NORDIC VENEER LIMITED

Company number 03734439

10 officers / 6 resignations

WIGMORE SECRETARIES LIMITED

• Correspondence address: 38 Wigmore Street, London, W1U 2HA
• Role: Nominee Secretary
• Appointed on: 17 March 1999

HOGAN, Sean Lee

• Correspondence address: Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ
• Role: Director
• Date of birth: May 1971
• Appointed on: 31 January 2004
• Nationality: British
• Country of residence: Cyprus
• Occupation: Company Secretary

LEWIS, Miriam Elizabeth Patricia

• Correspondence address: Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ
• Role: Director
• Date of birth: July 1941
• Appointed on: 17 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SPITZ, Robyn, Ms.

• Correspondence address: Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ
• Role: Director
• Date of birth: December 1940
• Appointed on: 19 March 2012
• Nationality: South African,French
• Country of residence: Monaco
• Occupation: Director

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 17 March 1999
• Resigned on: 17 March 1999

COULDRIDGE, Caragh Anntoinette

• Correspondence address: The Old Forge, Plaisance, Sark, GY9 0SD
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 17 March 1999
• Resigned on: 30 June 2001
• Nationality: Irish
• Occupation: Company Director

COULDRIDGE, Simon Ashley

• Correspondence address: The Old Forge, Sark, Channel Islands, GY9 0SD
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 17 March 1999
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: Business Consultant

MARSHALL, Rebecca Jane

• Correspondence address: Suite 201 Efstathoiu Court, 365 St Andrews Street, Limassol, 3505, Cyprus
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 30 June 2001
• Resigned on: 31 January 2004
• Nationality: British
• Occupation: Director

NORTON, Gerard Wilfred

• Correspondence address: 38 Wigmore Street, London, United Kingdom, W1U 2HA
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 17 March 1999
• Resigned on: 22 August 2012
• Nationality: British
• Country of residence: Great Britain
• Occupation: Company Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 17 March 1999
• Resigned on: 17 March 1999