nationality: French
• Country of residence: United Kingdom
• Occupation: General Manager

BURN, Natasha

• Correspondence address: 20 Ash House, Langdon Park, Teddington, Middlesex, TW11 9NQ
• Role (Resigned): Secretary
• Appointed on: 6 November 2006
• Resigned on: 23 February 2015
• Nationality: British
• Occupation: Finance Manager

GARTERNICHT, Alice Christina

• Correspondence address: 23 Claremont Lalehamroad, Shepperton, TW17 8EF
• Role (Resigned): Secretary
• Appointed on: 23 September 2004
• Resigned on: 15 November 2006
• Nationality: Austria

HEER, Richard

• Correspondence address: 12 Rivermead House, Thames Street, Sunbury On Thames, Middlesex, TW16 5QN
• Role (Resigned): Secretary
• Appointed on: 19 March 1998
• Resigned on: 23 September 2004
• Nationality: British

WORTHINGTON, Richard Michael

• Correspondence address: Shepperton Business Park, Govett Avenue, PO BOX 92, Shepperton, Middlesex, TW17 8UQ
• Role (Resigned): Secretary
• Appointed on: 23 February 2015
• Resigned on: 22 March 2018

RWL REGISTRARS LIMITED

• Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
• Role (Resigned): Nominee Secretary
• Appointed on: 19 March 1998
• Resigned on: 19 March 1998

HÖGBERG, Nils Sven Patrik

• Correspondence address: Shepperton Business Park, Govett Avenue, PO BOX 92, Shepperton, Middlesex, TW17 8UQ
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 22 November 2021
• Resigned on: 31 March 2023
• Nationality: Swedish
• Country of residence: England
• Occupation: Company Director

KUEHN, Stefan Michael

• Correspondence address: 16 Toediweg, Hoeri, 8181, Switzerland
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 April 2005
• Resigned on: 15 March 2006
• Nationality: Swiss
• Occupation: Coo

KUHN, Stefan Michael

• Correspondence address: Shepperton Business Park, Govett Avenue, PO BOX 92, Shepperton, Middlesex, TW17 8UQ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 30 September 2013
• Resigned on: 13 June 2014
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Vice Chairman

LUCKING, David

• Correspondence address: Unit 13 Shepperton Business Park, Govett Avenue, Shepperton, Middlesex, TW17 8BA
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 15 March 2006
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Management

MOSER, Victor

• Correspondence address: Seebuelstrasse 28, Ch 8185 Winkel, Switzerland
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 19 March 1998
• Resigned on: 31 March 2005
• Nationality: Swiss
• Occupation: Company Director

ROEOESLI, Urs Leonhard

• Correspondence address: Shepperton Business Park, Govett Avenue, PO BOX 92, Shepperton, Middlesex, TW17 8UQ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 22 February 2013
• Resigned on: 6 December 2018
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Managing Director

ROOSLI, Urs Leonard

• Correspondence address: 16 Scheffelstrasse, Zurich, 8037, Switzerland
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 April 2005
• Resigned on: 15 March 2006
• Nationality: Swiss
• Occupation: Head Division

BONUSWORTH LIMITED

• Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
• Role (Resigned): Nominee Director
• Appointed on: 19 March 1998
• Resigned on: 19 March 1998