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UNISEM (EUROPE) LIMITED

Company number 03791340

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Officers: 18 officers / 16 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
9 January 2007
Nationality
Malaysian
Country of residence
Malaysia
Occupation
Accountant

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 Officer

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 Est, Croespenmaen, Crumlin, Newport, Gwent, NP11 3XT
Role Resigned
Secretary
Appointed on
25 July 2005
Resigned on
28 February 2014
Nationality
British
Occupation
Financial Accountant

HOWELL, Derek Anthony

Correspondence address
29 Berrymead Road, Cardiff, South Glamorgan, CF23 6QA
Role Resigned
Secretary
Appointed on
5 July 1999
Resigned on
26 July 1999
Nationality
British
Occupation
Accountant

SAUNDERS, John

Correspondence address
23 Heol Isaf Hendy, Miskin, Pontyclun, Mid Glamorgan, CF72 8QS
Role Resigned
Secretary
Appointed on
26 July 1999
Resigned on
31 March 2005
Nationality
British
Occupation
Financial Director

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
17 June 1999
Resigned on
5 July 1999

ANG, Chye Hock

Correspondence address
Parkway, Pen Y Fan Ind Est, Croespenmaen, Crumlin, Newport, Gwent, NP11 3XT
Role Resigned
Director
Date of birth
February 1950
Appointed on
25 July 2005
Resigned on
9 November 2012
Nationality
Singaporean
Country of residence
Malaysia
Occupation
Chief Operating Officer

BALOUN, Jeffrey Scott

Correspondence address
8175 A1a Highway, Melbourne Beach, Florida 32951, Usa
Role Resigned
Director
Date of birth
September 1960
Appointed on
26 July 1999
Resigned on
9 January 2007
Nationality
American
Occupation
Director

BELMEGUENAI, Salem Abdelsalem

Correspondence address
9 Burberry Close Afon Village, Rogerstone, Newport, NP10 9JU
Role Resigned
Director
Date of birth
September 1962
Appointed on
9 January 2007
Resigned on
9 February 2009
Nationality
French
Occupation
Plant Manager

DJADOUDI, Mohamed

Correspondence address
19 Bala Drive, Rogerstone, Newport, Gwent, NP10 9HN
Role Resigned
Director
Date of birth
November 1958
Appointed on
5 October 2000
Resigned on
9 January 2007
Nationality
French
Occupation
Test Director

DJADOUDI, Mohamed

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

HARDING, Paul William

Correspondence address
Byford Cottage, Byford, Hereford, Herefordshire, HR4 7LD
Role Resigned
Director
Date of birth
March 1956
Appointed on
5 July 1999
Resigned on
26 July 1999
Nationality
British
Occupation
Accountant

HOWELL, Derek Anthony

Correspondence address
29 Berrymead Road, Cardiff, South Glamorgan, CF23 6QA
Role Resigned
Director
Date of birth
August 1954
Appointed on
5 July 1999
Resigned on
26 July 1999
Nationality
British
Occupation
Accountant

PERRY, Andrew Lee

Correspondence address
Parkway, Pen Y Fan Ind Est, Croespenmaen, Crumlin, Newport, Gwent, NP11 3XT
Role Resigned
Director
Date of birth
September 1967
Appointed on
9 February 2009
Resigned on
28 February 2014
Nationality
British
Country of residence
Wales
Occupation
Plant Manager

RAMSAY, Bernard John

Correspondence address
39 Squires Gate, Rogerstone, Newport, NP10 0BP
Role Resigned
Director
Date of birth
March 1955
Appointed on
9 January 2007
Resigned on
9 February 2009
Nationality
British
Occupation
Sales 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
26 July 1999
Resigned on
8 April 2003
Nationality
British
Occupation
Financial Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
17 June 1999
Resigned on
5 July 1999