EUTICALS LIMITED

Company number 03711673

25 officers / 22 resignations

DOWD, Timothy Francis

• Correspondence address: Grant Thornton Uk Llp, C/O Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, England, M3 3EB
• Role: Secretary
• Appointed on: 30 June 2006
• Nationality: British
• Occupation: Management Accountant

ALTERMATT, Markus Karl

• Correspondence address: Grant Thornton Uk Llp, C/O Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, England, M3 3EB
• Role: Director
• Date of birth: September 1959
• Appointed on: 1 April 2008
• Nationality: Swiss
• Country of residence: Germany
• Occupation: Director

DOWD, Timothy Francis

• Correspondence address: Grant Thornton Uk Llp, C/O Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, England, M3 3EB
• Role: Director
• Date of birth: August 1957
• Appointed on: 4 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FAVAGER, Wendy Jane

• Correspondence address: 23 Guernsey Drive, Little Stanney, Ellesmere Port, Cheshire, CH65 9JA
• Role (Resigned): Secretary
• Appointed on: 30 September 2000
• Resigned on: 22 January 2002
• Nationality: British

PARKINSON, Stephen John

• Correspondence address: 11 Low Hall Road, Horsforth, Leeds, West Yorkshire, LS18 4EG
• Role (Resigned): Secretary
• Appointed on: 22 January 2002
• Resigned on: 30 June 2006
• Nationality: British

TWIGGS, Creighton Francis

• Correspondence address: Barn Hill Cottage Old Coach Road, Barnhill, Broxton, Chester, Cheshire, CH3 9JL
• Role (Resigned): Secretary
• Appointed on: 16 March 1999
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Company Director

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 February 1999
• Resigned on: 16 March 1999

BRANDENBERG, Peter Armin

• Correspondence address: Steingrubenweg 17, Pfeffingen, Ch-4148, Switzerland
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 25 June 2001
• Resigned on: 7 September 2001
• Nationality: Swiss
• Occupation: Business Manager

DARRORT, Francois Sylvain

• Correspondence address: 43 Avenue Lyautey, Lacelle St Cloud, France, 78170, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 7 September 2001
• Resigned on: 1 April 2002
• Nationality: French
• Occupation: Chemical Engineer

DIETERICH, Norbert

• Correspondence address: Rehwinkel 8,, 30559 Hanover, Germany
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 30 June 2006
• Resigned on: 31 December 2006
• Nationality: German
• Occupation: Finance Director

DUCKELS, Kenneth Michael

• Correspondence address: The Gatehouse Bungalow, Calverley Lane, Horsforth, Leeds, West Yorkshire, LS18 4RP
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 25 June 2001
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Accountant

GREATBATCH, Kenneth John

• Correspondence address: The Chevin, Cokes Lane, Chalfont St. Giles, Buckinghamshire, HP8 4UD
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 16 March 1999
• Resigned on: 31 May 2000
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Accountant

GREGORY, Kevin John

• Correspondence address: 20 Mowbray Drive, Burton In Kendal, Cumbria, LA6 1NF
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 16 March 1999
• Resigned on: 25 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HARRISON, James Alexander

• Correspondence address: 16a Marlborough Road, Richmond, Surrey, TW10 6JR
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 2 April 2007
• Resigned on: 9 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

KELTERBORN, Kaspar Werner

• Correspondence address: 5 South Road, Bowdon, Altrincham, Cheshire, WA14 2JZ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 31 May 2000
• Resigned on: 30 September 2002
• Nationality: Swiss
• Occupation: Divisional Controller

MADDOX, David Norman

• Correspondence address: Glandwr, Rudry Road Lisvane, Cardiff, South Glamorgan, CF14 0SN
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 16 March 1999
• Resigned on: 31 August 2003
• Nationality: British
• Occupation: Microbiologist

MAHLER, Joachim

• Correspondence address: Fliednerstrasse 22, Wiesbaden, D-65191, Germany
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 April 2002
• Resigned on: 24 June 2004
• Nationality: German
• Occupation: Head Of Division Lse

PALM, Peter Michael

• Correspondence address: 19 Canal View, Bawtry Road, Selby, North Yorkshire, YO8 8AE
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 14 June 2005
• Resigned on: 30 June 2006
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Company Director

ROOST, Georges

• Correspondence address: Rothausstrasse 61, Muttenz, Ch 4132, Switzerland
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 25 June 2001
• Resigned on: 30 June 2005
• Nationality: Swiss
• Occupation: Business Manager

SCHERER, Stefan, Doctor

• Correspondence address: Lahnstrasse 39, Griesheim, 64347, Germany
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 15 May 2007
• Resigned on: 1 April 2008
• Nationality: German
• Occupation: Director

SILVESTRI, Maurizio

• Correspondence address: 99 Via Emilia, Lodi, Italy, 26900
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 9 February 2011
• Resigned on: 9 February 2011
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

SILVESTRI, Maurizio

• Correspondence address: 99 Via Emilia, Lodi, Italy, 26900
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 9 February 2011
• Resigned on: 28 March 2013
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

STELL, Ronald

• Correspondence address: 53 Covert Rise, Tattenhall, Chester, Cheshire, CH3 9HA
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 30 June 2006
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Site Director

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 11 February 1999
• Resigned on: 16 March 1999

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 11 February 1999
• Resigned on: 16 March 1999