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N & W GLOBAL VENDING SYSTEMS LIMITED

Company number 03638312

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Officers: 13 officers / 10 resignations

COX, Raymond John

Correspondence address
3 Maidendale Road, Kingswinford, West Midlands, DY6 9DD
Role
Secretary
Appointed on
1 August 1999
Nationality
British
Occupation
Finance Controller

COX, Raymond John

Correspondence address
3 Maidendale Road, Kingswinford, West Midlands, DY6 9DD
Role
Director
Date of birth
July 1957
Appointed on
1 April 2002
Nationality
British
Country of residence
England
Occupation
Finance Controller

WARD, David

Correspondence address
25 Dudley Street, Bilston, West Midlands, WV14 OLF
Role
Director
Date of birth
July 1959
Appointed on
1 April 2009
Nationality
British
Occupation
Managing Director

ASB SECRETARIAL SERVICES LIMITED

Correspondence address
Innovis House, 108 High Street, Crawley, West Sussex, RH10 1AS
Role Resigned
Secretary
Appointed on
22 December 1998
Resigned on
31 July 1999

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
25 September 1998
Resigned on
22 December 1998

BAK, Henrik

Correspondence address
Halfdansvej 22, 5700 Svendborg, Denmark
Role Resigned
Director
Date of birth
May 1955
Appointed on
1 August 1999
Resigned on
31 December 2000
Nationality
Danish
Occupation
Chief Finance Officer

BJORKSTRAND, Carl

Correspondence address
14 Asher Reeds, Langton Green, Tunbridge Wells, Kent, TN3 0AL
Role Resigned
Director
Date of birth
December 1957
Appointed on
1 April 2004
Resigned on
31 March 2009
Nationality
British
Occupation
Managing Director

BRIGDEN, Mark Edwin

Correspondence address
23 Rennison Drive, Wombourne, Wolverhampton, West Midlands, WV5 9HW
Role Resigned
Director
Date of birth
February 1961
Appointed on
1 July 2001
Resigned on
31 March 2004
Nationality
British
Country of residence
England
Occupation
Director

COX, Raymond John

Correspondence address
12 Rollesby Drive, Willenhall, West Midlands, WV13 3JG
Role Resigned
Director
Date of birth
July 1957
Appointed on
22 December 1998
Resigned on
31 July 1999
Nationality
British
Occupation
Proposed Director

FALAGUERRA, Angelo

Correspondence address
Via San Vittore, 45 Milano, Italy
Role Resigned
Director
Date of birth
July 1951
Appointed on
1 October 2000
Resigned on
31 March 2002
Nationality
Italian
Occupation
Chief Financial Officer

NYLYKKE, Hans Peter Glud

Correspondence address
Julsovej 204, Silkeborg 8600, Denmark
Role Resigned
Director
Date of birth
June 1940
Appointed on
1 August 1999
Resigned on
30 September 2000
Nationality
Danish
Occupation
Vice President Production Mana

WILLIS, Simon Patrick

Correspondence address
14 Aldenholme, Weybridge, Surrey, KT13 0JF
Role Resigned
Director
Date of birth
February 1963
Appointed on
1 January 2001
Resigned on
30 June 2001
Nationality
British
Country of residence
England
Occupation
Director

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
25 September 1998
Resigned on
22 December 1998