PASTA HOLDINGS LIMITED

Company number 03589409

17 officers / 13 resignations

DALE, Manjit

• Correspondence address: 34b, Arkwright Road, London, United Kingdom, NW3 6BH
• Role: Director
• Date of birth: June 1965
• Appointed on: 27 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Banker

LUYCKX, Charles Francis

• Correspondence address: 42 Bloomfield Terrace, London, SW1W 8PQ
• Role: Director
• Date of birth: January 1969
• Appointed on: 27 November 2003
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Financial Director

ROBERTSON, Stephen James

• Correspondence address: Clarendon House, 2 Clarendon Close, London, W2 2NS
• Role: Director
• Date of birth: March 1960
• Appointed on: 27 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

T'HOOFT, Robert Adrian Graham

• Correspondence address: 91 Shuttleworth Road, London, SW11 3DL
• Role: Director
• Date of birth: May 1968
• Appointed on: 27 November 2003
• Nationality: Dutch
• Country of residence: England
• Occupation: Businessman

FREEMAN, Jackie

• Correspondence address: 8 Walmer Gardens, London, W13 9TS
• Role (Resigned): Secretary
• Appointed on: 31 October 2003
• Resigned on: 19 May 2008
• Nationality: British

HARTREY, Patrick Mark

• Correspondence address: 30 Colham Road, Hillingdon, Middlesex, UB8 3WQ
• Role (Resigned): Secretary
• Appointed on: 23 May 2000
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Co Secretary

HEESON, Michael Stuart

• Correspondence address: 83 Martins Road, Bromley, BR2 0EE
• Role (Resigned): Secretary
• Appointed on: 19 May 2008
• Resigned on: 2 February 2011
• Nationality: British

TOMLINSON, Glen Wilfrid

• Correspondence address: 29 Gallows Hill Lane, Abbots Langley, Hertfordshire, WD5 0DB
• Role (Resigned): Secretary
• Appointed on: 23 June 1998
• Resigned on: 23 May 2000
• Nationality: British
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 June 1998
• Resigned on: 23 June 1998

BONYADIAN, Andre

• Correspondence address: 88 Lancaster Road, Northolt, Middlesex, UB5 4TS
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 3 July 1998
• Resigned on: 1 May 2000
• Nationality: British
• Occupation: Director

FOWLER, Edward Hugh

• Correspondence address: Garden Flat 135 King Henrys Road, London, NW3 3RD
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 23 June 1998
• Resigned on: 1 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

METCALF, John James

• Correspondence address: Itchen Down House, Itchen Down, Winchester, Hampshire, SO21 1BT
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 23 June 1998
• Resigned on: 20 May 2004
• Nationality: British
• Occupation: Company Director

OSELLA, Massimo

• Correspondence address: 125 Princes Avenue, London, N13 6HE
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 3 July 1998
• Resigned on: 22 March 2001
• Nationality: Italian
• Occupation: Company Director

PAGE, David Michael

• Correspondence address: 196 Coombe Lane, Wimbledon, London, SW20 0QT
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 3 July 1998
• Resigned on: 19 September 2003
• Nationality: British
• Occupation: Company Director

SYKES, David John

• Correspondence address: 93 Brambletye Park Road, Redhill, Surrey, RH1 6EN
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 16 July 2002
• Resigned on: 20 May 2004
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

TOMLINSON, Glen Wilfrid

• Correspondence address: 160 Abbots Road, Abbots Langley, Hertfordshire, WD5 0BL
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 23 June 1998
• Resigned on: 20 June 2002
• Nationality: British
• Occupation: Chartered Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 23 June 1998
• Resigned on: 23 June 1998