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SLOANE EUROPE LIMITED

Company number 03795279

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Officers: 21 officers / 17 resignations

SOUTHARN, James Andrew Gordon

Correspondence address
Holly Tree Cottage, Coventry Road, Thurlaston, Rugby, CV32 9JR
Role
Secretary
Appointed on
12 June 2003
Nationality
British
Occupation
Accountant

BERGGREN, Anders Jan

Correspondence address
3541 White Eagle Drive, Napalms, Illinois, United States, IL 60564
Role
Director
Date of birth
January 1971
Appointed on
21 July 2009
Nationality
Swedish
Occupation
Director

MAJAMAA, Antti Juhani

Correspondence address
Bremig 6, Wiehl, Germany, D51674
Role
Director
Date of birth
October 1953
Appointed on
14 July 2009
Nationality
Finnish
Occupation
Managing Director

SOUTHARN, James Andrew Gordon

Correspondence address
Holly Tree Cottage, Coventry Road, Thurlaston, Rugby, CV32 9JR
Role
Director
Date of birth
April 1967
Appointed on
9 July 2003
Nationality
British
Country of residence
England
Occupation
Accountant

BULL, Andrew George

Correspondence address
Church View, Orton, Kettering, Northamptonshire, NN14 1LJ
Role Resigned
Secretary
Appointed on
20 June 2002
Resigned on
12 June 2003
Nationality
British
Occupation
Director

BULL, Andrew George

Correspondence address
Church View, Orton, Kettering, Northamptonshire, NN14 1LJ
Role Resigned
Secretary
Appointed on
18 February 2000
Resigned on
9 February 2001
Nationality
British
Occupation
Certified Accountant

SHIATIS, Andreas Michael

Correspondence address
15 Gilray House, Gloucester Terrace Lancaster Gate, London, W2 3DF
Role Resigned
Secretary
Appointed on
12 July 1999
Resigned on
18 February 2000
Nationality
British

SIMSON, Michael David

Correspondence address
60 Stile Hall Gardens, Chiswick, London, W4 3BU
Role Resigned
Secretary
Appointed on
9 February 2001
Resigned on
19 June 2002
Nationality
Irish

SWIFT INCORPORATIONS LIMITED

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

BENNETT, Stephen Scott

Correspondence address
Ringwood, Coombe End, Kingston Upon Thames, Surrey, KT2 7DQ
Role Resigned
Director
Date of birth
December 1946
Appointed on
12 July 1999
Resigned on
28 June 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BULL, Andrew George

Correspondence address
Church View, Orton, Kettering, Northamptonshire, NN14 1LJ
Role Resigned
Director
Date of birth
December 1952
Appointed on
20 June 2002
Resigned on
12 June 2003
Nationality
British
Country of residence
England
Occupation
Director

BULL, Andrew George

Correspondence address
Church View, Orton, Kettering, Northamptonshire, NN14 1LJ
Role Resigned
Director
Date of birth
December 1952
Appointed on
12 July 1999
Resigned on
9 February 2001
Nationality
British
Country of residence
England
Occupation
Director

COPPING, John Vincent Joseph

Correspondence address
2 Cleburne Close, Stanwick, Northants, NN9 6TN
Role Resigned
Director
Date of birth
July 1953
Appointed on
20 June 2002
Resigned on
5 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FOSTER, Martin

Correspondence address
61 Biggleswade Road, Upper Caldecote, Biggleswade, Bedfordshire, SG18 9BH
Role Resigned
Director
Date of birth
July 1956
Appointed on
12 July 1999
Resigned on
31 March 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

FRENCH, Roy Timothy

Correspondence address
5 Aldwycks Close, Shenley Church End, Milton Keynes, MK5 6HZ
Role Resigned
Director
Date of birth
July 1965
Appointed on
12 June 2003
Resigned on
22 July 2009
Nationality
British
Country of residence
England
Occupation
Director

GLUTH, Robert Charles

Correspondence address
1212 North Lake Shore Drive, Chicago, Illinois, Usa, 60610
Role Resigned
Director
Date of birth
December 1924
Appointed on
16 January 2001
Resigned on
13 March 2002
Nationality
American
Occupation
Company Exceutive

PRENTICE, Hamish Murray

Correspondence address
12 Rose Gate, Aglionby, Carlisle, Cumbria, CA4 8AJ
Role Resigned
Director
Date of birth
September 1941
Appointed on
16 January 2001
Resigned on
13 March 2002
Nationality
British
Occupation
Company Executive

ROBERTS, David Allen

Correspondence address
3115 Aviara Court, Naperville, Illinois, 60564, Usa
Role Resigned
Director
Date of birth
December 1947
Appointed on
16 January 2001
Resigned on
24 July 2001
Nationality
American
Occupation
Company Executive

SIMSON, Michael David

Correspondence address
60 Stile Hall Gardens, Chiswick, London, W4 3BU
Role Resigned
Director
Date of birth
November 1957
Appointed on
18 February 2000
Resigned on
28 June 2002
Nationality
Irish
Country of residence
England
Occupation
Company Director

WINTER, Richard Regan

Correspondence address
805 W Buckingham Place, Unit 3e, Chicago, 60657, United States Of America
Role Resigned
Director
Date of birth
February 1957
Appointed on
13 March 2002
Resigned on
16 March 2008
Nationality
American
Occupation
Company Director

INSTANT COMPANIES LIMITED

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