UNISEM (EUROPE) HOLDINGS LIMITED

Company number 03774123

16 officers / 13 resignations

CHIA, Francis Mong Tet

• Correspondence address: Purnells, 5 & 6 Waterside Court, Albany Street, Newport, S Wales, NP20 5NT
• Role: Director
• Date of birth: August 1951
• Appointed on: 25 June 2004
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Accountant

CHIA, John Sin Tet

• Correspondence address: Purnells, 5 & 6 Waterside Court, Albany Street, Newport, S Wales, NP20 5NT
• Role: Director
• Date of birth: July 1949
• Appointed on: 25 June 2004
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Company Director

LEE, Hoong Leong

• Correspondence address: Purnells, 5 & 6 Waterside Court, Albany Street, Newport, S Wales, NP20 5NT
• Role: Director
• Date of birth: July 1957
• Appointed on: 9 November 2012
• Nationality: Malaysian
• Country of residence: Singapore
• Occupation: Group Chief Operating Officed

BALOUN, Jeffrey Scott

• Correspondence address: 8175 A1a Highway, Melbourne Beach, Florida 32951, Usa
• Role (Resigned): Secretary
• Appointed on: 31 March 2005
• Resigned on: 25 July 2005
• Nationality: American
• Occupation: Engineer

COOPER, Lesley Jane

• Correspondence address: Parkway, Pen-Y-Fan Ind Estate, Croespenmaen,, Crumlin, Gwent, NP11 3XT
• Role (Resigned): Secretary
• Appointed on: 25 July 2005
• Resigned on: 28 February 2014
• Nationality: British
• Occupation: Financial Accountant

SAUNDERS, John

• Correspondence address: 23 Heol Isaf Hendy, Miskin, Pontyclun, Mid Glamorgan, CF72 8QS
• Role (Resigned): Secretary
• Appointed on: 24 June 1999
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Chartered Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 May 1999
• Resigned on: 24 June 1999

ANG, Chye Hock

• Correspondence address: Parkway, Pen-Y-Fan Ind Estate, Croespenmaen,, Crumlin, Gwent, NP11 3XT
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 25 June 2004
• Resigned on: 9 November 2012
• Nationality: Singaporean
• Country of residence: Malaysia
• Occupation: Executive Director President

BALOUN, Jeffrey Scott

• Correspondence address: 8175 A1a Highway, Melbourne Beach, Florida 32951, Usa
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 24 June 1999
• Resigned on: 9 January 2007
• Nationality: American
• Occupation: General Manager

CROSBIE, Luke Marley

• Correspondence address: 17 Ashley Court 31 Clyde Road, Ballsbridge, Dublin 4, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 27 July 1999
• Resigned on: 21 December 2001
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

DJADOUDI, Mohamed

• Correspondence address: 19 Bala Drive, Rogerstone, Newport, Gwent, NP10 9HN
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 27 July 1999
• Resigned on: 31 July 1999
• Nationality: French
• Occupation: Director

GAVAGAN, David Myles

• Correspondence address: Rathlslevin, 121 The Rise, Mount Merrion, Co Dublin, Ireland
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 27 July 1999
• Resigned on: 21 December 2001
• Nationality: Irish
• Occupation: Director

KRAMER, Bob, Drs

• Correspondence address: Prinsengracht 29, Amsterdam 1015 Dk, Amsterdam, Nederland
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 27 July 1999
• Resigned on: 23 November 2001
• Nationality: Netherlands
• Occupation: Director

SAUNDERS, John

• Correspondence address: 23 Heol Isaf Hendy, Miskin, Pontyclun, Mid Glamorgan, CF72 8QS
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 24 June 1999
• Resigned on: 8 April 2005
• Nationality: British
• Occupation: Chartered Accountant

WONG, Tin Sang (John)

• Correspondence address: Chirurgijnsweg 4, Weesp 1383 Dw, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 27 July 1999
• Resigned on: 25 June 2004
• Nationality: Netherlands
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 19 May 1999
• Resigned on: 24 June 1999