ARTENIUS UK LIMITED

Company number 03787838

36 officers / 35 resignations

TORCHIARO REILLY, Santiago

• Correspondence address: Passeig Degracia 85, 8a Planta, Barcelona 08008, Spain
• Role: Director
• Date of birth: May 1969
• Appointed on: 1 October 2008
• Nationality: Spanish
• Occupation: Director

BUIJS, John Van Den

• Correspondence address: Gilzeweg 51, 4861 Pm Chaam, The Netherlands, Holland, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 18 October 2001
• Resigned on: 2 October 2006
• Nationality: Dutch
• Occupation: Company Secretary

EVELEIGH, David Charles

• Correspondence address: 45 Bennerley Road, Clapham, London, SW11 6DR
• Role (Resigned): Secretary
• Appointed on: 6 July 1999
• Resigned on: 14 February 2000
• Nationality: British
• Occupation: Legal Counsel

SPENCELAYH, Robert

• Correspondence address: 14 Millston Close, Hartlepool, Cleveland, TS26 0PX
• Role (Resigned): Secretary
• Appointed on: 14 February 2000
• Resigned on: 18 October 2001
• Nationality: British
• Occupation: Accountant

EXCELLET INVESTMENTS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Secretary
• Appointed on: 5 July 1999
• Resigned on: 6 July 1999

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 110 Cannon Street, London, EC4N 6AR
• Role (Resigned): Secretary
• Appointed on: 2 October 2006
• Resigned on: 30 July 2009

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 11 June 1999
• Resigned on: 5 July 1999

ADA, Mehmet Mesut

• Correspondence address: Bagdat Cad. Noter Sok. Sir Apt., Erenkoy, Istanbul D:5, Turkey, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 30 August 2004
• Resigned on: 1 February 2006
• Nationality: Turkish
• Occupation: General Manager And Vice Presi

BARTLETT, Paul Donald

• Correspondence address: 2 The Acres, Stokesley, North Yorkshire, United Kingdom, TS9 5QA
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 30 August 2004
• Resigned on: 2 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

BETIL, Osman Sami

• Correspondence address: Iskele Cikmazi Sokaki, No 38-8, Caddebostan, Istanbul, Turkey, Turkey, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 30 April 2005
• Resigned on: 2 October 2006
• Nationality: Turkish
• Occupation: Chief Financial Officer

CEPNI, Musa Koral, Dr

• Correspondence address: Nurol Sitesi, C 10 Blok, Kat 5, Daire : 14, Tarabya, Istanbul
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 14 January 2002
• Resigned on: 30 August 2004
• Nationality: Turkish
• Occupation: Director

DAVIES, Robert Jeffrey

• Correspondence address: Loughrigg House, Northallerton Road, Brompton, Northallerton, North Yorkshire, DL6 2QA
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 14 February 2000
• Resigned on: 13 November 2001
• Nationality: British
• Occupation: Hr Director

ESPANOL NAVARRO, Rafael

• Correspondence address: Passeig De Gracia 85, Barcelona, 08008, Spain
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 1 October 2008
• Resigned on: 29 June 2009
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Manager

ESPANOL NAVARRO, Rafael

• Correspondence address: Passeig De Gracia 85, Barcelona, 08008, Spain
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 19 December 2006
• Resigned on: 9 October 2007
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Manager

ESPANOL NAVARRO, Rafael

• Correspondence address: Passeig De Gracia 85, Barcelona, 08008, Spain
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 2 October 2006
• Resigned on: 19 December 2006
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Manager

EVELEIGH, David Charles

• Correspondence address: 45 Bennerley Road, Clapham, London, SW11 6DR
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 6 July 1999
• Resigned on: 30 November 1999
• Nationality: British
• Occupation: Legal Counsel

FEENEY, Kevin

• Correspondence address: 28c Herengracht, 2132 Ld Leiden, Netherlands, Holland, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 February 2004
• Resigned on: 30 August 2004
• Nationality: British
• Occupation: Director

HAWKINS, Bruce Rodney, Mr.

