THE WELLNESS AND SPA COMPANY LIMITED

Company number 03752490

11 officers / 10 resignations

SCHLETTERER, Heinrich

• Correspondence address: Ried 19c, Reith Im Alpbachtal, 6235, Austria, Austria
• Role: Director
• Date of birth: December 1946
• Appointed on: 1 May 2001
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Operations Director

ESSEX, Lawrence

• Correspondence address: 18 Burgess Hill, London, NW2 2DA
• Role (Resigned): Secretary
• Appointed on: 14 April 1999
• Resigned on: 12 May 1999
• Nationality: British

QUINN, Michael John

• Correspondence address: Royal Oak, 27 Gorwell, Watlington, Oxfordshire, OX49 5QB
• Role (Resigned): Secretary
• Appointed on: 1 May 2002
• Resigned on: 4 September 2006
• Nationality: British
• Occupation: Managing Director

WEYENETH, Ursula

• Correspondence address: 28 Queens Gate Gardens, Flat 5, London, SW7 5RP
• Role (Resigned): Secretary
• Appointed on: 12 May 1999
• Resigned on: 1 May 2002
• Nationality: Swiss
• Occupation: Consultant

CR SECRETARIES LIMITED

• Correspondence address: First Floor, 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Secretary
• Appointed on: 4 September 2006
• Resigned on: 26 August 2009

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 14 April 1999
• Resigned on: 14 April 1999

MEISTER, Gabrielle Adele

• Correspondence address: 11 Ernst Knapp Strasse, Schwaz, Austria 6130, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 12 May 1999
• Resigned on: 30 May 2001
• Nationality: Austrian
• Occupation: Personal Assistant

QUINN, Michael John

• Correspondence address: Royal Oak, 27 Gorwell, Watlington, Oxfordshire, OX49 5QB
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 1 May 2002
• Resigned on: 4 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

RAYNER, Alan

• Correspondence address: 16 Harmsworth Way, Totteridge, London, N20 8JU
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 14 April 1999
• Resigned on: 12 May 1999
• Nationality: British
• Occupation: Accountant

WEYENETH, Ursula

• Correspondence address: 28 Queens Gate Gardens, Flat 5, London, SW7 5RP
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 12 May 1999
• Resigned on: 1 May 2002
• Nationality: Swiss
• Occupation: Consultant

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 14 April 1999
• Resigned on: 14 April 1999