• Correspondence address: Laurel House, Aston Ingham Road Kilcot, Newent, Gloucestershire, GL18 1NS
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 26 November 1999
• Resigned on: 14 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director Pri & I Dr

KEHOE, Patrick William Kerry

• Correspondence address: 5 Tarrant Place, London, W1H 1AD
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 26 November 1999
• Resigned on: 14 February 2000
• Nationality: Irish
• Occupation: Managing Director Polyester Eu

KEHOE, Peter William Kerry

• Correspondence address: Okeghemstraat 3, 1075 Pj Amsterdam, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 14 February 2000
• Resigned on: 29 November 2001
• Nationality: Ireland
• Occupation: Ceo

KENRICK, Mark William

• Correspondence address: 52b Middleton Lane, Darlington, County Durham, DL2 1AL
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 19 December 2006
• Resigned on: 9 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

KENRICK, Mark William

• Correspondence address: 52b Middleton Lane, Darlington, County Durham, DL2 1AL
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 February 2006
• Resigned on: 19 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Operations Officer

MATOS GILL, Manuel Jose, Dr

• Correspondence address: Quinta Deportos, Lama Santotirso, 4780 318, Portugal
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 2 October 2006
• Resigned on: 9 October 2007
• Nationality: Portuguese
• Occupation: Chairman Of The Board

SMITH, Austin Bernard Douglas

• Correspondence address: Amsterdamseweg 572, 1182 Bz Amstelveen, The Netherlands, Holland, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 14 January 2002
• Resigned on: 1 February 2004
• Nationality: British
• Occupation: Director

STEWART, Marie Therese

• Correspondence address: 12 Clorane Gardens, Hampstead, London, NW3 7PR
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 23 August 1999
• Resigned on: 30 November 1999
• Nationality: American
• Occupation: Human Resources Director

STOKES, Richard Martin

• Correspondence address: Troutbeck Cottage, Cooper Lane, Potto, Northallerton, North Yorkshire, DL6 3HE
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 19 December 2006
• Resigned on: 9 October 2007
• Nationality: British
• Occupation: Director

STOKES, Richard Martin

• Correspondence address: Troutbeck Cottage, Cooper Lane, Potto, Northallerton, North Yorkshire, DL6 3HE
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 14 February 2000
• Resigned on: 19 December 2006
• Nationality: British
• Occupation: Company Director

TAWFIK, Wahid Yosry

• Correspondence address: Statenlaan 83, 2582 Ge Den Haag, The Netherlands, Holland, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 14 January 2002
• Resigned on: 2 October 2006
• Nationality: American
• Occupation: Company Director

UNSAL, Osman

• Correspondence address: Woodleigh 34 Woodhill Avenue, Gerrards Cross, Buckinghamshire, SL9 8DS
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 14 February 2000
• Resigned on: 30 April 2005
• Nationality: Turkish
• Occupation: Chief Financial Officer

VAZ SOUSA, Rui Pedro

• Correspondence address: Av Remolar 2, El Prat, Barcelona, 08820, Spain
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 19 December 2006
• Resigned on: 9 October 2007
• Nationality: Portuguese
• Occupation: Director

VAZ SOUSA, Rui Pedro

• Correspondence address: Av Remolar 2, El Prat (Barcelona), 08820, Spain
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 2 October 2006
• Resigned on: 19 December 2006
• Nationality: Portuguese
• Occupation: Manager

WARD, John William

• Correspondence address: 108 Loudoun Road, London, NW8 0ND
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 6 July 1999
• Resigned on: 30 November 1999
• Nationality: American
• Occupation: Business Executive

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 11 June 1999
• Resigned on: 5 July 1999

LA SEDA DE BARCELONA S A

• Correspondence address: Avda Remolar, El Prat De Llobregat, 2-08820, Barcelona, Spanish 08820, Spain
• Role (Resigned): Director
• Appointed on: 9 October 2007
• Resigned on: 1 October 2008

LA SEDA DE BARCELONA S A

• Correspondence address: Avda Remolar, El Prat De Llobregat, 2-08820, Barcelona, Spanish 08820, Spain
• Role (Resigned): Director
• Appointed on: 19 December 2006
• Resigned on: 19 December 2006